Menna Overview
Here’s a quick overview of THE BERKELEY GROUP HOLDINGS PLC 👀 — a Cobham, Surrey based business that started in 2004.
THE BERKELEY GROUP HOLDINGS PLC
- Company statusactive
- Company No05172586
- Age22 years 4 months Incorporated 7 July 2004
- Officers12
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 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
0 Months Ago on 09 Nov 2026
Capital Cancellation Shares
0 Months Ago on 09 Nov 2026
Capital Cancellation Shares
0 Months Ago on 09 Nov 2026
Capital Cancellation Shares
0 Months Ago on 09 Nov 2026
Capital Cancellation Shares
0 Months Ago on 09 Nov 2026
Capital Cancellation Shares
0 Months Ago on 09 Nov 2026
Capital Cancellation Shares
0 Months Ago on 09 Nov 2026
Capital Return Purchase Own Shares
0 Months Ago on 09 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Capital Cancellation Shares
0 Months Ago on 02 Nov 2026
Capital Cancellation Shares
0 Months Ago on 02 Nov 2026
Capital Cancellation Shares
0 Months Ago on 02 Nov 2026
Capital Cancellation Shares
0 Months Ago on 02 Nov 2026
Capital Cancellation Shares
0 Months Ago on 02 Nov 2026
Capital Cancellation Shares
0 Months Ago on 02 Nov 2026
Capital Cancellation Shares
0 Months Ago on 02 Nov 2026
Capital Return Purchase Own Shares
0 Months Ago on 02 Nov 2026
Capital Cancellation Shares
1 Month Ago on 14 Oct 2026
Capital Cancellation Shares
1 Month Ago on 14 Oct 2026
Capital Cancellation Shares
1 Month Ago on 14 Oct 2026
Capital Cancellation Shares
1 Month Ago on 14 Oct 2026
Capital Cancellation Shares
1 Month Ago on 14 Oct 2026
Capital Cancellation Shares
1 Month Ago on 14 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 12 Oct 2026
People
Officers12
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 |
| DAKIN, Richard David Charles | director | Dec 1963 | 05 Sept 2025 |
| DOWNEY, Rachel Sara | director | Aug 1969 | 08 Dec 2017 |
| EADY, Neil Leslie | director | Nov 1977 | 29 Sept 2025 |
| KEMP, Andrew Charles | director | Jul 1961 | 01 Jul 2021 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 17 Aug 2004 |
| RICHMOND, Barbara Mary | director | Jul 1960 | 01 Jan 2026 |
| SANDS, Sarah Louise | director | May 1961 | 30 Apr 2021 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| TINSLEY, Kate Helena | director | Oct 1976 | 01 Nov 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
ADAMS, Natasha Elizabeth are mutual persons.
ADAMS, Natasha Elizabeth are mutual persons.
ADEKUNLE, Elizabeth, The Venerable, STEARN, Richard James are mutual persons.
DAKIN, Richard David Charles are mutual persons.
DAKIN, Richard David Charles are mutual persons.
DAKIN, Richard David Charles are mutual persons.
DAKIN, Richard David Charles are mutual persons.
DAKIN, Richard David Charles are mutual persons.
DAKIN, Richard David Charles are mutual persons.
EADY, Neil Leslie, PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, CAREY, Antony are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, CAREY, Antony are mutual persons.
EADY, Neil Leslie, CAREY, Antony are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, CAREY, Antony are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie, FRY, Gregory John, Mr. are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
STEARN, Richard James, TAYLOR, Elizabeth are mutual persons.
STEARN, Richard James are mutual persons.
STEARN, Richard James are mutual persons.
STEARN, Richard James are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy, TAYLOR, Elizabeth are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra, TAYLOR, Elizabeth are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy, TAYLOR, Elizabeth are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy, TAYLOR, Elizabeth are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy, ELLIS, Sean are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy, TAYLOR, Elizabeth are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy, TAYLOR, Elizabeth are mutual persons.
FOSTER, Anthony Roy, TAYLOR, Elizabeth are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy, TAYLOR, Elizabeth are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy, TAYLOR, Elizabeth are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy are mutual persons.
FOSTER, Anthony Roy, TAYLOR, Elizabeth are mutual persons.
FOSTER, Anthony Roy are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth, CAREY, Antony, ELLIS, Sean, FRY, Gregory John, Mr. are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
TAYLOR, Elizabeth are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ARMITT, John Alexander, Sir are mutual persons.
ARMITT, John Alexander, Sir are mutual persons.
ARMITT, John Alexander, Sir are mutual persons.
ARMITT, John Alexander, Sir are mutual persons.
