Ltd Facts The UK company register, as filed

Register entry · No. 01454064

BERKELEY GROUP PLC(THE)

Active Public Limited Company Incorporated 15 Oct 1979

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 15 Oct 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies
    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    30 Apr 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Jan 2027
    Last made up to
    26 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    83

  6. Names

    1. BERKELEY GROUP PLC(THE) current
    2. BERKELEY HOMES (INVESTMENTS) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 52, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Grenville Perrins Director Director 1 May 2001 — April 1965 British · United Kingdom
Richard James Stearn Director Director 13 Apr 2015 — August 1968 British · United Kingdom
Paul Mark Vallone Director Director 19 Dec 2018 — July 1964 British · United Kingdom
Neil Leslie Eady Director Director 1 Oct 2025 — November 1977 British · United Kingdom
Elkie Catherine Lucy Russell Director 1 May 2026 — June 1985 British · United Kingdom
Piers Martin Clanford Director 1 May 2026 — January 1970 British · United Kingdom
Victoria Helen Frances Mee Secretary 10 Apr 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Berkeley Group Holdings Plc company · 05172586 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BERKELEY GROUP PLC(THE) still trading?

The register shows BERKELEY GROUP PLC(THE) as active.

What does BERKELEY GROUP PLC(THE) do?

It files these industry codes 64203 (Activities of construction holding companies); 70100 (Activities of head offices).

When was BERKELEY GROUP PLC(THE) set up?

It was incorporated on 15 October 1979.

When are BERKELEY GROUP PLC(THE)'s accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 30 April 2026.

When is BERKELEY GROUP PLC(THE)'s next confirmation statement due?

By 9 January 2027.

Who runs BERKELEY GROUP PLC(THE)?

BERKELEY GROUP PLC(THE) has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 01456314 KELSTON SPARKES HOLDINGS LIMITED Active Private Limited Company Inc. 23 Oct 1979 64203 · Activities of construction holding companies
  2. 01423878 CLACHAM LIMITED Active Private Limited Company Inc. 29 May 1979 64203 · Activities of construction holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House