Berkeley Group Plc(The)

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Large Enterprise

Berkeley Group Plc(the)

01454064•Public Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
Website07795971307

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Incorporated

15/10/1979

Company Age

46 years

Directors

8

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Berkeley Group Plc(the) (01454064) is a public limited with share capital incorporated on 15/10/1979 (46 years old) and registered in cobham, KT111JG. The company operates under SIC code 70100 - activities of head offices.

Berkeley group plc(the) is a company based out of berkeley house 19 portsmouth road, cobham, united kingdom.

Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/10/1979
KT111JG

Financial Overview

Total Assets

£4.34B

Liabilities

£1.78B

Net Assets

£2.56B

Est. Turnover

£633.24M

AI Estimated
Unreported
Cash

£878.38M

Key Metrics

8

Directors

2

Shareholders

2

Patents

Board of Directors

5
R
richard james stearn
director
R
robert charles grenville perrins
director
J
justin tibaldi
director
P
paul mark vallone
director
K
karl whiteman
director

Charges

82

Registered

1

Outstanding

0

Part Satisfied

81

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Auditors Resignation Company
Category:Auditors
Date:21-03-2014
Auditors Resignation Company
Category:Auditors
Date:17-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Legacy
Category:Mortgage
Date:31-05-2012
Court Order
Category:Miscellaneous
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2011
Miscellaneous
Category:Miscellaneous
Date:07-11-2011
Legacy
Category:Mortgage
Date:02-09-2011
Legacy
Category:Mortgage
Date:19-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Memorandum Articles
Category:Incorporation
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Legacy
Category:Mortgage
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Mortgage
Date:28-11-2009
Legacy
Category:Mortgage
Date:28-11-2009
Legacy
Category:Mortgage
Date:28-11-2009
Legacy
Category:Mortgage
Date:28-11-2009
Legacy
Category:Mortgage
Date:28-11-2009
Legacy
Category:Mortgage
Date:28-11-2009
Legacy
Category:Mortgage
Date:28-11-2009
Legacy
Category:Mortgage
Date:26-11-2009
Resolution
Category:Resolution
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered

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Contact

07795971307
berkeleygroup.co.uk
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG