BERKELEY MORGAN TRUSTEES LIMITED
Company details
- Registered name
- BERKELEY MORGAN TRUSTEES LIMITED
- Company number
- 03479263
- Registered office
- John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
- Company type
- Private limited company
- Incorporated on
- 11 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- B.M. ASSET MANAGEMENT LIMITED (to 03 Apr 2001)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/01/2025 | Director resigned | KANE, Damian | — |
| 23/01/2025 | Secretary resigned | KANE, Damian | — |
| 23/01/2025 | Director appointed | — | ROBERTS-JONES, Joshua |
| 23/01/2025 | Secretary appointed | — | ROBERTS-JONES, Joshua |
| 01/07/2022 | Director resigned | MACE, Sarah Anne | — |
| 01/07/2022 | Director appointed | — | KANE, Damian |
| 01/10/2020 | Secretary resigned | MACE, Sarah Anne | — |
| 01/10/2020 | Secretary appointed | — | KANE, Damian |
| 30/11/2019 | Director resigned | INGMAN, Simon Paul | — |
| 13/11/2019 | Director appointed | — | MACE, Sarah Anne |
| 06/04/2016 | Person with significant control added | — | Berkeley Morgan Group Limited |
| 26/06/2014 | Secretary resigned | BARBER, John Philip, Dr | — |
| 26/06/2014 | Secretary appointed | — | MACE, Sarah Anne |
| 10/12/2006 | Director resigned | LUNDY, Stephen Paul | — |
| 15/08/2006 | Director resigned | PARDOE, Jonathan Francis | — |
| 15/08/2006 | Secretary resigned | INGMAN, Simon Paul | — |
| 15/08/2006 | Secretary appointed | — | BARBER, John Philip, Dr |
| 18/07/2001 | Secretary resigned | LUNDY, Stephen Paul | — |
| 18/07/2001 | Secretary appointed | — | INGMAN, Simon Paul |
| 03/04/2001 | Registered name changed | B.M. ASSET MANAGEMENT LIMITED | BERKELEY MORGAN TRUSTEES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 28 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BERKELEY MORGAN TRUSTEES LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03479263
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BERKELEY MORGAN TRUSTEES LIMITED?▾
Where is BERKELEY MORGAN TRUSTEES LIMITED registered?▾
Who runs BERKELEY MORGAN TRUSTEES LIMITED?▾
What is the SIC code of BERKELEY MORGAN TRUSTEES LIMITED?▾
Who controls BERKELEY MORGAN TRUSTEES LIMITED?▾
When are the next accounts of BERKELEY MORGAN TRUSTEES LIMITED due?▾
About BERKELEY MORGAN TRUSTEES LIMITED (03479263)
BERKELEY MORGAN TRUSTEES LIMITED is a private limited company incorporated on 11 December 1997 and registered in the United Kingdom under company number 03479263. Its registered office is at John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Berkeley Morgan Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Companies at the same registered office
Dormant Company across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.