The Berkeley Group Holdings Plc was registered on 07 July 2004 with its registered office in Surrey, it has a status of "Active". There are 19 directors listed as Dibben, Ann Marie, Armitt, John Alexander, Sir, Barker, Glyn, Downey, Rachel Sara, Ellis, Sean, Li, Adrian Man-kiu, Myers, Andrew William, Nimmo, Alison, Tibaldi, Justin, Wadley, Veronica Judith Colleton, Baroness Fleet, Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma, Pritchard, Wendy Joan, Carey, Antony, Fry, Gregory John, Mitchell, Victoria Maureen, Tanner, Michael Brynley for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMITT, John Alexander, Sir | 26 September 2007 | - | 1 |
| BARKER, Glyn | 03 January 2012 | - | 1 |
| DOWNEY, Rachel Sara | 08 December 2017 | - | 1 |
| ELLIS, Sean | 09 September 2010 | - | 1 |
| LI, Adrian Man-Kiu | 02 September 2013 | - | 1 |
| MYERS, Andrew William | 06 December 2013 | - | 1 |
| NIMMO, Alison | 05 September 2011 | - | 1 |
| TIBALDI, Justin | 08 December 2017 | - | 1 |
| WADLEY, Veronica Judith Colleton, Baroness Fleet | 03 January 2012 | - | 1 |
| CAREY, Antony | 19 August 2004 | 16 September 2010 | 1 |
| FRY, Gregory John | 19 August 2004 | 08 September 2010 | 1 |
| MITCHELL, Victoria Maureen | 19 August 2004 | 04 September 2012 | 1 |
| TANNER, Michael Brynley | 01 September 2005 | 27 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIBBEN, Ann Marie | 06 January 2020 | - | 1 |
| BRADSHAW, Alastair | 21 December 2011 | 03 March 2014 | 1 |
| CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
| DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| PRITCHARD, Wendy Joan | 21 October 2019 | 06 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 24 September 2020 | |
| AA - Annual Accounts | 23 September 2020 | |
| CH01 - Change of particulars for director | 22 September 2020 | |
| CS01 - N/A | 14 July 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| SH03 - Return of purchase of own shares | 20 April 2020 | |
| SH06 - Notice of cancellation of shares | 14 April 2020 | |
| SH06 - Notice of cancellation of shares | 14 April 2020 | |
| AP03 - Appointment of secretary | 08 January 2020 | |
| TM02 - Termination of appointment of secretary | 08 January 2020 | |
| TM02 - Termination of appointment of secretary | 21 October 2019 | |
| AP03 - Appointment of secretary | 21 October 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 21 October 2019 | |
| SH06 - Notice of cancellation of shares | 03 October 2019 | |
| SH06 - Notice of cancellation of shares | 03 October 2019 | |
| SH03 - Return of purchase of own shares | 03 October 2019 | |
| SH06 - Notice of cancellation of shares | 26 September 2019 | |
| SH06 - Notice of cancellation of shares | 26 September 2019 | |
| SH03 - Return of purchase of own shares | 26 September 2019 | |
| RESOLUTIONS - N/A | 20 September 2019 | |
| SH06 - Notice of cancellation of shares | 17 September 2019 | |
| SH06 - Notice of cancellation of shares | 17 September 2019 | |
| SH06 - Notice of cancellation of shares | 17 September 2019 | |
| SH06 - Notice of cancellation of shares | 17 September 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| SH03 - Return of purchase of own shares | 09 September 2019 | |
| SH03 - Return of purchase of own shares | 09 September 2019 | |
| SH06 - Notice of cancellation of shares | 19 August 2019 | |
| SH03 - Return of purchase of own shares | 19 August 2019 | |
| SH06 - Notice of cancellation of shares | 09 August 2019 | |
| SH06 - Notice of cancellation of shares | 09 August 2019 | |
| SH06 - Notice of cancellation of shares | 09 August 2019 | |
| SH06 - Notice of cancellation of shares | 09 August 2019 | |
| SH03 - Return of purchase of own shares | 09 August 2019 | |
| SH06 - Notice of cancellation of shares | 02 August 2019 | |
| SH06 - Notice of cancellation of shares | 02 August 2019 | |
| SH03 - Return of purchase of own shares | 02 August 2019 | |
| SH06 - Notice of cancellation of shares | 23 July 2019 | |
| SH06 - Notice of cancellation of shares | 23 July 2019 | |
| SH06 - Notice of cancellation of shares | 23 July 2019 | |
| SH03 - Return of purchase of own shares | 23 July 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2019 | |
| SH03 - Return of purchase of own shares | 15 January 2019 | |
| SH03 - Return of purchase of own shares | 15 January 2019 | |
| SH03 - Return of purchase of own shares | 14 November 2018 | |
| SH03 - Return of purchase of own shares | 09 November 2018 | |
| SH03 - Return of purchase of own shares | 02 November 2018 | |
| SH03 - Return of purchase of own shares | 29 October 2018 | |
| SH03 - Return of purchase of own shares | 18 October 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 10 October 2018 | |
| SH03 - Return of purchase of own shares | 03 October 2018 | |
| SH03 - Return of purchase of own shares | 26 September 2018 | |
| SH03 - Return of purchase of own shares | 26 September 2018 | |
| SH03 - Return of purchase of own shares | 26 September 2018 | |
| RESOLUTIONS - N/A | 21 September 2018 | |
| SH03 - Return of purchase of own shares | 21 September 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| SH03 - Return of purchase of own shares | 11 September 2018 | |
| SH03 - Return of purchase of own shares | 07 September 2018 | |
| SH03 - Return of purchase of own shares | 23 August 2018 | |
| SH03 - Return of purchase of own shares | 22 August 2018 | |
| CS01 - N/A | 09 July 2018 | |
| SH03 - Return of purchase of own shares | 11 May 2018 | |
| TM02 - Termination of appointment of secretary | 08 May 2018 | |
| AP03 - Appointment of secretary | 04 May 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| SH03 - Return of purchase of own shares | 26 April 2018 | |
| CH01 - Change of particulars for director | 10 April 2018 | |
| SH03 - Return of purchase of own shares | 04 April 2018 | |
| CH01 - Change of particulars for director | 03 April 2018 | |
| SH03 - Return of purchase of own shares | 28 March 2018 | |
| SH03 - Return of purchase of own shares | 23 March 2018 | |
| AP01 - Appointment of director | 08 December 2017 | |
| AP01 - Appointment of director | 08 December 2017 | |
| AP01 - Appointment of director | 08 December 2017 | |
| SH03 - Return of purchase of own shares | 01 November 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 October 2017 | |
