Menna Overview
Here’s a quick overview of BERKELEY GROUP PLC(THE) 👀 — a Cobham, Surrey based business that started in 1979.
BERKELEY GROUP PLC(THE)
- Company statusactive
- Company No01454064
- Age45 years 10 months Incorporated 15 October 1979
- Officers6
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY GROUP PLC(THE) is an active company incorporated on 15 October 1979 and based in Cobham, Surrey. The company was registered 46 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies, 70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 01 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Jan 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Nov 2019
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Oct 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 01 May 2001 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| TIBALDI, Justin | director | Jul 1970 | 19 Dec 2018 |
| VALLONE, Paul Mark | director | Jul 1964 | 19 Dec 2018 |
| WHITEMAN, Karl | director | Feb 1965 | 10 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Berkeley Group Holdings Plc | 06 Apr 2016 |
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FRESHNEY, Michael John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY GROUP PLC(THE) 👀 — a Cobham, Surrey based business that started in 1979.