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Berkeley Group Plc(The)

01454064

active
Public Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG
Incorporated 15/10/1979

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

64203
Activities of construction holding companies
70100
Activities of head offices

Officers

Mr Robert Charles Grenville Perrins

director · Since 01/05/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Paul Mark Vallone

director · Since 19/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 43 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

Mrs Elkie Catherine Lucy Russell

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Persons with Significant Control

The Berkeley Group Holdings Plc

75–100% shares
75–100% votes
Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 05172586 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 18/06/2026Registered 19/06/2026
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HP AS SECURITY TRUSTEE (AS TRUS

Created 18/02/2022Registered 23/02/2022
Charge
satisfied

BARCLAYS BANK PLC FOR THE SECURED PARTIES AS SECURITY TRUSTEE

Created 25/11/2016Registered 25/11/2016Satisfied 23/02/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/03/2015Registered 27/03/2015Satisfied 23/02/2022