| SH03 - Return of purchase of own shares | 17 October 2017 | |
| SH03 - Return of purchase of own shares | 16 October 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| SH03 - Return of purchase of own shares | 19 September 2017 | |
| RESOLUTIONS - N/A | 18 September 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| SH03 - Return of purchase of own shares | 30 August 2017 | |
| SH03 - Return of purchase of own shares | 10 August 2017 | |
| SH03 - Return of purchase of own shares | 07 August 2017 | |
| CH01 - Change of particulars for director | 01 August 2017 | |
| SH03 - Return of purchase of own shares | 28 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| SH03 - Return of purchase of own shares | 15 May 2017 | |
| SH03 - Return of purchase of own shares | 06 April 2017 | |
| SH03 - Return of purchase of own shares | 29 March 2017 | |
| SH03 - Return of purchase of own shares | 20 March 2017 | |
| RESOLUTIONS - N/A | 06 March 2017 | |
| SH03 - Return of purchase of own shares | 28 February 2017 | |
| SH03 - Return of purchase of own shares | 27 February 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| MR01 - N/A | 25 November 2016 | |
| SH01 - Return of Allotment of shares | 14 November 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| RESOLUTIONS - N/A | 28 September 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| CS01 - N/A | 04 August 2016 | |
| SH03 - Return of purchase of own shares | 27 July 2016 | |
| SH01 - Return of Allotment of shares | 27 April 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| CH01 - Change of particulars for director | 02 September 2015 | |
| SH01 - Return of Allotment of shares | 19 August 2015 | |
| SH03 - Return of purchase of own shares | 05 August 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 August 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| MR01 - N/A | 27 March 2015 | |
| MR04 - N/A | 27 March 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| RESOLUTIONS - N/A | 16 September 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| TM01 - Termination of appointment of director | 08 September 2014 | |
| TM01 - Termination of appointment of director | 03 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AP01 - Appointment of director | 07 May 2014 | |
| SH03 - Return of purchase of own shares | 08 April 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 08 April 2014 | |
| TM02 - Termination of appointment of secretary | 04 March 2014 | |
| AP03 - Appointment of secretary | 04 March 2014 | |
| SH01 - Return of Allotment of shares | 25 February 2014 | |
| MISC - Miscellaneous document | 07 January 2014 | |
| AUD - Auditor's letter of resignation | 04 January 2014 | |
| AP01 - Appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 04 October 2013 | |
| TM01 - Termination of appointment of director | 04 October 2013 | |
| RESOLUTIONS - N/A | 09 September 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| TM01 - Termination of appointment of director | 12 September 2012 | |
| RESOLUTIONS - N/A | 11 September 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| CH01 - Change of particulars for director | 26 July 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| AP01 - Appointment of director | 10 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| TM02 - Termination of appointment of secretary | 21 December 2011 | |
| AP03 - Appointment of secretary | 21 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| RESOLUTIONS - N/A | 10 October 2011 | |
| AA - Annual Accounts | 10 October 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| AP01 - Appointment of director | 23 September 2011 | |
| RESOLUTIONS - N/A | 13 September 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| RESOLUTIONS - N/A | 15 September 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| AA - Annual Accounts | 26 September 2009 | |
| RESOLUTIONS - N/A | 14 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 April 2009 | |
| RESOLUTIONS - N/A | 20 April 2009 | |
| MEM/ARTS - N/A | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| MEM/ARTS - N/A | 03 October 2008 | |
| RESOLUTIONS - N/A | 09 September 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| RESOLUTIONS - N/A | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363a - Annual Return | 10 August 2006 | |
| MEM/ARTS - N/A | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| 353 - Register of members | 15 February 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 January 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 January 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 January 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 December 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 December 2004 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| MEM/ARTS - N/A | 21 December 2004 | |
| 123 - Notice of increase in nominal capital | 21 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 2004 | |
| AA - Annual Accounts | 18 November 2004 | |
| OC - Order of Court | 03 November 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28 October 2004 | |
| OC138 - Order of Court | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 123 - Notice of increase in nominal capital | 13 September 2004 | |
| PROSP - Prospectus | 01 September 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| 225 - Change of Accounting Reference Date | 24 August 2004 | |
| 287 - Change in situation or address of Registered Office | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| 395 - Particulars of a mortgage or charge | 23 August 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 19 August 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 19 August 2004 | |
| BS - Balance sheet | 19 August 2004 | |
| AUDR - Auditor's report | 19 August 2004 | |
| AUDS - Auditor's statement | 19 August 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 August 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| NEWINC - New incorporation documents | 07 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2016 | Outstanding |
N/A |
| A registered charge | 23 March 2015 | Outstanding |
N/A |
| Debenture | 08 April 2011 | Outstanding |
N/A |
| Debenture | 20 November 2009 | Fully Satisfied |
N/A |
| Debenture | 18 August 2004 | Fully Satisfied |
N/A |
