This company is commonly known as The Berkeley Group Holdings Plc. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 06 January 2020 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG | Director | 01 February 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG | Director | 05 January 2021 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 08 June 2022 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 08 December 2017 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 05 January 2021 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 July 2021 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 17 August 2004 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 30 April 2021 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 21 December 2011 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 04 May 2018 | Active |
| Troy House, Holloway Hill, Godalming, GU7 1QS | Secretary | 14 July 2008 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Secretary | 30 September 2005 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 08 August 2016 | Active |
| Runnymede, Sandpit Hill Road, Cobham, GU24 8AN | Secretary | 15 February 2008 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Secretary | 21 October 2019 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 17 August 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 July 2004 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 26 September 2007 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 03 January 2012 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 01 May 2014 | Active |
| Churchfield House 1 London Road, Datchet, Slough, SL3 9JW | Director | 19 August 2004 | Active |
| Briar Hedge, The Drive, Bourne End, SL8 5RE | Director | 01 September 2006 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 09 September 2010 | Active |
| Rose Cottage, 301 Richmond Road, Twickenham, United Kingdom, TW1 2NP | Director | 05 September 2011 | Active |
| Rose Cottage, 301 Richmond Road, Twickenham, TW1 2NP | Director | 19 August 2004 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 19 August 2004 | Active |
| Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP | Director | 19 August 2004 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 02 September 2013 | Active |
| 31 Mimosa Street, London, SW6 4DS | Director | 19 August 2004 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 06 December 2013 | Active |
| Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG | Director | 05 September 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-11 | Capital | Capital cancellation shares. | Download |
| 2023-12-11 | Capital | Capital cancellation shares. | Download |
| 2023-12-11 | Capital | Capital cancellation shares. | Download |
| 2023-12-11 | Capital | Capital cancellation shares. | Download |
| 2023-12-11 | Capital | Capital cancellation shares. | Download |
| 2023-12-11 | Capital | Capital return purchase own shares. | Download |
| 2023-11-01 | Capital | Capital cancellation shares. | Download |
| 2023-11-01 | Capital | Capital cancellation shares. | Download |
| 2023-11-01 | Capital | Capital cancellation shares. | Download |
| 2023-11-01 | Capital | Capital cancellation shares. | Download |
| 2023-11-01 | Capital | Capital cancellation shares. | Download |
| 2023-11-01 | Capital | Capital return purchase own shares. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-20 | Resolution | Resolution. | Download |
| 2023-10-20 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Capital | Capital cancellation shares. | Download |
| 2023-08-21 | Capital | Capital cancellation shares. | Download |
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