BERKELEY MORGAN GROUP LIMITED

active Company number 03456258

Private Limited by Shares · Incorporated on 28th Oct 1997

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SIC code: 82990
Registered office: Central Milton Keynes, MK9 3XL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BERKELEY MORGAN GROUP LIMITED is a private limited by shares company based in Central Milton Keynes. It was incorporated on 28th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Central Milton Keynes (MK) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paula Brown	Director	1st Aug 2023		British	View profile
Joshua Roberts-Jones	Director	23rd Jan 2025		British	View profile
Joshua Roberts-Jones	Secretary	23rd Jan 2025	This company	Not recorded	View profile
Personal Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
PERSONAL GROUP MOBILE LIMITED	09522023	1st Apr 2015	active
PERSONAL GROUP LIMITED	09414700	30th Jan 2015	active
ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED	05041531	11th Feb 2004	dissolved
INNECTO PEOPLE CONSULTING LIMITED	04741738	23rd Apr 2003	active
MUTUAL BENEFIT LIMITED	04473695	29th Jun 2002	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Oct 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Oct 1997 Company incorporated
28th Oct 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate director
28th Oct 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate director
28th Oct 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Oct 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Oct 1997 Jonathan Pardoe appointed as Director
28th Oct 1997 Simon Ingman appointed as Director
28th Oct 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
28th Oct 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
28th Oct 1997 Gillian Hallam appointed as Secretary
26th Nov 1997 Kevin Amphlett appointed as Director
26th Nov 1997 Charles Millar appointed as Director
1st Sep 1998 Gillian Hallam resigned as Secretary
1st Sep 1998 Charles Millar appointed as Secretary
24th Dec 1999 Kevin Amphlett resigned as Director
16th Oct 2000 Graham Skeats appointed as Director
2nd Jan 2001 Charles Millar resigned as Director
2nd Jan 2001 Simon Sanders appointed as Director
2nd Jan 2001 Charles Millar resigned as Secretary
2nd Jan 2001 Simon Sanders appointed as Secretary
8th Feb 2001 David Evans appointed as Director
3rd Sep 2001 Raymon Kuhler appointed as Director
17th Jan 2002 Raymon Kuhler resigned as Director
14th Oct 2002 Alan Taylor appointed as Director
17th Oct 2002 David Evans resigned as Director
28th Feb 2003 Simon Sanders resigned as Director
28th Feb 2003 Simon Sanders resigned as Secretary
1st Mar 2003 Alan Taylor appointed as Secretary
8th May 2003 Michael George appointed as Director
31st Mar 2004 Graham Skeats resigned as Director
31st Mar 2004 Alan Taylor resigned as Director
31st Mar 2004 Alan Taylor resigned as Secretary
1st Apr 2004 Gillian Cheal appointed as Secretary
28th Jan 2005 Michael George resigned as Director
16th Mar 2005 Christopher Johnston appointed as Director
16th Mar 2005 John Barber appointed as Director
16th Mar 2005 Gillian Cheal resigned as Secretary
16th Mar 2005 John Barber appointed as Secretary
24th Jan 2006 Kenneth Rooney appointed as Director
15th Aug 2006 Jonathan Pardoe resigned as Director
2nd Feb 2009 Nigel Brittle appointed as Director
27th Mar 2009 Christopher Johnston resigned as Director
21st Apr 2011 Nigel Brittle resigned as Director
6th Dec 2011 Mark Scanlon appointed as Director
31st Jan 2014 Kenneth Rooney resigned as Director
26th Jun 2014 John Barber resigned as Director
26th Jun 2014 John Barber resigned as Secretary
26th Jun 2014 Sarah Mace appointed as Secretary
6th Apr 2016 Personal Group Limited appointed as Corporate PSC
28th Feb 2019 Mark Scanlon resigned as Director
28th Feb 2019 Deborah Frost appointed as Director
30th Nov 2019 Simon Ingman resigned as Director
1st Oct 2020 Sarah Mace resigned as Secretary
1st Oct 2020 Damian Kane appointed as Secretary
1st Jul 2022 Damian Kane appointed as Director
1st Aug 2023 Deborah Frost resigned as Director
1st Aug 2023 Paula Brown appointed as Director
23rd Jan 2025 Damian Kane resigned as Director
23rd Jan 2025 Damian Kane resigned as Secretary
23rd Jan 2025 Joshua Roberts-Jones appointed as Director
23rd Jan 2025 Joshua Roberts-Jones appointed as Secretary
28th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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