Berkeley Leisure Group Limited(The)
00678818
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
Industry
Officers
director · Since 27/12/1990
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 12 other boards
director · Since 01/07/2002
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 01/01/2018
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 66
Also on 2 other boards
director · Since 01/11/2021
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 8 other boards
secretary · Since 30/06/2012
Former
secretary · Resigned 23/03/2001
director · Resigned 23/03/2001
secretary · Resigned 03/08/2001
director · Resigned 30/09/2008
secretary · Resigned 30/06/2012
director · Resigned 30/06/2012
director · Resigned 14/01/2016
director · Resigned 31/07/2019
director · Resigned 31/10/2022
director · Resigned 27/03/2023
Persons with Significant Control
Mrs Anne Berkley
British · England · Age 83
West Coker House, Yeovil, BA22 9BW
Notified 27/03/2023
Mr Christopher Bush
British · England · Age 70
West Coker House, Yeovil, BA22 9BW
Notified 24/04/2023
Mr David Edward Curson
British · England · Age 65
West Coker House, Yeovil, BA22 9BW
Notified 29/09/2025
Former PSCs
Mr John Roland Berkley
Ceased 27/03/2023
Charges1 outstanding
THE SECRETARY OF STATE FOR DEFENCE
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
WEST COKER HOUSE
YEOVIL