1
OPTIONS EBC LIMITED - 2025-05-01
BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2021-04-03
Unit 44, Business Box, 3 Oswin Road, Leicester, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ 2020-08-13
IIF 20 - Secretary → ME
2
VERY NEWCO LIMITED - 2003-09-15
DERESFORD LIMITED - 2001-05-09
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
205,803 GBP2024-06-30
Officer
2003-11-07 ~ 2020-12-07
IIF 15 - Secretary → ME
3
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,205 GBP2024-06-30
Officer
2003-06-11 ~ 2020-12-07
IIF 7 - Secretary → ME
4
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Liquidation Corporate (4 parents)
Officer
2008-04-25 ~ 2019-04-02
IIF 6 - Secretary → ME
5
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2024-06-30
Officer
2008-08-20 ~ 2020-12-07
IIF 1 - Secretary → ME
6
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,221,811 GBP2022-06-30
Officer
2008-02-06 ~ 2009-11-23
IIF 3 - Secretary → ME
7
BERKELEY, BURKE (UK) LTD - 2008-11-28
BERKELEY, BURKE (MIDLANDS) LIMITED - 1995-10-31
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,852,753 GBP2022-06-30
Officer
~ 2009-11-23
IIF 13 - Secretary → ME
8
2 Colton Square, Leicester, England
Dissolved Corporate (3 parents)
Officer
2007-12-11 ~ 2009-11-23
IIF 5 - Secretary → ME
9
2 Colton Square, Leicester
Dissolved Corporate (3 parents)
Officer
2007-12-11 ~ 2009-11-23
IIF 11 - Secretary → ME
10
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2024-06-30
Officer
~ 2020-12-07
IIF 10 - Secretary → ME
11
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-186,783 GBP2024-06-30
Officer
~ 2020-12-07
IIF 9 - Secretary → ME
12
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2024-06-30
Officer
~ 2020-12-07
IIF 8 - Secretary → ME
13
BERKELEY BURKE INTERNATIONAL LIMITED - 2013-02-18
4 Devonshire Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
110,169 GBP2024-06-30
Officer
2010-04-20 ~ 2013-03-13
IIF 21 - Secretary → ME
14
OPTIONS SSAS LIMITED - 2024-11-01
BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
HOBSON, GRIGGS LIMITED - 1977-12-31
15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
~ 2020-08-13
IIF 12 - Secretary → ME
15
BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
C/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-11 ~ 2020-08-13
IIF 17 - Secretary → ME
16
2 Colton Square, Leicester, England
Dissolved Corporate (4 parents)
Officer
2003-11-10 ~ 2009-11-23
IIF 4 - Secretary → ME
17
Berkeley Burke House, Regent, Street, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-06-30
Officer
2005-02-04 ~ 2021-04-28
IIF 14 - Secretary → ME
18
HALLMARK BUSINESS SOLUTIONS LIMITED - 2007-09-12
2 Colton Square, Leicester, England
Dissolved Corporate (3 parents)
Officer
2004-09-01 ~ 2009-11-23
IIF 16 - Secretary → ME