BERKELEY BURKE SIPP ADMINISTRATION LIMITED

Company summary

Insolvency history recorded

Company number: 06576938
Status: LIQUIDATION
Incorporated / age: 25 April 200818 years
Registered office: Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
Accounts due: 31 March 2020
Confirmation statement due: 5 November 2020
Active officers: 3
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 12 October 2026 at 02:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
Nature of business
Pension funding

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration started
18 September 2019
Administration ended
3 August 2020
Practitioners
- Diana Frangou
  Insolvency practitioner
  Ceased to act
  3 August 2020
- Adrian David Allen
  Insolvency practitioner
  Ceased to act
  3 August 2020
Creditors voluntary liquidation
Case 2
Wound up
3 August 2020
Practitioners
- Diana Frangou
  Insolvency practitioner
  Appointed
  3 August 2020
  Ceased to act
  8 April 2025
- Adrian David Allen
  Insolvency practitioner
  Appointed
  3 August 2020
  Ceased to act
  6 December 2021
- Deviesh R Raikundalia
  Insolvency practitioner
  Appointed
  8 April 2025
  Ceased to act
  8 March 2026
- Tyrone Courtman
  Insolvency practitioner
  Appointed
  6 December 2021
- Gareth Harris
  Insolvency practitioner
  Appointed
  8 March 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERKELEY, Grahame James Fitzhardinge ACTIVE	Director	25 Apr 2008		United Kingdom	June 1942	Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
DURANT, Anthony James ACTIVE	Director	25 Apr 2008		United Kingdom	March 1951	Pheasant Cottage, Wiverton, Bingham, Nottingham, NG13 8GU
EMERY, Andrew James William ACTIVE	Director	01 Jul 2014		United Kingdom	June 1957	Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
COX, Mark Antony RESIGNED	Secretary	25 Apr 2008	02 Apr 2019			75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX
GALLAGHER, Zachary Luke RESIGNED	Director	01 Sep 2016	27 Mar 2019	United Kingdom	August 1973	Berkeley Burke House, Regent Street, Leicester, Leicestershire, LE1 7BR
GOTCH, Nicola RESIGNED	Director	01 Sep 2014	27 Mar 2019	United Kingdom	May 1974	Berkeley Burke House, Regent Street, Leicester, Leicestershire, LE1 7BR
ROBERTS, Gareth Charles RESIGNED	Director	25 Apr 2008	01 Jul 2014	England	March 1962	Scotland Hill Farm, Costock Road, Wysall, Nottinghamshire, NG12 5QT
SANTANEY, David Kenneth RESIGNED	Director	25 Apr 2008	23 Nov 2012	England	February 1964	2 Elaslene Close, Groby, Leicester, Leicestershire, LE6 0HY
STEEL, Kim Christine RESIGNED	Director	25 Apr 2008	27 Mar 2019	England	December 1959	84 Ravenhurst Road, Braunstone, Leicester, Leicestershire, LE3 2PU

BERKELEY, Grahame James Fitzhardinge ACTIVE
Role: Director
Appointed on: 25 Apr 2008
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL

DURANT, Anthony James ACTIVE
Role: Director
Appointed on: 25 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Pheasant Cottage, Wiverton, Bingham, Nottingham, NG13 8GU

EMERY, Andrew James William ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD

COX, Mark Antony RESIGNED
Role: Secretary
Appointed on: 25 Apr 2008
Resigned on: 02 Apr 2019
Address: 75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX

GALLAGHER, Zachary Luke RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Berkeley Burke House, Regent Street, Leicester, Leicestershire, LE1 7BR

GOTCH, Nicola RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Berkeley Burke House, Regent Street, Leicester, Leicestershire, LE1 7BR

ROBERTS, Gareth Charles RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: March 1962
Address: Scotland Hill Farm, Costock Road, Wysall, Nottinghamshire, NG12 5QT

SANTANEY, David Kenneth RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 23 Nov 2012
Country of Residence: England
Date of birth: February 1964
Address: 2 Elaslene Close, Groby, Leicester, Leicestershire, LE6 0HY

STEEL, Kim Christine RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: December 1959
Address: 84 Ravenhurst Road, Braunstone, Leicester, Leicestershire, LE3 2PU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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BERKELEY BURKE SIPP ADMINISTRATION LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners