Berkeley, Burke & Company Limited company overview
Berkeley, Burke & Company Limited is a private limited company registered with company number 01134860. It was incorporated on 18 Sep 1973 and its current status is active.
The registered office is at Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ. The company has 1 active officer.
Berkeley, Burke & Company Limited upcoming deadlines
Year end accounts
Due 31 Mar 2027
Confirmation statement
Due 16 Nov 2026
Corporation tax payment
Due 31 Mar 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Berkeley, Burke & Company Limited at a glance
53 years
Trading age
19,416 days since incorporation
1
Active officers
Grahame
159
Filings on record
Latest: 27 Mar 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Berkeley, Burke & Company Limited
Former officers
11 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
66220
Activities of insurance agents and brokers
Allowable expenses for Berkeley, Burke & Company Limited
Based on Berkeley, Burke & Company Limited's SIC code (66220), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Berkeley, Burke & Company Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Berkeley, Burke & Company Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Lutterworth?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Berkeley, Burke & Company Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
27 Mar 2026 · AA
Unaudited abridged accounts made up to 30 Jun 2025
12 Jan 2026 · CS01
Confirmation statement made on 2 Nov 2025 with no updates
5 Mar 2025 · AA
Unaudited abridged accounts made up to 30 Jun 2024
13 Nov 2024 · CS01
Confirmation statement made on 2 Nov 2024 with no updates
23 Feb 2024 · AA
Total exemption full accounts made up to 30 Jun 2023
2 Nov 2023 · CS01
Confirmation statement made on 2 Nov 2023 with no updates
21 Sep 2023 · AD01
Registered office address changed on 21 Sep 2023
22 Mar 2023 · AA
Unaudited abridged accounts made up to 30 Jun 2022
14 Nov 2022 · CS01
Confirmation statement made on 2 Nov 2022 with no updates
3 Mar 2022 · AA
Unaudited abridged accounts made up to 30 Jun 2021
17 Nov 2021 · CS01
Confirmation statement made on 2 Nov 2021 with updates
17 Nov 2021 · PSC07
Cessation of a person with significant control
1 Oct 2021 · AD01
Registered office address changed on 1 Oct 2021
17 Jun 2021 · AAMD
Accounts amended with accounts type small
8 Mar 2021 · AA
Unaudited abridged accounts made up to 30 Jun 2020
8 Dec 2020 · TM02
Termination of appointment of Mark Antony Cox as a secretary on 7 Dec 2020
2 Nov 2020 · CS01
Confirmation statement made on 2 Nov 2020 with no updates
2 Nov 2020 · TM01
Termination of appointment of Andrew James William Emery as a director on 31 Oct 2020
25 Sep 2020 · TM01
Termination of appointment of Nicola Gotch as a director on 25 Sep 2020
25 Sep 2020 · TM01
Termination of appointment of Anthony James Durant as a director on 24 Sep 2020
Showing the latest 20 of 159 filings. See the full history on Companies House
Accounting services for Berkeley, Burke & Company Limited
From tax to payroll, find accountants who look after every part of Berkeley, Burke & Company Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Berkeley, Burke & Company Limited
About Berkeley, Burke & Company Limited
Berkeley, Burke & Company Limited is a UK private limited company based in Lutterworth, registered at Companies House as company number 01134860 since 18 Sep 1973. Its listed activities include activities of insurance agents and brokers. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Berkeley, Burke & Company Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Berkeley, Burke & Company Limited has 159 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Lutterworth?
Businesses like Berkeley, Burke & Company Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Lutterworth and get free quotes in minutes.
This page shows public information from Companies House. Director of Berkeley, Burke & Company Limited?
Berkeley, Burke & Company Limited – frequently asked questions
What is the company number of Berkeley, Burke & Company Limited?
Berkeley, Burke & Company Limited is registered at Companies House under company number 01134860.
When was Berkeley, Burke & Company Limited incorporated?
Berkeley, Burke & Company Limited was incorporated on 18 Sep 1973 as a private limited company.
Who are the directors of Berkeley, Burke & Company Limited?
Current officers are Grahame James Fitzhardinge Berkeley (director).
What does Berkeley, Burke & Company Limited do?
The company's registered nature of business (SIC) is 66220 – Activities of insurance agents and brokers.
Where is Berkeley, Burke & Company Limited registered?
The registered office address is Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ.
Is Berkeley, Burke & Company Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was unaudited abridged accounts made up to 30 Jun 2025 on 27 Mar 2026.