The Berkeley Group Holdings Plc
05172586
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/10/2026
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
Industry
Officers
secretary · Since 10/04/2024
Former
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
Charges2 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
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
Change History
Active
Public Limited Company
BERKELEY HOUSE
COBHAM
Filing History100 filings
capital cancellation shares
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capital cancellation shares
capital return purchase own shares
capital cancellation shares
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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