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Home > England & Wales Companies > BERKELEY BURKE SIPP ADMINISTRATION LIMITED
Company Information for

BERKELEY BURKE SIPP ADMINISTRATION LIMITED

RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SD,
Company Registration Number
06576938
Private Limited Company
Liquidation

Company Overview

About Berkeley Burke Sipp Administration Ltd
BERKELEY BURKE SIPP ADMINISTRATION LIMITED was founded on 2008-04-25 and has its registered office in Enderby. The organisation's status is listed as "Liquidation". Berkeley Burke Sipp Administration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BERKELEY BURKE SIPP ADMINISTRATION LIMITED
 
Legal Registered Office
RIVERMEAD HOUSE 7 LEWIS COURT
GROVE PARK
ENDERBY
LEICESTERSHIRE
LE19 1SD
Other companies in LE1
 
Filing Information
Company Number 06576938
Company ID Number 06576938
Date formed 2008-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts SMALL
Last Datalog update: 2020-09-06 23:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY BURKE SIPP ADMINISTRATION LIMITED
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Companies with same name BERKELEY BURKE SIPP ADMINISTRATION LIMITED
The following companies were found which have the same name as BERKELEY BURKE SIPP ADMINISTRATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERKELEY BURKE SIPP ADMINISTRATION LIMITED Unknown

Company Officers of BERKELEY BURKE SIPP ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTONY COX
 Company Secretary 2008-04-25
GRAHAME JAMES FITZHARDINGE BERKELEY
 Director 2008-04-25
ANTHONY JAMES DURANT
 Director 2008-04-25
ANDREW JAMES WILLIAM EMERY
 Director 2014-07-01
ZACHARY LUKE GALLAGHER
 Director 2016-09-01
NICOLA GOTCH
 Director 2014-09-01
KIM CHRISTINE STEEL
 Director 2008-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH CHARLES ROBERTS
 Director 2008-04-25 2014-07-01
DAVID KENNETH SANTANEY
 Director 2008-04-25 2012-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTONY COX BERKELEY BURKE WEALTH MANAGEMENT LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Active
MARK ANTONY COX THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Active - Proposal to Strike off
MARK ANTONY COX BERKELEY BURKE SHELDON MONK LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Active - Proposal to Strike off
MARK ANTONY COX BERKELEY BURKE GROUP LIMITED Company Secretary 2003-11-07 CURRENT 2001-01-05 Active
MARK ANTONY COX BERKELEY BURKE MACARTNEY & DOWIE LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Active
MARK ANTONY COX GPC PREMIER SSAS LIMITED Company Secretary 1991-11-01 CURRENT 1975-10-21 Active
MARK ANTONY COX BERKELEY, BURKE TRUSTEE COMPANY LIMITED Company Secretary 1991-11-01 CURRENT 1978-08-04 Active
MARK ANTONY COX BERKELEY, BURKE & COMPANY LIMITED Company Secretary 1991-11-01 CURRENT 1973-09-18 Active
MARK ANTONY COX BERKELEY, BURKE (HOLDINGS) LIMITED Company Secretary 1991-11-01 CURRENT 1973-03-21 Active
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE MANAGEMENT SERVICES LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE FINANCIAL ADVISERS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE EMPLOYEE BENEFITS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
GRAHAME JAMES FITZHARDINGE BERKELEY S40 LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2013-09-10
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE WEALTH MANAGEMENT LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active
GRAHAME JAMES FITZHARDINGE BERKELEY THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED Director 2005-02-04 CURRENT 2005-02-04 Active - Proposal to Strike off
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE SHELDON MONK LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active - Proposal to Strike off
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE GROUP LIMITED Director 2003-10-15 CURRENT 2001-01-05 Active
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY BURKE MACARTNEY & DOWIE LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
GRAHAME JAMES FITZHARDINGE BERKELEY GPC PREMIER SSAS LIMITED Director 1991-11-01 CURRENT 1975-10-21 Active
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY, BURKE TRUSTEE COMPANY LIMITED Director 1991-11-01 CURRENT 1978-08-04 Active
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY, BURKE & COMPANY LIMITED Director 1991-11-01 CURRENT 1973-09-18 Active
GRAHAME JAMES FITZHARDINGE BERKELEY BERKELEY, BURKE (HOLDINGS) LIMITED Director 1991-11-01 CURRENT 1973-03-21 Active
ANTHONY JAMES DURANT S40 LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2013-09-10
ANDREW JAMES WILLIAM EMERY BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED Director 2016-09-01 CURRENT 2012-06-01 Active - Proposal to Strike off
ANDREW JAMES WILLIAM EMERY BERKELEY BURKE MACARTNEY & DOWIE LIMITED Director 2014-07-01 CURRENT 2003-06-11 Active
ANDREW JAMES WILLIAM EMERY GPC PREMIER SSAS LIMITED Director 2014-07-01 CURRENT 1975-10-21 Active
ANDREW JAMES WILLIAM EMERY BERKELEY, BURKE & COMPANY LIMITED Director 2014-07-01 CURRENT 1973-09-18 Active
ANDREW JAMES WILLIAM EMERY BERKELEY BURKE WEALTH MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2008-08-20 Active
ZACHARY LUKE GALLAGHER GPC PREMIER SSAS LIMITED Director 2016-09-01 CURRENT 1975-10-21 Active
ZACHARY LUKE GALLAGHER BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED Director 2016-09-01 CURRENT 2012-06-01 Active - Proposal to Strike off
ZACHARY LUKE GALLAGHER BERKELEY, BURKE TRUSTEE COMPANY LIMITED Director 2016-07-11 CURRENT 1978-08-04 Active
NICOLA GOTCH BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED Director 2016-09-01 CURRENT 2012-06-01 Active - Proposal to Strike off
NICOLA GOTCH BERKELEY BURKE MACARTNEY & DOWIE LIMITED Director 2014-09-01 CURRENT 2003-06-11 Active
NICOLA GOTCH GPC PREMIER SSAS LIMITED Director 2014-09-01 CURRENT 1975-10-21 Active
NICOLA GOTCH BERKELEY, BURKE & COMPANY LIMITED Director 2014-09-01 CURRENT 1973-09-18 Active
NICOLA GOTCH BERKELEY BURKE WEALTH MANAGEMENT LIMITED Director 2014-09-01 CURRENT 2008-08-20 Active
KIM CHRISTINE STEEL BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED Director 2016-09-01 CURRENT 2012-06-01 Active - Proposal to Strike off
KIM CHRISTINE STEEL BERKELEY, BURKE & COMPANY LIMITED Director 2008-02-01 CURRENT 1973-09-18 Active
CATHERINE PRISCILLA KIRWIN KIRWIN THOMSON MEDICAL PRACTICE LTD. Company Secretary 2008-01-01 CURRENT 2000-08-24 Liquidation
KIM CHRISTINE STEEL BERKELEY, BURKE TRUSTEE COMPANY LIMITED Director 2002-03-27 CURRENT 1978-08-04 Active
KIM CHRISTINE STEEL GPC PREMIER SSAS LIMITED Director 1996-04-12 CURRENT 1975-10-21 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
2024-09-30Voluntary liquidation Statement of receipts and payments to 2024-08-02
2023-10-07Voluntary liquidation Statement of receipts and payments to 2023-08-02
2022-09-02Voluntary liquidation Statement of receipts and payments to 2022-08-02
2021-12-20Appointment of a voluntary liquidator
2021-12-20Removal of liquidator by court order
2021-12-20600Appointment of a voluntary liquidator
2021-12-20LIQ10Removal of liquidator by court order
2021-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-02
2020-08-03AM22Liquidation. Administration move to voluntary liquidation
2020-04-29AM10Administrator's progress report
2019-11-13AM03Statement of administrator's proposal
2019-10-31AM07Liquidation creditors meeting
2019-10-11AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Berkeley Burke House Regent Street Leicester Leicestershire LE1 7BR
2019-09-26AM01Appointment of an administrator
2019-04-02TM02Termination of appointment of Mark Antony Cox on 2019-04-02
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY LUKE GALLAGHER
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-04-30AAMDAmended small company accounts made up to 2016-06-30
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-20CH01Director's details changed for Mr Zachary Luke Gallagher on 2016-09-20
2016-09-07AP01DIRECTOR APPOINTED MR ZACHARY LUKE GALLAGHER
2016-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-02AR0124/09/15 ANNUAL RETURN FULL LIST
2015-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-30AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-03AP01DIRECTOR APPOINTED MRS NICOLA GOTCH
2014-07-04AP01DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM EMERY
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS
2014-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-05-08AR0125/04/13 ANNUAL RETURN FULL LIST
2013-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SANTANEY
2012-05-18AR0125/04/12 FULL LIST
2012-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-04-28AR0125/04/11 FULL LIST
2011-02-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-07AR0125/04/10 FULL LIST
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-19363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-06-09225CURREXT FROM 30/04/2009 TO 30/06/2009
2008-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BERKELEY BURKE SIPP ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-07
Notices to2020-08-07
Appointmen2019-09-23
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY BURKE SIPP ADMINISTRATION 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 BURKE SIPP ADMINISTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 BURKE SIPP ADMINISTRATION LIMITED

Intangible Assets
Patents
We have not found any records of BERKELEY BURKE SIPP ADMINISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY BURKE SIPP ADMINISTRATION LIMITED
Trademarks
We have not found any records of BERKELEY BURKE SIPP ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY BURKE SIPP ADMINISTRATION 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 (65300 - Pension funding) as BERKELEY BURKE SIPP ADMINISTRATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY BURKE SIPP ADMINISTRATION 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBERKELEY BURKE SIPP ADMINISTRATION LIMITEDEvent Date2020-08-07
Name of Company: BERKELEY BURKE SIPP ADMINISTRATION LIMITED Company Number: 06576938 Nature of Business: SIPP Provider Registered office: Berkeley Burke Sipp Administration Limited, c/o RSM Restructur…
 
Initiating party Event TypeNotices to
Defending partyBERKELEY BURKE SIPP ADMINISTRATION LIMITEDEvent Date2020-08-07
 
Initiating party Event TypeAppointment of Administrators
Defending partyBERKELEY BURKE SIPP ADMINISTRATION LIMITEDEvent Date2019-09-18
In the High Court of Justice Business and Property Courts in Birmingham, Insolvency and Companies List Names and Address of Administrators: Adrian Allen (IP No. 008740 ) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD and Diana Frangou (IP No. 9559 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF : Correspondence address & contact details of case manager: Richard Voice and Helen Robinson of RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD, Tel: 0116 282 0550. Further details contact: Adrian Allen, Tel: 0116 282 0550 or Diana Frangou, Tel: 0121 214 3100 Ag YG61289
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY BURKE SIPP ADMINISTRATION 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 BURKE SIPP ADMINISTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE19 1SD