About

Registered Number: 05172586
Date of Incorporation: 07/07/2004 (14 years and 4 months ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

The Berkeley Group Holdings Plc was founded on 07 July 2004 and are based in Cobham, it's status is listed as "Active". This business has 24 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Glyn 03 January 2012 - 1
BRIGHTMORE-ARMOUR, Diana Sarah 01 May 2014 - 1
DOWNEY, Rachel Sara 08 December 2017 - 1
LI, Adrian Man-Kiu 02 September 2013 - 1
Secretary Name Appointed Resigned Total Appointments
CRANNEY, Jared Stephen Philip 04 May 2018 - 1
BRADSHAW, Alastair 21 December 2011 03 March 2014 1
DRIVER, Elaine Anne 03 March 2014 08 August 2016 1
PARSONS, Gemma 08 August 2016 04 May 2018 1

Filing History

Document Type Date
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.