THE BERKELEY GROUP HOLDINGS PLC

Company number 05172586 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
2004-07-07
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Postcode
KT11 1JG
Capital
6 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2026-04-30
Next due by
2027-10-31
Financial year end
30 April

Confirmation statement

Last statement dated
2026-07-07
Next due by
2027-07-21
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 15 current · 35 resigned

Subscribers only Director
Subscribers only Appointed 2026-11-01
Subscribers only Director
Appointed 2026-01-01
Subscribers only Director
Appointed 2025-09-29
Subscribers only Director
Appointed 2025-09-05
Subscribers only Secretary
Appointed 2024-04-10

View all officers and resignations →

Group structure 3 subsidiaries

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) — 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.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9175111 (Tier 2), registered since 2005.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.berkeleygroup.org

Previous company names

NameDate changed
SANDNUMBER LIMITED2004-08-19
SANDNUMBER LIMITED2004-08-19

Previous registered addresses 1

AddressChanged on
1 MITCHELL LANE, BRISTOL, BS1 6BU2004-08-24

At this address

436

companies are registered at this postcode →

The class of 2004

42%

of the 1,640 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.

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

Survival rates for every incorporation year →