Berkeley Group Plc(The)

01454064

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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 61

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

Charges1 outstanding

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

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2011Registered 15/04/2011Satisfied 19/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2011Registered 15/04/2011Satisfied 19/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2011Registered 15/04/2011Satisfied 19/11/2016

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 13/01/2010Registered 25/01/2010Satisfied 26/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2009Registered 26/11/2009Satisfied 27/03/2015

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/2007Registered 20/07/2007Satisfied 26/11/2009

charge

satisfied

BARCLAYS BANK PLC AS THE TRUSTEE FOR ITSELF AND FOR THE SECURED PARTIES

Created 27/09/2004Registered 05/10/2004Satisfied 26/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1999Registered 09/06/1999Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1999Registered 07/04/1999Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1999Registered 19/02/1999Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 03/02/1999Registered 10/02/1999Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1998Registered 30/12/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1998Registered 30/12/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1998Registered 30/12/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1998Registered 18/12/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/1998Registered 03/12/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/1998Registered 01/12/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1998Registered 21/10/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/1998Registered 13/10/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/1998Registered 13/10/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/1998Registered 12/10/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1998Registered 12/10/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1998Registered 05/10/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1998Registered 14/09/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1998Registered 24/08/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1998Registered 24/08/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/1998Registered 31/07/1998Satisfied 26/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/1998Registered 31/07/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/1998Registered 23/07/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/1998Registered 10/07/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1998Registered 07/07/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/06/1998Registered 22/06/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 16/06/1998Registered 22/06/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/1998Registered 19/05/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1998Registered 19/05/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/1998Registered 19/05/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/1998Registered 19/05/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/1998Registered 19/05/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1998Registered 05/05/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 17/04/1998Registered 28/04/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 07/04/1998Registered 16/04/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1998Registered 09/04/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1998Registered 09/04/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1998Registered 19/03/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/1998Registered 24/02/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/1998Registered 24/02/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1998Registered 19/02/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1998Registered 19/02/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1998Registered 10/02/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/1998Registered 03/02/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1997Registered 05/01/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1997Registered 05/01/1998Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1997Registered 26/11/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/1997Registered 26/11/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1997Registered 12/11/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1997Registered 12/11/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/1997Registered 15/10/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 17/09/1997Registered 07/10/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/1997Registered 30/09/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/1997Registered 08/09/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/1997Registered 02/09/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1997Registered 02/09/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1997Registered 22/08/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1997Registered 18/08/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1997Registered 18/08/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/1997Registered 18/08/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1997Registered 18/08/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/1997Registered 05/08/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/1997Registered 05/08/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 22/07/1997Registered 28/07/1997Satisfied 26/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1997Registered 28/07/1997Satisfied 26/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/1997Registered 28/07/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 15/07/1997Registered 25/07/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1997Registered 22/07/1997Satisfied 26/11/2009

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1997Registered 04/07/1997Satisfied 18/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/1991Registered 30/04/1991Satisfied 26/11/2009

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 14/05/1985Registered 20/05/1985Satisfied 23/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 16/06/1983Registered 24/06/1983Satisfied 23/09/1994

charge

satisfied

BARCLAYS BANK LTD

Created 08/10/1982Registered 20/10/1982Satisfied 23/09/1994