Company Profile
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MediumBerkeley Leisure Group Limited(the)
00678818•Private Limited With Share Capital
West Coker House, West Coker, Yeovil, BA229BW
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Incorporated
23/12/1960
Company Age
65 years
Directors
7
Employees
166
SIC Code
55300
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Leisure Group Limited(the) (00678818) is a private limited with share capital incorporated on 23/12/1960 (65 years old) and registered in yeovil, BA229BW. The company operates under SIC code 55300 - recreational vehicle parks, trailer parks and camping grounds.
Make your move and enjoy more choice with berkeleyparks - with 46 parks in 20 counties and over 55 years specialist experience...
Private Limited With Share Capital
SIC: 55300
Medium
Incorporated 23/12/1960
BA229BW
166 employees
Financial Overview
Total Assets
£173.76M
Liabilities
£15.79M
Net Assets
£157.97M
Turnover
£29.93M
Cash
£67.31M
Key Metrics
166
Employees
7
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
51
Registered
1
Outstanding
0
Part Satisfied
50
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Capital Cancellation Shares
Category:Capital
Date:17-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2018
Capital Cancellation Shares
Category:Capital
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Auditors Resignation Company
Category:Auditors
Date:19-06-2009
Auditors Resignation Company
Category:Auditors
Date:17-06-2009
Legacy
Category:Annual Return
Date:20-01-2009
Auditors Resignation Company
Category:Auditors
Date:28-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:15-07-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2005
Auditors Resignation Company
Category:Auditors
Date:12-09-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Mortgage
Date:03-06-2004
Legacy
Category:Mortgage
Date:03-06-2004
Legacy
Category:Mortgage
Date:03-06-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Officers
Date:26-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Officers
Date:05-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Officers
Date:04-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2001
Legacy
Category:Officers
Date:09-08-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025
Trading Addresses
The Office, Woodlands Park, Bristol, Avon, BS324AS
Tithepit Shaw Lane, Warlingham, Surrey, CR69YA
Tower Park Office Highfield, Hullbridge, Hockley, Essex, SS56PB
Towngate Wood Park, Shipbourne Road, Tonbridge, Kent, TN103RS
Turners Hill Park, Turners Hill, Crawley, West Sussex, RH104QS
Related Companies
5
Contact
West Coker House, West Coker, Yeovil, BA229BW