The Berkeley Group Holdings Plc
05172586
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/10/2026
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
Industry
Officers
director · Since 17/08/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 419 other boards
director · Since 05/01/2021
PRIEST, ARCHDEACON OF HACKNEY
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 01/02/2022
CHARTERED HR PROFESSIONAL
IRISH · UNITED KINGDOM · Age 49
secretary · Since 10/04/2024
director · Since 05/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
director · Since 29/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
secretary · Since 10/04/2024
Former
corporate nominee director · Resigned 17/08/2004
corporate nominee secretary · Resigned 17/08/2004
secretary · Resigned 30/09/2005
director · Resigned 31/07/2007
director · Resigned 05/09/2007
secretary · Resigned 15/02/2008
director · Resigned 27/06/2008
secretary · Resigned 14/07/2008
secretary · Resigned 30/01/2009
director · Resigned 08/09/2010
director · Resigned 16/09/2010
secretary · Resigned 21/12/2011
director · Resigned 04/09/2012
director · Resigned 02/09/2013
secretary · Resigned 03/03/2014
director · Resigned 01/09/2014
director · Resigned 08/09/2014
secretary · Resigned 08/08/2016
director · Resigned 31/12/2016
secretary · Resigned 04/05/2018
secretary · Resigned 21/10/2019
secretary · Resigned 06/01/2020
director · Resigned 26/06/2020
director · Resigned 31/01/2021
director · Resigned 03/09/2021
director · Resigned 03/09/2021
director · Resigned 03/09/2021
director · Resigned 27/10/2021
director · Resigned 06/09/2022
director · Resigned 08/09/2023
director · Resigned 08/09/2023
director · Resigned 08/09/2023
director · Resigned 08/09/2023
director · Resigned 08/09/2023
director · Resigned 08/09/2023
secretary · Resigned 10/04/2024
director · Resigned 05/09/2025
director · Resigned 05/09/2025
Charges1 outstanding
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HP AS SECURITY TRUSTEE (AS TRUS
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC (THE TRUSTEE FOR ITSELF AND FOR THE SECURED PARTIES)
Change History
Active
Public Limited Company
BERKELEY HOUSE
COBHAM
Filing History100 filings
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
appoint person director company with name date
capital cancellation shares
capital cancellation shares
capital return purchase own shares
change person director company with change date
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
appoint person director company with name date
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
capital sale or transfer treasury shares with date currency capital figure
resolution
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital return purchase own shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares