BERKELEY LEISURE GROUP LIMITED(THE)

Company number 00678818 ·

Active

240 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
18 Sep 2026 Termination of a director appointment · 1 page Subscribers only
15 Apr 2026 Group of companies' accounts made up to 2025-12-31 · 37 pages View document
21 Oct 2025 Confirmation statement · 3 pages Subscribers only
21 Oct 2025 Notice of an individual person with significant control · 2 pages Subscribers only
13 May 2025 Group of companies' accounts made up to 2024-12-31 · 41 pages View document
1 Apr 2025 Appointment of a director · 2 pages Subscribers only
7 Nov 2024 Confirmation statement · 5 pages Subscribers only
19 Apr 2024 Group of companies' accounts made up to 2023-12-31 · 35 pages View document
4 Dec 2023 Confirmation statement · 3 pages Subscribers only
18 May 2023 Group of companies' accounts made up to 2022-12-31 · 35 pages View document
2 May 2023 Notice of an individual person with significant control · 2 pages Subscribers only
4 Apr 2023 Cessation of a person with significant control · 1 page Subscribers only
4 Apr 2023 Termination of a director appointment · 1 page Subscribers only
4 Apr 2023 Notice of an individual person with significant control · 2 pages Subscribers only
1 Nov 2022 Confirmation statement · 3 pages Subscribers only
1 Nov 2022 Termination of a director appointment · 1 page Subscribers only
12 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 36 pages View document
19 Jan 2022 Appointment of a director · 2 pages Subscribers only
6 Jan 2022 Appointment of a director · 2 pages Subscribers only
9 Nov 2021 Appointment of a director · 2 pages Subscribers only
9 Nov 2021 Confirmation statement · 3 pages Subscribers only
22 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
31 Oct 2019 Confirmation statement Subscribers only
31 Oct 2019 Change of director's details Subscribers only
31 Oct 2019 Change of director's details Subscribers only
31 Jul 2019 Termination of a director appointment Subscribers only
20 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
12 Oct 2018 Confirmation statement Subscribers only
24 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
17 May 2018 14/03/18 STATEMENT OF CAPITAL GBP 21425 View document
4 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
26 Apr 2018 14/03/18 STATEMENT OF CAPITAL GBP 21425.00 View document
24 Jan 2018 Appointment of a director Subscribers only
17 Nov 2017 Confirmation statement Subscribers only
2 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
1 Dec 2016 Confirmation statement Subscribers only
7 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
29 Jan 2016 Termination of a director appointment Subscribers only
21 Oct 2015 Annual return Subscribers only
25 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
6 Oct 2014 Annual return Subscribers only
24 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
2 Jan 2014 Annual return Subscribers only
9 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
4 Jan 2013 Annual return Subscribers only
20 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
2 Jul 2012 Termination of a secretary appointment Subscribers only
2 Jul 2012 Termination of a director appointment Subscribers only
2 Jul 2012 Appointment of a secretary Subscribers only
19 Jan 2012 Annual return Subscribers only
29 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 26 pages View document
17 Jan 2011 Annual return Subscribers only
7 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 26 pages View document
16 Mar 2010 Change of director's details · 2 pages Subscribers only
16 Mar 2010 Change of director's details · 2 pages Subscribers only
16 Mar 2010 Change of director's details Subscribers only
16 Mar 2010 Change of director's details · 2 pages Subscribers only
16 Mar 2010 Annual return Subscribers only
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM WEST COKER HOUSE WEST COKER YEOVIL SOMERSET BA22 9BG · 1 page View document
16 Mar 2010 Change of director's details · 2 pages Subscribers only
29 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
19 Jun 2009 AUDITOR'S RESIGNATION View document
17 Jun 2009 AUDITOR'S RESIGNATION View document
20 Jan 2009 Filing Subscribers only
28 Nov 2008 AUDITOR'S RESIGNATION View document
13 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
30 Sep 2008 Filing Subscribers only
18 Jan 2008 Filing Subscribers only
1 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
19 Jan 2007 Filing Subscribers only
5 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
15 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE · 3 pages View document
23 Jun 2006 Filing Subscribers only
19 Jan 2006 Filing Subscribers only
12 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
12 Sep 2005 AUDITOR'S RESIGNATION View document
18 Jan 2005 Filing Subscribers only
8 Sep 2004 Filing Subscribers only
8 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
14 Jun 2004 Filing Subscribers only
14 Jun 2004 Filing Subscribers only
3 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2004 Filing Subscribers only
26 Sep 2003 Filing Subscribers only
23 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
20 Feb 2003 Filing Subscribers only
5 Dec 2002 Filing Subscribers only
16 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
10 Jul 2002 Filing Subscribers only
10 Jan 2002 Filing Subscribers only
4 Jan 2002 Filing Subscribers only
9 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
9 Aug 2001 Filing Subscribers only
9 Aug 2001 Filing Subscribers only
12 Jun 2001 Filing Subscribers only
12 Jun 2001 Filing Subscribers only
8 Feb 2001 AUDITOR'S RESIGNATION View document
26 Jan 2001 Filing Subscribers only
31 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
14 Jan 2000 Filing Subscribers only
2 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
5 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1999 Filing Subscribers only
31 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
14 Jan 1998 Filing Subscribers only
21 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
28 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 1997 Filing Subscribers only
31 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
26 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1996 Filing Subscribers only
11 Feb 1996 Filing Subscribers only
26 Jan 1996 Filing Subscribers only
22 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
18 Jan 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 55 pages View document
19 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
16 Mar 1994 Filing Subscribers only
18 Jan 1994 Filing Subscribers only
19 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
5 May 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/93 View document
26 Jan 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
18 Jan 1993 Filing Subscribers only
18 Jan 1993 Filing Subscribers only
21 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
9 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1992 Filing Subscribers only
24 Jan 1992 Filing Subscribers only
12 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
21 Jan 1991 Filing Subscribers only
1 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
25 Sep 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 1990 Filing Subscribers only
24 Jan 1990 Filing Subscribers only
12 Jan 1990 Filing Subscribers only
12 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
25 Oct 1989 Filing Subscribers only
25 Oct 1989 Filing Subscribers only
25 Oct 1989 Filing Subscribers only
9 May 1989 Filing Subscribers only
13 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1989 Filing Subscribers only
13 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1989 Filing Subscribers only
13 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1989 Filing Subscribers only
13 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1989 Filing Subscribers only
13 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1989 Filing Subscribers only
13 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
16 Nov 1988 Filing Subscribers only
22 Jul 1988 Filing Subscribers only
22 Jul 1988 Filing Subscribers only
22 Jul 1988 Filing Subscribers only
22 Jul 1988 Filing Subscribers only
22 Jul 1988 Filing Subscribers only
22 Jul 1988 Filing Subscribers only
19 Jul 1988 Filing Subscribers only
8 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1988 Filing Subscribers only
24 May 1988 Filing Subscribers only
24 May 1988 Filing Subscribers only
30 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
15 Oct 1987 Filing Subscribers only
10 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1987 Filing Subscribers only
13 Apr 1987 Filing Subscribers only
13 Apr 1987 Filing · 5 pages Subscribers only
12 Mar 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 1986 MEMORANDUM OF ASSOCIATION View document
15 Dec 1986 GAZETTABLE DOCUMENT View document
8 Dec 1986 ALT MEM AND ARTS View document
10 Nov 1986 ALT MEM AND ARTS View document
14 Jul 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
14 Jul 1986 Group of companies' accounts made up to 1985-12-31 · 21 pages View document