Berkeley Group Services Limited
04310442
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
director · Since 11/08/2004
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 417 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 419 other boards
secretary · Since 10/04/2024
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 436 other boards
secretary · Since 10/04/2024
Former
secretary · Resigned 17/10/2003
secretary · Resigned 01/02/2004
secretary · Resigned 30/09/2005
director · Resigned 31/07/2007
secretary · Resigned 15/02/2008
secretary · Resigned 30/07/2008
secretary · Resigned 30/01/2009
secretary · Resigned 16/12/2011
secretary · Resigned 03/03/2014
director · Resigned 08/09/2014
secretary · Resigned 08/08/2016
secretary · Resigned 04/05/2018
secretary · Resigned 21/10/2019
director · Resigned 26/06/2020
secretary · Resigned 10/04/2024
Persons with Significant Control
The Berkeley Group Plc
Reg: 1454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE
COBHAM
Filing History98 filings
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
change person director company with change date
change person director company with change date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
statement of companys objects
resolution
annual return company with made up date full list shareholders
appoint person director company with name
change person secretary company with change date
legacy
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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auditors resignation company
accounts with accounts type full
legacy
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resolution
resolution
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resolution
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incorporation company