ARMITT, John Alexander, Sir are mutual persons.
ARMITT, John Alexander, Sir are mutual persons.
BRIGHTMORE-ARMOUR, Diana Sarah are mutual persons.
BRIGHTMORE-ARMOUR, Diana Sarah are mutual persons.
BRIGHTMORE-ARMOUR, Diana Sarah are mutual persons.
BRIGHTMORE-ARMOUR, Diana Sarah are mutual persons.
BRIGHTMORE-ARMOUR, Diana Sarah are mutual persons.
BRIGHTMORE-ARMOUR, Diana Sarah are mutual persons.
CAREY, Antony are mutual persons.
CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
CAREY, Antony are mutual persons.
CAREY, Antony are mutual persons.
CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
CAREY, Antony, FRY, Gregory John, Mr., HOWELL, David are mutual persons.
CAREY, Antony are mutual persons.
CAREY, Antony are mutual persons.
COPPIN, Alan Charles are mutual persons.
COPPIN, Alan Charles are mutual persons.
COPPIN, Alan Charles are mutual persons.
COPPIN, Alan Charles are mutual persons.
COPPIN, Alan Charles are mutual persons.
COPPIN, Alan Charles are mutual persons.
COPPIN, Alan Charles are mutual persons.
COPPIN, Alan Charles are mutual persons.
COPPIN, Alan Charles are mutual persons.
COPPIN, Alan Charles are mutual persons.
COPPIN, Alan Charles are mutual persons.
DOBSON, Michael William Romsey are mutual persons.
DOBSON, Michael William Romsey are mutual persons.
DOBSON, Michael William Romsey are mutual persons.
DOBSON, Michael William Romsey are mutual persons.
DOBSON, Michael William Romsey are mutual persons.
DOBSON, Michael William Romsey are mutual persons.
DOBSON, Michael William Romsey are mutual persons.
DOBSON, Michael William Romsey are mutual persons.
DOBSON, Michael William Romsey are mutual persons.
DOBSON, Michael William Romsey are mutual persons.
DOBSON, Michael William Romsey are mutual persons.
DOBSON, Michael William Romsey are mutual persons.
DOBSON, Michael William Romsey are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
ELLIS, Sean are mutual persons.
FRY, Gregory John, Mr. are mutual persons.
FRY, Gregory John, Mr. are mutual persons.
FRY, Gregory John, Mr. are mutual persons.
FRY, Gregory John, Mr. are mutual persons.
FRY, Gregory John, Mr. are mutual persons.
HOWELL, David are mutual persons.
HOWELL, David are mutual persons.
HOWELL, David are mutual persons.
HOWELL, David are mutual persons.
HIVE EDUCATION TRUST
ADEKUNLE, Elizabeth, The Venerable are mutual persons.
LONDON DIOCESAN FUND(THE)
ADEKUNLE, Elizabeth, The Venerable are mutual persons.
LONDON DIOCESAN BOARD OF FINANCE
ADEKUNLE, Elizabeth, The Venerable are mutual persons.
GROSVENOR UK FINANCE PLC
PERRINS, Robert Charles Grenville are mutual persons.
JENTA GP LLP
PERRINS, Robert Charles Grenville are mutual persons.
QUINTESSENTIALLY FOUNDATION
SANDS, Sarah Louise are mutual persons.
BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED
STEARN, Richard James are mutual persons.
BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED
STEARN, Richard James are mutual persons.
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED
STEARN, Richard James are mutual persons.
BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED
STEARN, Richard James are mutual persons.
BERKELEY TWO HUNDRED AND SEVENTY-TWO LIMITED
STEARN, Richard James are mutual persons.
BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED
STEARN, Richard James are mutual persons.
BRUTON CAPITAL LLP
FOSTER, Anthony Roy are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BISHOPSGATE SCHOOL LIMITED
CAREY, Antony are mutual persons.
ST GEORGE BATTERSEA REACH LIMITED
CAREY, Antony, FRY, Gregory John, Mr. are mutual persons.
MARSHALLS PLC
COPPIN, Alan Charles are mutual persons.
INCLUDE
COPPIN, Alan Charles are mutual persons.
LEADENHALL NO 042 LLP
DOBSON, Michael William Romsey are mutual persons.
DEUTSCHE BANK AKTIENGESELLSCHAFT
DOBSON, Michael William Romsey are mutual persons.
VAUXHALL (CITY) FARM LIMITED
ELLIS, Sean are mutual persons.
CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED
HOWELL, David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE BERKELEY GROUP HOLDINGS PLC 👀 — a Cobham, Surrey based business that started in 2004.