BERKELEY GROUP PLC(THE)

Company number 01454064 ·

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Overview

Company type
Public Limited Company
Incorporated
1979-10-15
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Postcode
KT11 1JG
Capital
30,205,160 GBP
Accounts category
Full
Charges
7 outstanding

Accounts

Last made up to
2025-04-30
Next due by
2026-10-31
Financial year end
30 April

Confirmation statement

Last statement dated
2025-12-26
Next due by
2027-01-09
View filing history →

Nature of business (SIC)

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

Officers 10 current · 31 resigned

Appointed 2026-05-01
Appointed 2026-05-01
Neil Leslie EADY Director
Appointed 2025-10-01
Appointed 2018-12-19
DIRECTOR Appointed 2015-04-13

View all officers and resignations →

Group structure 92 subsidiaries

Controlled by THE BERKELEY GROUP HOLDINGS PLC — since 2016-04-06

Showing 12 of 92.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-04-30) as part of the THE BERKELEY GROUP HOLDINGS PLC group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
http://www.berkeleygroup.org

Previous company names

NameDate changed
BERKELEY HOMES (INVESTMENTS) LIMITED1982-11-17

Previous registered addresses 2

AddressChanged on
THE OLD HOUSE 4 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB1996-02-11
LANGTON PRIORY, PORTSMOUTH ROAD, GUILDFORD, SURREY GU2 5EH1994-02-25

Among its peers

2nd oldest

of 61 similar companies in KT, trading since 1979

436 companies are registered at this postcode →

The class of 1979

49%

of the 8,388 companies incorporated in 1979 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold
1
Leasehold
1
Most recent registration
2024-07-29
Where
Lincolnshire (1), Surrey (1)
Title numberCounty Tenure RegisteredPrice paid
LL430069 Lincolnshire Leasehold 2024-07-29
SY823904 Surrey Freehold 2014-11-06

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.