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The Berkeley Group Holdings Plc Berkeley house 19 portsmouth road, Cobham, KT11 1JG

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THE BERKELEY GROUP HOLDINGS PLC is an active PLC, registered at Companies House under the number 05172586. THE BERKELEY GROUP HOLDINGS PLC was incorporated on 7 July 2004 with a registered office address based in Cobham. THE BERKELEY GROUP HOLDINGS PLC has been operating for 20 year(s) and 11 month(s). According to the latest confirmation statement submitted on 7 July 2024, there is currently 33 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

The Berkeley Group Holdings Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 7 July 2024 (11 months ago)

Next confirmation dated 7 July 2025

Due by 21 July 2025 (2 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 April 2024 (13 months ago)

Accounts type was Group

Next accounts dated 30 April 2025

Due by 31 October 2025

Company No.

05172586

PLC

Incorporation

7 July 2004

Incorporated 20 year(s) and 11 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Berkeley House 19 Portsmouth Road
Cobham
KT11 1JG

Country of Origin

United Kingdom

Update Active Officers (18)

ACTIVE

Ms Rachel Sara Downey
Appointed on: 08 /12 /2017 - Director British

ACTIVE

Mr Robert Charles Grenville Perrins
Appointed on: 17 /08 /2004 - Director British

ACTIVE

Mr Richard James Stearn
Appointed on: 13 /04 /2015 - Director British

ACTIVE

Mr Paul Mark Vallone
Appointed on: 08 /12 /2017 - Director British

ACTIVE

Mr William Nicholas Jackson
Appointed on: 05 /01 /2021 - Director British

ACTIVE

The Venerable Elizabeth Adekunle
Appointed on: 05 /01 /2021 - Priest, Archdeacon Of Hackney British

ACTIVE

Mr Paul Mark Vallone
Appointed on: 08 /12 /2017 - Director British

ACTIVE

Mr Robert Charles Grenville Perrins
Appointed on: 17 /08 /2004 - Director British

ACTIVE

Ms Sarah Louise Sands
Appointed on: 30 /04 /2021 - Director British

ACTIVE

Mr Andrew Charles Kemp
Appointed on: 01 /07 /2021 - Director British

ACTIVE

Mr Andrew William Myers
Appointed on: 06 /12 /2013 - Director British

ACTIVE

Ms Elizabeth Adekunle
Appointed on: 05 /01 /2021 - Priest, Archdeacon Of Hackney British

ACTIVE

Mrs Natasha Elizabeth Adams
Appointed on: 01 /02 /2022 - Chartered Hr Professional Irish

ACTIVE

Mr Michael William Romsey Dobson
Appointed on: 08 /06 /2022 - Director British

ACTIVE

Mrs Natasha Elizabeth Adams
Appointed on: 01 /02 /2022 - Chartered Hr Professional Irish

ACTIVE

Ms Elizabeth Adekunle
Appointed on: 05 /01 /2021 - Priest, Archdeacon Of Hackney British

ACTIVE

Ms Elizabeth Adekunle
Appointed on: 05 /01 /2021 - Priest, Archdeacon Of Hackney British

ACTIVE

Victoria Helen Frances Mee
Appointed on: 10 /04 /2024 -

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Financials

Year Ended

Apr 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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