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Berkeley Group Plc(The)

Berkeley Group Plc(The) is an active company incorporated on 15 October 1979 with the registered office located in Cobham, Surrey. Berkeley Group Plc(The) was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01454064
Public limited company
Age
46 years
Incorporated 15 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 October 2025 (5 days remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address for the past 20 years
Telephone
01932 868555
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes Public Limited Company
Mr Karl Whiteman, Paul Mark Vallone, and 4 more are mutual people.
Active
Berkeley Homes (South East London) Limited
Mr Karl Whiteman, Justin Tibaldi, and 3 more are mutual people.
Active
BH (City Forum) Limited
Mr Karl Whiteman, Justin Tibaldi, and 3 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Mr Karl Whiteman, Paul Mark Vallone, and 3 more are mutual people.
Active
Berkeley Homes (North East London) Limited
Mr Karl Whiteman, Justin Tibaldi, and 3 more are mutual people.
Active
Berkeley Homes (East Thames) Limited
Mr Karl Whiteman, Justin Tibaldi, and 3 more are mutual people.
Active
Berkeley Homes (Capital) Plc
Mr Karl Whiteman, Justin Tibaldi, and 3 more are mutual people.
Active
Berkeley Fifty-Five Limited
Mr Karl Whiteman, Justin Tibaldi, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£1.02B
Increased by £191.86M (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.42B
Decreased by £550.19M (-11%)
Total Liabilities
-£1.86B
Decreased by £752.04M (-29%)
Net Assets
£2.56B
Increased by £201.85M (+9%)
Debt Ratio (%)
42%
Decreased by 10.49% (-20%)
Latest Activity
Mr Neil Leslie Eady Appointed
24 Days Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Victoria Helen Frances Mee Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Nov 2022
Charge Satisfied
3 Years Ago on 23 Feb 2022
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Documents
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 25 Oct 2024
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 26 December 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 1 Nov 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Full accounts made up to 30 April 2022
Submitted on 3 Nov 2022
Satisfaction of charge 014540640081 in full
Submitted on 23 Feb 2022
Repayment History
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