THE BERKELEY GROUP HOLDINGS PLC
- Legal registered address
- Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG Copied!
Current company directors
ADAMS, Natasha Elizabeth
ADEKUNLE, Elizabeth, The Venerable
ARMITT, John Alexander, Sir
BARKER, GLYN
BRIGHTMORE-ARMOUR, Diana Sarah
DAKIN, Richard David Charles
DIBBEN, Ann Marie
DOBSON, Michael William Romsey
DOWNEY, RACHEL SARA
ELLIS, Sean
JACKSON, William Nicholas
KEMP, Andrew Charles
LI, ADRIAN MAN-KIU
MEE, Victoria Helen Frances
MYERS, Andrew William
NIMMO, Alison
PERRINS, Robert Charles Grenville
STEARN, Richard James
TIBALDI, Justin
VALLONE, Paul Mark
VERNON, PETER SEAN
WADLEY, VERONICA JUDITH COLLETON
WHITEMAN, Karl
View full details of company directors- Company number
- 05172586 Copied!
Accounts
Latest annual accounts were to 30 April 2024
Next annual accounts are due by 31 October 2025
Company financial year end is on 30 April 2026
Confirmation statement
Latest confirmation statement statement dated 7 July 2025
Next statement due by 21 July 2026
Nature of business (SIC)
70100 - Activities of head offices
Latest company documents
Date | Description |
---|---|
08/09/258 September 2025 New | Termination of appointment of William Nicholas Jackson as a director on 2025-09-05 |
08/09/258 September 2025 New | Termination of appointment of Michael William Romsey Dobson as a director on 2025-09-05 |
08/09/258 September 2025 New | Appointment of Mr Richard David Charles Dakin as a director on 2025-09-05 |
01/09/251 September 2025 New | Cancellation of shares. Statement of capital on 2025-07-23 |
01/09/251 September 2025 New | Cancellation of shares. Statement of capital on 2025-07-28 |
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