Berkeley Group Plc(The)
Public limited company, incorporated 15 October 1979, Cobham
Summary
| Company name | Berkeley Group Plc(The) |
|---|---|
| Company status | Active |
| Company number | 01454064 |
| Incorporation date | 15 October 1979 (47 years, 1 month ago) |
| Dissolution date | — |
| Category | Public Limited Company |
| Previous name | Berkeley Homes (Investments) Limited |
| Current directors | 7 |
| Business industry | Financial and Insurance Activities |
|---|---|
| Business activity | Activities of Construction Holding Companies |
| Latest accounts | 30 April 2026 (6 months, 1 week ago) |
| Next accounts due | 31 October 2027 (11 months, 4 weeks from now) |
| Accounts category | Full |
| Accounts year end | 30 April |
| Latest return | 26 December 2025 (10 months, 2 weeks ago) |
| Next return due | 9 January 2027 (2 months from now) |
Contact
| Registered address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
|---|---|
| Shared address | This company shares its address with over 300 other companies |
| Constituency | Esher and Walton |
|---|---|
| Region | South East |
| County | Surrey |
| Built up area | Cobham (Elmbridge) |
Accounts & returns
| Accounts year end | 30 April |
|---|---|
| Category | Full |
| Latest accounts | 30 April 2026 (6 months, 1 week ago) |
| Next accounts due | 31 October 2027 (11 months, 4 weeks from now) |
| Latest return | 26 December 2025 (10 months, 2 weeks ago) |
|---|---|
| Next return due | 9 January 2027 (2 months from now) |
Director overview
Current
7
Retired
47
Closed
—
Classifications
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64203) | Activities of construction holding companies |
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
Event history
| 3 November 2026 | Full accounts made up to 30 April 2026 |
|---|---|
| 22 February 2021 | Director's details changed for Mr Paul Mark Vallone on 26 February 2019 |
| 8 February 2021 | Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates |
| 27 October 2020 | Full accounts made up to 30 April 2020 |
Charges
Mortgage charges satisfied
81
Mortgage charges part satisfied
—
Mortgage charges outstanding
2