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BERKELEY LEISURE GROUP LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Leisure Group Limited(the). The company was founded 63 years ago and was given the registration number 00678818. The firm's registered office is in YEOVIL. You can find them at West Coker House, West Coker, Yeovil, Somerset. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:BERKELEY LEISURE GROUP LIMITED(THE)
Company Number:00678818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1960
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:West Coker House, West Coker, Yeovil, Somerset, BA22 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Coker House, West Coker, Yeovil, England, BA22 9BW

Secretary30 June 2012Active
West Coker House, West Coker, Yeovil, BA22 9BG

Director-Active
West Coker House, West Coker, Yeovil, BA22 9BW

Director01 November 2021Active
West Coker House, West Coker, Yeovil, BA22 9BW

Director01 July 2002Active
West Coker House, West Coker, Yeovil, BA22 9BW

Director01 January 2022Active
West Coker House, West Coker, Yeovil, BA22 9BW

Director01 January 2018Active
West Coker House, West Coker, Yeovil, BA22 9BW

Director17 January 2022Active
West Coker House, West Coker, Yeovil, BA22 9BG

Secretary23 March 2001Active
Lugano, 22 Stanfield Road, Ferndown, BH22 9PA

Secretary03 August 2001Active
11 Cherry Tree Drive, Yeovil, BA20 2NJ

Secretary-Active
West Coker House, West Coker, Yeovil, BA22 9BG

Director-Active
West Coker House, West Coker, Yeovil, BA22 9BW

Director01 June 2004Active
Lugano, 22 Stanfield Road, Ferndown, BH22 9PA

Director01 January 2002Active
Abbotts Glen, Isle Abbotts, Taunton, TA3 6RH

Director-Active
6 Poppyfields, Gillingham, SP8 4TH

Director01 June 2004Active
11 Cherry Tree Drive, Yeovil, BA20 2NJ

Director-Active
Chanticleers Retreat, East Coker, Yeovil, BA22 9HS

Director-Active

People with Significant Control

Mr Christopher Bush
Notified on:24 April 2023
Status:Active
Date of birth:November 1955
Nationality:British
Address:West Coker House, Yeovil, BA22 9BW
Nature of control:
  • Significant influence or control as trust
Mrs Anne Berkley
Notified on:27 March 2023
Status:Active
Date of birth:October 1942
Nationality:British
Address:West Coker House, Yeovil, BA22 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Roland Berkley
Notified on:01 July 2016
Status:Active
Date of birth:January 1933
Nationality:British
Address:West Coker House, Yeovil, BA22 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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