BERKELEY GROUP PLC(THE)
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM KT11 1JG- Active
- Public Limited Company
- Company No. 01454064
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY GROUP PLC(THE) was incorporated on Monday, October 15, 1979 as a Public Limited Company with registered address in COBHAM. BERKELEY GROUP PLC(THE) has the status: Active and it's listed in the following category: Activities of construction holding companies. This Public Limited Company has been operating for 44 years 11 months and 1 day.
| Name | BERKELEY GROUP PLC(THE) |
|---|---|
| Company number | 01454064 |
| Company type | Public Limited Company |
| Incorporation date | 15 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM KT11 1JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Berkeley Group Holdings Plc 19 Portsmouth Road, KT11 1JG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 82 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 81 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY GROUP PLC(THE) | 15 Oct 1979 |