THE BERKELEY GROUP HOLDINGS PLC
Company details
- Registered name
- THE BERKELEY GROUP HOLDINGS PLC
- Company number
- 05172586
- Registered office
- BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG · 435 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 7 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 21 Jul 2027
- Confirmation statement — last
- 07 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- 329 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
11 active · 38 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/06/2026 | Charge registered | — | A registered charge |
| 01/01/2026 | Director appointed | — | RICHMOND, Barbara Mary |
| 29/09/2025 | Director appointed | — | EADY, Neil Leslie |
| 05/09/2025 | Director resigned | JACKSON, William Nicholas | — |
| 05/09/2025 | Director resigned | DOBSON, Michael William Romsey | — |
| 05/09/2025 | Director appointed | — | DAKIN, Richard David Charles |
| 10/04/2024 | Secretary resigned | DIBBEN, Ann Marie | — |
| 10/04/2024 | Secretary appointed | — | MEE, Victoria Helen Frances |
| 08/09/2023 | Director resigned | WHITEMAN, Karl | — |
| 08/09/2023 | Director resigned | VALLONE, Paul Mark | — |
| 08/09/2023 | Director resigned | TIBALDI, Justin | — |
| 08/09/2023 | Director resigned | MYERS, Andrew William | — |
| 08/09/2023 | Director resigned | BRIGHTMORE-ARMOUR, Diana Sarah | — |
| 08/09/2023 | Director resigned | ARMITT, John Alexander, Sir | — |
| 06/09/2022 | Director resigned | BARKER, Glyn | — |
| 08/06/2022 | Director appointed | — | DOBSON, Michael William Romsey |
| 18/02/2022 | Charge registered | — | A registered charge |
| 01/02/2022 | Director appointed | — | ADAMS, Natasha Elizabeth |
| 27/10/2021 | Director resigned | ELLIS, Sean | — |
| 03/09/2021 | Director resigned | VERNON, Peter Sean | — |
Documents for THE BERKELEY GROUP HOLDINGS PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE BERKELEY GROUP HOLDINGS PLC (05172586)
THE BERKELEY GROUP HOLDINGS PLC is a public limited company incorporated on 7 July 2004 and registered in the United Kingdom under company number 05172586. Its registered office is at BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. 49 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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