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Home > England & Wales Companies > BERKELEY FUND MANAGERS LIMITED
Company Information for

BERKELEY FUND MANAGERS LIMITED

NORWICH HOUSE, 22-30 HORSEFAIR STREET, LEICESTER, LEICESTERSHIRE, LE1 5BD,
Company Registration Number
05917161
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berkeley Fund Managers Ltd
BERKELEY FUND MANAGERS LIMITED was founded on 2006-08-25 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Berkeley Fund Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERKELEY FUND MANAGERS LIMITED
 
Legal Registered Office
NORWICH HOUSE
22-30 HORSEFAIR STREET
LEICESTER
LEICESTERSHIRE
LE1 5BD
Other companies in LE1
 
Previous Names
GHC FUND MANAGEMENT LTD03/11/2006
Filing Information
Company Number 05917161
Company ID Number 05917161
Date formed 2006-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-12-31 10:01:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY FUND MANAGERS LIMITED
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Company Officers of BERKELEY FUND MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STORER
 Company Secretary 2006-08-25
PAUL RAYMOND HARRIS
 Director 2006-08-25
IAN TREVOR NICOL
 Director 2006-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-25 2006-08-25
INSTANT COMPANIES LIMITED
 Nominated Director 2006-08-25 2006-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STORER GHC GROUP LIMITED Company Secretary 2009-04-30 CURRENT 2004-04-13 Active
RICHARD STORER BERKELEY MANAGEMENT SERVICES LIMITED Company Secretary 2009-04-30 CURRENT 1993-03-09 Active - Proposal to Strike off
RICHARD STORER GHC CAPITAL MARKETS LTD. Company Secretary 2009-04-30 CURRENT 1995-10-13 Active
RICHARD STORER HALO NOMINEES LTD Company Secretary 2009-04-30 CURRENT 2003-10-16 Active
RICHARD STORER HALO INVEST LTD Company Secretary 2009-04-30 CURRENT 1990-02-20 Active
RICHARD STORER GHC CLARITY LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Active
RICHARD STORER GOY HARRIS CARTWRIGHT & COMPANY LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Active
RICHARD STORER GHC WEALTH MANAGEMENT LTD Company Secretary 2006-08-25 CURRENT 2006-08-25 Active
RICHARD STORER GHC NOMINEES LIMITED Company Secretary 2006-08-18 CURRENT 1995-10-23 Active
PAUL RAYMOND HARRIS JOHN CLARKE ECONOMICS LIMITED Director 2015-03-27 CURRENT 2003-06-25 Active - Proposal to Strike off
PAUL RAYMOND HARRIS GHC (FINANCIAL SERVICES) HOLDINGS LIMITED Director 2014-12-17 CURRENT 2014-02-20 Active
PAUL RAYMOND HARRIS GHC EDGE LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
PAUL RAYMOND HARRIS GHC FUND MANAGEMENT LTD Director 2013-06-17 CURRENT 2013-06-17 Active
PAUL RAYMOND HARRIS ORCHID WEALTH MANAGEMENT LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active - Proposal to Strike off
PAUL RAYMOND HARRIS GHC CLARITY LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
PAUL RAYMOND HARRIS GOY HARRIS CARTWRIGHT & COMPANY LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active
PAUL RAYMOND HARRIS GHC WEALTH MANAGEMENT LTD Director 2006-08-25 CURRENT 2006-08-25 Active
PAUL RAYMOND HARRIS BERKELEY MANAGEMENT SERVICES LIMITED Director 2006-06-02 CURRENT 1993-03-09 Active - Proposal to Strike off
PAUL RAYMOND HARRIS HALO NOMINEES LTD Director 2006-06-02 CURRENT 2003-10-16 Active
PAUL RAYMOND HARRIS HALO INVEST LTD Director 2006-06-02 CURRENT 1990-02-20 Active
PAUL RAYMOND HARRIS GHC GROUP LIMITED Director 2004-06-04 CURRENT 2004-04-13 Active
PAUL RAYMOND HARRIS GHC NOMINEES LIMITED Director 1995-11-10 CURRENT 1995-10-23 Active
PAUL RAYMOND HARRIS GHC CAPITAL MARKETS LTD. Director 1995-11-01 CURRENT 1995-10-13 Active
IAN TREVOR NICOL ORCHID WEALTH MANAGEMENT LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active - Proposal to Strike off
IAN TREVOR NICOL GHC CLARITY LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
IAN TREVOR NICOL GOY HARRIS CARTWRIGHT & COMPANY LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active
IAN TREVOR NICOL BERKELEY MANAGEMENT SERVICES LIMITED Director 2006-06-02 CURRENT 1993-03-09 Active - Proposal to Strike off
IAN TREVOR NICOL HALO NOMINEES LTD Director 2006-06-02 CURRENT 2003-10-16 Active
IAN TREVOR NICOL HALO INVEST LTD Director 2006-06-02 CURRENT 1990-02-20 Active
IAN TREVOR NICOL GHC GROUP LIMITED Director 2004-09-22 CURRENT 2004-04-13 Active
IAN TREVOR NICOL GHC CAPITAL MARKETS LTD. Director 2000-04-01 CURRENT 1995-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-13Application to strike the company off the register
2022-09-13DS01Application to strike the company off the register
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN TREVOR NICOL
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN TREVOR NICOL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0125/08/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0125/08/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-23AR0125/08/13 ANNUAL RETURN FULL LIST
2013-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD STORER on 2013-07-05
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-17AR0125/08/12 ANNUAL RETURN FULL LIST
2011-09-22AR0125/08/11 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-23AR0125/08/10 ANNUAL RETURN FULL LIST
2010-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-09-24363aReturn made up to 25/08/09; full list of members
2008-09-19363aReturn made up to 25/08/08; full list of members
2008-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-09-04363aReturn made up to 25/08/07; full list of members
2007-07-24225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-03CERTNMCOMPANY NAME CHANGED GHC FUND MANAGEMENT LTD CERTIFICATE ISSUED ON 03/11/06
2006-09-18288aNEW SECRETARY APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-08288bSECRETARY RESIGNED
2006-09-08288bDIRECTOR RESIGNED
2006-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BERKELEY FUND MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY FUND MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY FUND MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY FUND MANAGERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY FUND MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY FUND MANAGERS LIMITED
Trademarks
We have not found any records of BERKELEY FUND MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY FUND MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BERKELEY FUND MANAGERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY FUND MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY FUND MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY FUND MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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