BERKELEY MORGAN GROUP LIMITED
03456258 · Active · Ltd · 28 yrs · Central Milton Keynes
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Nov 2026 (last filed 28 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
11 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERKELEY MORGAN GROUP LIMITED
03456258Active· Ltd· England Wales· 1997-10-28Incorporated 1997-10-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBERTS-JONES, Joshua· SecretaryAppointed 2025-01-23
- ROBERTS-JONES, Joshua· DirectorAppointed 2025-01-23
- KANE, Damian· SecretaryResigned 2025-01-23
- KANE, Damian· DirectorResigned 2025-01-23
ROBERTS-JONES, Joshua
Secretary
- Appointed
- 2025-01-23
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BROWN, Paula Jane
Director
- Appointed
- 2023-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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ROBERTS-JONES, Joshua
Director
- Appointed
- 2025-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1990
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BARBER, John Philip, Dr
Secretary
- Appointed
- 2005-03-16
- Resigned
- 2014-06-26
- Nationality
- British
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CHEAL, Gillian
Secretary
- Appointed
- 2004-04-01
- Resigned
- 2005-03-16
- Nationality
- British
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HALLAM, Gillian
Secretary
- Appointed
- 1997-10-28
- Resigned
- 1998-09-01
- Nationality
- British
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KANE, Damian
Secretary
- Appointed
- 2020-10-01
- Resigned
- 2025-01-23
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MACE, Sarah Anne
Secretary
- Appointed
- 2014-06-26
- Resigned
- 2020-10-01
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MILLAR, Charles Mcintosh
Secretary
- Appointed
- 1998-09-01
- Resigned
- 2001-01-02
- Nationality
- British
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SANDERS, Simon Barry
Secretary
- Appointed
- 2001-01-02
- Resigned
- 2003-02-28
- Nationality
- British
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TAYLOR, Alan
Secretary
- Appointed
- 2003-03-01
- Resigned
- 2004-03-31
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-10-28
- Resigned
- 1997-10-28
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AMPHLETT, Kevin
Director
- Appointed
- 1997-11-26
- Resigned
- 1999-12-24
- Nationality
- British
- Born
- 09/1958
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BARBER, John Philip, Dr
Director
- Appointed
- 2005-03-16
- Resigned
- 2014-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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BRITTLE, Nigel
Director
- Appointed
- 2009-02-02
- Resigned
- 2011-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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EVANS, David Lawrence
Director
- Appointed
- 2001-02-08
- Resigned
- 2002-10-17
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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FROST, Deborah Karen
Director
- Appointed
- 2019-02-28
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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GEORGE, Michael David
Director
- Appointed
- 2003-05-08
- Resigned
- 2005-01-28
- Nationality
- British
- Born
- 08/1973
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INGMAN, Simon Paul
Director
- Appointed
- 1997-10-28
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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JOHNSTON, Christopher Wilfred Thomas
Director
- Appointed
- 2005-03-16
- Resigned
- 2009-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1943
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KANE, Damian
Director
- Appointed
- 2022-07-01
- Resigned
- 2025-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1985
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KUHLER, Raymon Paul
Director
- Appointed
- 2001-09-03
- Resigned
- 2002-01-17
- Nationality
- British
- Born
- 02/1960
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MILLAR, Charles Mcintosh
Director
- Appointed
- 1997-11-26
- Resigned
- 2001-01-02
- Nationality
- British
- Born
- 03/1957
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PARDOE, Jonathan Francis
Director
- Appointed
- 1997-10-28
- Resigned
- 2006-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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ROONEY, Kenneth William
Director
- Appointed
- 2006-01-24
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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SANDERS, Simon Barry
Director
- Appointed
- 2001-01-02
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 08/1964
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SCANLON, Mark William
Director
- Appointed
- 2011-12-06
- Resigned
- 2019-02-28
- Nationality
- Irish
- Residence
- England
- Born
- 10/1968
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SKEATS, Graham Thomas
Director
- Appointed
- 2000-10-16
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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TAYLOR, Alan
Director
- Appointed
- 2002-10-14
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 03/1948
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1997-10-28
- Resigned
- 1997-10-28
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HALLMARK SECRETARIES LIMITED
Corporate Director
- Appointed
- 1997-10-28
- Resigned
- 1997-10-28
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