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Berkeley Group Plc(The)
Active 46 years old · 632nd oldest of 4,506 · incorporated in the 1970s
Registered office
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Other PLCs registered in Cobham
Online
No website could be identified for this company.
Group structure
Its immediate parent is THE BERKELEY GROUP HOLDINGS PLC.
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 862 documents on its Companies House record. The most recent accounts were filed on 03/11/2025. Its last confirmation statement or annual return was filed on 06/01/2026.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 7 current officers and 47 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016
Charges
A charge is security a company gives a lender over its assets. This company has 83 registered charges, of which 2 are not yet recorded as satisfied.
Barclays Bank PLC as Security Trustee Outstanding, created 18/06/2026
Barclays Bank PLC, 1 Churchill Place, Canary Wharf, London E14 5HP as Security Trustee (As Trustee for the Secured Parties). Outstanding, created 18/02/2022
Barclays Bank PLC for the Secured Parties as Security Trustee Fully satisfied, created 25/11/2016
Barclays Bank PLC (As Security Trustee for the Secured Parties) Fully satisfied, created 23/03/2015
Barclays Bank PLC Fully satisfied, created 08/04/2011
Barclays Bank PLC Fully satisfied, created 30/03/2011
Barclays Bank PLC Fully satisfied, created 30/03/2011
Abbey National Treasury Services PLC Fully satisfied, created 13/01/2010
Showing the 8 most recent. The full list is on the Companies House record.
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at KT11 1JG
- Berkeley Forty-Four PLC
- Berkeley Homes (Capital) PLC
- Berkeley Homes (Central & West London) Public Limited Company
- Berkeley Homes (Home Counties) PLC
- Berkeley Homes Public Limited Company
- Berkeley Seventy-One PLC
- St George PLC
- The Berkeley Group Holdings PLC
- Thirlstone PLC
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 632nd oldest of 4,506 PLCs
- One of the 1970s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.