| Company Name | Ellice Consulting Limited |
|---|---|
| Director | James Robert Fitzhardinge Berkeley |
| Company Status | Active |
| Company Number | 07229331 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2010(14 years ago) |
| Previous Name | Berkeley Burke International Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr James Robert Fitzhardinge Berkeley |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley Burke House Regent Street Leicester Leicestershire LE1 7BR |
| Secretary Name | Mr James Robert Berkeley |
|---|---|
| Status | Current |
| Appointed | 13 March 2013(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4 Devonshire Street London W1W 5DT |
| Director Name | Mr Grahame James Fitzhardinge Berkeley |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley Burke House Regent Street Leicester Leicestershire LE1 7BR |
| Secretary Name | Mr Mark Cox |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Devonshire Street London W1W 5DT |
Contact
| Website | berkeleyburkeinternational.com |
|---|
Location
| Registered Address | 4 Devonshire Street London W1W 5DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grahame James Fitzhardinge Berkeley 50.00% Ordinary |
|---|---|
| 1 at £1 | James Robert Fitzhardinge Berkeley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,832 |
| Current Liabilities | £26,834 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 8 May 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 5 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 2 March 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
| 18 June 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 4 June 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 2 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 1 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 January 2014 | Previous accounting period extended from 30 April 2013 to 30 June 2013 (1 page) |
| 27 January 2014 | Previous accounting period extended from 30 April 2013 to 30 June 2013 (1 page) |
| 17 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Appointment of Mr James Robert Berkeley as a secretary (1 page) |
| 22 March 2013 | Appointment of Mr James Robert Berkeley as a secretary (1 page) |
| 22 March 2013 | Termination of appointment of Mark Cox as a secretary (1 page) |
| 22 March 2013 | Termination of appointment of Mark Cox as a secretary (1 page) |
| 12 March 2013 | Secretary's details changed for Mr Mark Cox on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from Berkeley Burke House Regent Street Leicester Leicestershire LE1 7BR United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from Berkeley Burke House Regent Street Leicester Leicestershire LE1 7BR United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Termination of appointment of Grahame Berkeley as a director (1 page) |
| 12 March 2013 | Termination of appointment of Grahame Berkeley as a director (1 page) |
| 12 March 2013 | Secretary's details changed for Mr Mark Cox on 12 March 2013 (1 page) |
| 18 February 2013 | Company name changed berkeley burke international LIMITED\certificate issued on 18/02/13
|
| 18 February 2013 | Change of name notice (2 pages) |
| 18 February 2013 | Company name changed berkeley burke international LIMITED\certificate issued on 18/02/13
|
| 18 February 2013 | Change of name notice (2 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
| 19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (1 page) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (1 page) |
| 18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2010 | Incorporation (22 pages) |
| 20 April 2010 | Incorporation (22 pages) |