Berkeley Group Pension Trustees Limited
03331217
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 27/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 419 other boards
secretary · Since 15/07/2025
secretary · Since 15/07/2025
Former
director · Resigned 23/07/1999
director · Resigned 30/07/1999
director · Resigned 16/05/2003
director · Resigned 16/05/2003
director · Resigned 15/09/2003
secretary · Resigned 17/10/2003
director · Resigned 17/10/2003
secretary · Resigned 01/02/2004
director · Resigned 16/09/2004
director · Resigned 31/03/2005
director · Resigned 30/09/2005
secretary · Resigned 30/09/2005
director · Resigned 31/12/2005
director · Resigned 10/11/2006
secretary · Resigned 15/02/2008
director · Resigned 15/02/2008
director · Resigned 05/11/2009
director · Resigned 16/12/2011
secretary · Resigned 16/12/2011
secretary · Resigned 03/03/2014
director · Resigned 21/12/2015
secretary · Resigned 08/08/2016
director · Resigned 12/03/2018
director · Resigned 12/03/2018
secretary · Resigned 04/05/2018
secretary · Resigned 21/10/2019
director · Resigned 31/07/2020
director · Resigned 19/09/2021
director · Resigned 27/10/2023
Persons with Significant Control
The Berkeley Group Plc
Reg: 01454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE
SURREY
CompanyRankvs 597+ SIC 65300 peers33
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
statement of companys objects
resolution
termination director company with name
appoint person director company with name
change person director company with change date
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy