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THE BERKELEY GROUP HOLDINGS PLC

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

This company is commonly known as The Berkeley Group Holdings Plc. The company was founded 20 years ago and was given the registration number 05172586. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE BERKELEY GROUP HOLDINGS PLC
Company Number:05172586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary06 January 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director01 February 2022Active
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG

Director05 January 2021Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director08 June 2022Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director08 December 2017Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director05 January 2021Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 July 2021Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director17 August 2004Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director30 April 2021Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary21 December 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary14 July 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary30 September 2005Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary21 October 2019Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Secretary17 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 2004Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 September 2007Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director03 January 2012Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 May 2014Active
Churchfield House 1 London Road, Datchet, Slough, SL3 9JW

Director19 August 2004Active
Briar Hedge, The Drive, Bourne End, SL8 5RE

Director01 September 2006Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director09 September 2010Active
Rose Cottage, 301 Richmond Road, Twickenham, United Kingdom, TW1 2NP

Director05 September 2011Active
Rose Cottage, 301 Richmond Road, Twickenham, TW1 2NP

Director19 August 2004Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director19 August 2004Active
Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP

Director19 August 2004Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director02 September 2013Active
31 Mimosa Street, London, SW6 4DS

Director19 August 2004Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director06 December 2013Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director05 September 2011Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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