THE BERKELEY GROUP HOLDINGS PLC
- Company statusactive
- Company No05172586
- Age21 years Incorporated 7 July 2004
- Officers10
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
THE BERKELEY GROUP HOLDINGS PLC is an active company incorporated on 7 July 2004 and based in Cobham, Surrey. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 15 Jul 2025
Capital Cancellation Shares
1 Month Ago on 05 Jun 2025
Capital Cancellation Shares
1 Month Ago on 05 Jun 2025
Capital Cancellation Shares
1 Month Ago on 05 Jun 2025
Capital Cancellation Shares
1 Month Ago on 05 Jun 2025
Capital Cancellation Shares
1 Month Ago on 05 Jun 2025
Capital Cancellation Shares
1 Month Ago on 05 Jun 2025
Capital Return Purchase Own Shares
1 Month Ago on 05 Jun 2025
Capital Cancellation Shares
2 Months Ago on 27 May 2025
Capital Cancellation Shares
2 Months Ago on 27 May 2025
Capital Cancellation Shares
2 Months Ago on 27 May 2025
Capital Cancellation Shares
2 Months Ago on 27 May 2025
Capital Cancellation Shares
2 Months Ago on 27 May 2025
Capital Cancellation Shares
2 Months Ago on 27 May 2025
Capital Cancellation Shares
2 Months Ago on 27 May 2025
Capital Return Purchase Own Shares
2 Months Ago on 27 May 2025
Capital Cancellation Shares
2 Months Ago on 19 May 2025
Capital Cancellation Shares
2 Months Ago on 19 May 2025
Capital Cancellation Shares
2 Months Ago on 16 May 2025
Capital Cancellation Shares
2 Months Ago on 16 May 2025
Capital Cancellation Shares
2 Months Ago on 16 May 2025
Capital Cancellation Shares
2 Months Ago on 16 May 2025
Capital Cancellation Shares
2 Months Ago on 16 May 2025
Capital Return Purchase Own Shares
2 Months Ago on 16 May 2025
Capital Cancellation Shares
2 Months Ago on 08 May 2025
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| ADAMS, Natasha Elizabeth | director | Oct 1976 | 01 Feb 2022 |
| ADEKUNLE, Elizabeth, The Venerable | director | Sep 1977 | 05 Jan 2021 |
| DOBSON, Michael William Romsey | director | May 1952 | 08 Jun 2022 |
| DOWNEY, Rachel Sara | director | Aug 1969 | 08 Dec 2017 |
| JACKSON, William Nicholas | director | Oct 1963 | 05 Jan 2021 |
| KEMP, Andrew Charles | director | Jul 1961 | 01 Jul 2021 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 17 Aug 2004 |
| SANDS, Sarah Louise | director | May 1961 | 30 Apr 2021 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MITCHELL, Victoria Maureen are mutual persons.
MITCHELL, Victoria Maureen are mutual persons.
MITCHELL, Victoria Maureen are mutual persons.
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MITCHELL, Victoria Maureen are mutual persons.
MITCHELL, Victoria Maureen are mutual persons.
MITCHELL, Victoria Maureen are mutual persons.
MITCHELL, Victoria Maureen are mutual persons.
MITCHELL, Victoria Maureen are mutual persons.
MITCHELL, Victoria Maureen are mutual persons.
MITCHELL, Victoria Maureen are mutual persons.
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MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
MYERS, Andrew William are mutual persons.
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