THE BERKELEY GROUP HOLDINGS PLC

Overview

Company Name	THE BERKELEY GROUP HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05172586
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BERKELEY GROUP HOLDINGS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE BERKELEY GROUP HOLDINGS PLC located?

Registered Office Address	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for THE BERKELEY GROUP HOLDINGS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for THE BERKELEY GROUP HOLDINGS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for THE BERKELEY GROUP HOLDINGS PLC?

Filings

Date

Description

Document

Type

Mar 11, 2026

Cancellation of shares. Statement of capital on Feb 12, 2026

Capital: GBP 5,761,565.72

4 pages

SH06

Mar 11, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 11, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 03, 2026

Cancellation of shares. Statement of capital on Feb 11, 2026

Capital: GBP 5,762,517.47

4 pages

SH06

Mar 03, 2026

Cancellation of shares. Statement of capital on Feb 10, 2026

Capital: GBP 5,764,749.26

4 pages

SH06

Mar 03, 2026

Cancellation of shares. Statement of capital on Jan 29, 2026

Capital: GBP 5,775,970.01

4 pages

SH06

Mar 03, 2026

Cancellation of shares. Statement of capital on Feb 03, 2026

Capital: GBP 5,771,481.17

4 pages

SH06

Mar 03, 2026

Cancellation of shares. Statement of capital on Feb 02, 2026

Capital: GBP 5,773,725.59

4 pages

SH06

Mar 03, 2026

Cancellation of shares. Statement of capital on Feb 04, 2026

Capital: GBP 5,769,238.10

4 pages

SH06

Mar 03, 2026

Cancellation of shares. Statement of capital on Feb 05, 2026

Capital: GBP 5,766,993.68

4 pages

SH06

Mar 02, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 02, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction

Feb 19, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 19, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Feb 18, 2026

Cancellation of shares. Statement of capital on Jan 28, 2026

Capital: GBP 5,778,162.42

4 pages

SH06

Feb 18, 2026

Cancellation of shares. Statement of capital on Jan 23, 2026

Capital: GBP 5,782,164.10

4 pages

SH06

Feb 18, 2026

Cancellation of shares. Statement of capital on Jan 26, 2026

Capital: GBP 5,782,017.15

4 pages

SH06

Feb 18, 2026

Cancellation of shares. Statement of capital on Jan 20, 2026

Capital: GBP 5,787,330.03

4 pages

SH06

Feb 18, 2026

Cancellation of shares. Statement of capital on Jan 21, 2026

Capital: GBP 5,785,085.61

4 pages

SH06

Feb 18, 2026

Cancellation of shares. Statement of capital on Jan 22, 2026

Capital: GBP 5,782,891.91

4 pages

SH06

Feb 18, 2026

Cancellation of shares. Statement of capital on Jan 27, 2026

Capital: GBP 5,780,333.83

4 pages

SH06

Feb 16, 2026

Cancellation of shares. Statement of capital on Jan 14, 2026

Capital: GBP 5,797,364.99

4 pages

SH06

Feb 16, 2026

Cancellation of shares. Statement of capital on Jan 12, 2026

Capital: GBP 5,799,066.21

4 pages

SH06

Feb 16, 2026

Cancellation of shares. Statement of capital on Jan 16, 2026

Capital: GBP 5,791,816.40

4 pages

SH06

Feb 16, 2026

Cancellation of shares. Statement of capital on Jan 08, 2026

Capital: GBP 5,802,056.67

4 pages

SH06

Feb 16, 2026

Cancellation of shares. Statement of capital on Jan 09, 2026

Capital: GBP 5,800,490.23

4 pages

SH06

Feb 16, 2026

Cancellation of shares. Statement of capital on Jan 15, 2026

Capital: GBP 5,794,564.35

4 pages

SH06

Feb 16, 2026

Cancellation of shares. Statement of capital on Jan 19, 2026

Capital: GBP 5,789,571.98

4 pages

SH06

View All Filings

Who are the officers of THE BERKELEY GROUP HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEE, Victoria Helen Frances Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 10, 2024		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				322231950001
ADAMS, Natasha Elizabeth 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom	Feb 01, 2022		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom	United Kingdom	Irish	1976-10	285075600003
ADEKUNLE, Elizabeth, The Venerable 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom	Jan 05, 2021		Director	19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom	United Kingdom	British	1977-9	209371170005
DAKIN, Richard David Charles Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 05, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1963-12	150851590001
DOWNEY, Rachel Sara Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 08, 2017		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1969-8	241014070001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 29, 2025		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
KEMP, Andrew Charles Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 01, 2021		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1961-7	285192530001
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 17, 2004		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	40362930005
RICHMOND, Barbara Mary Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 01, 2026		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1960-7	343919990001
SANDS, Sarah Louise Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 30, 2021		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1961-5	283355590001
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1968-8	94050800005
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 21, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				165465500001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				246044790001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 14, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other		131857770001
DIBBEN, Ann Marie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 06, 2020	Apr 10, 2024	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				265873280001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				185596040001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Sep 30, 2005	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				211771130001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 14, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British		40362930004
PRITCHARD, Wendy Joan Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 21, 2019	Jan 06, 2020	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				263577640001
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 2009	Dec 21, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British		94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Aug 17, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 07, 2004	Aug 17, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMITT, John Alexander, Sir Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 26, 2007	Sep 08, 2023	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1946-2	120793130001
BARKER, Glyn Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 03, 2012	Sep 06, 2022	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1953-9	166635190001
BRIGHTMORE-ARMOUR, Diana Sarah Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 01, 2014	Sep 08, 2023	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1954-3	180601870002
CAREY, Antony Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire	Aug 19, 2004	Sep 16, 2010	Director	Churchfield House 1 London Road Datchet SL3 9JW Slough Berkshire	England	British	1947-9	22555970001
COPPIN, Alan Charles Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	Sep 01, 2006	Sep 02, 2013	Director	Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1950-6	82808900001
DOBSON, Michael William Romsey Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 08, 2022	Sep 05, 2025	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1952-5	90486890001
ELLIS, Sean Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 09, 2010	Oct 27, 2021	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1968-6	302631900001
FRY, Gregory John, Mr. 301 Richmond Road TW1 2NP Twickenham Rose Cottage Middlesex United Kingdom	Sep 05, 2011	Dec 31, 2016	Director	301 Richmond Road TW1 2NP Twickenham Rose Cottage Middlesex United Kingdom	England	British	1957-4	19846320004
FRY, Gregory John, Mr. Rose Cottage 301 Richmond Road TW1 2NP Twickenham Middlesex	Aug 19, 2004	Sep 08, 2010	Director	Rose Cottage 301 Richmond Road TW1 2NP Twickenham Middlesex	England	British	1957-4	19846320004
HOWELL, David Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 19, 2004	Sep 01, 2014	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1949-3	109591300003
JACKSON, William Nicholas Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 05, 2021	Sep 05, 2025	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1963-10	279546550001
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Aug 19, 2004	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	30879310004

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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