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Company number
06576938

BERKELEY BURKE SIPP ADMINISTRATION LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2020.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BERKELEY BURKE SIPP ADMINISTRATION LIMITED
Company number
06576938
Registered office
RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SD · 79 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 April 2008
Status
InLiquidation
Age
18 years
Nature of business (SIC)
65300 — Pension funding
Accounts — next due
31 Mar 2020
Accounts — last made up to
30 Jun 2018
Confirmation statement — next due
05 Nov 2020
Confirmation statement — last
24 Sept 2019

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Berkeley Burke Group Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Anthony James Durant
has significant influence or control
Notified 06/04/2016
Mr Grahame James Fitzhardinge Berkeley
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 9 companies
Mr Anthony James Durant
born 03/1951 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 3 companies
Mr Grahame James Fitzhardinge Berkeley
born 06/1942 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Grahame James Fitzhardinge Berkeley
06/04/2016 Person with significant control added Mr Anthony James Durant
06/04/2016 Person with significant control added Berkeley Burke Group Limited

Documents for BERKELEY BURKE SIPP ADMINISTRATION LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BERKELEY BURKE SIPP ADMINISTRATION LIMITED?
According to the official registry, the company number of BERKELEY BURKE SIPP ADMINISTRATION LIMITED is 06576938.
Where is BERKELEY BURKE SIPP ADMINISTRATION LIMITED registered?
The registered office is RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SD.
What is the SIC code of BERKELEY BURKE SIPP ADMINISTRATION LIMITED?
The nature of business is recorded under SIC code 65300 — Pension funding.
Who controls BERKELEY BURKE SIPP ADMINISTRATION LIMITED?
Berkeley Burke Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BERKELEY BURKE SIPP ADMINISTRATION LIMITED due?
The next annual accounts are due by 31 March 2020, and the last accounts were made up to 30 June 2018.

About BERKELEY BURKE SIPP ADMINISTRATION LIMITED (06576938)

BERKELEY BURKE SIPP ADMINISTRATION LIMITED is a private limited company incorporated on 25 April 2008 and registered in the United Kingdom under company number 06576938. Its registered office is at RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SD. The recorded nature of business is pension funding (SIC 65300). The company is currently inliquidation , with statutory accounts last made up to 30 June 2018. , and the person with significant control is Berkeley Burke Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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