PLC Public Limited Company Every UK PLC, from the register

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The Berkeley Group Holdings PLC

Active 22 years old · 2,064th oldest of 4,506 · incorporated in the 2000s

Company number05172586
StatusActive
Incorporated07/07/2004
Accounts last made up to30/04/2025
Next accounts due31/10/2026
Accounts typeGROUP
Legal Entity Identifier2138009OQSSLVVHQAL78
Charges outstanding2

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

It is the immediate parent of one entity:

  • THE BERKELEY GROUP 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 844 documents on its Companies House record. No accounts appear in its filing history. Its last confirmation statement or annual return was filed on 07/07/2026.

Filings: share capital97
Filings: resolutions1
Filings: confirmation statements1
Filings: charges1

The most recent filings

Resolution filed 24/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 07/09/2026

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 11 current officers and 38 who have resigned.

Victoria Helen Frances Mee Secretaryappointed 10/04/2024
Natasha Elizabeth Adams Directorappointed 01/02/2022
Elizabeth The Venerable Adekunle Directorappointed 05/01/2021
Richard David Charles Dakin Directorappointed 05/09/2025
Rachel Sara Downey Directorappointed 08/12/2017
Neil Leslie Eady Directorappointed 29/09/2025
Andrew Charles Kemp Directorappointed 01/07/2021
Robert Charles Grenville Perrins Directorappointed 17/08/2004
Barbara Mary Richmond Directorappointed 01/01/2026
Sarah Louise Sands Directorappointed 30/04/2021
Richard James Stearn Directorappointed 13/04/2015

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC as Security Trustee
Outstanding, created 18/06/2026
A registered charge
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
A registered charge
Barclays Bank PLC as Security Trustee for the Secured Parties
Fully satisfied, created 25/11/2016
A registered charge
Barclays Bank PLC (As Security Trustee for the Secured Parties)
Fully satisfied, created 23/03/2015
Debenture
Barclays Bank PLC
Fully satisfied, created 08/04/2011
Debenture
Barclays Bank PLC
Fully satisfied, created 20/11/2009
Debenture
Barclays Bank PLC (The Trustee for Itself and for the Secured Parties)
Fully satisfied, created 18/08/2004

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.

On the register

  • 2,064th oldest of 4,506 PLCs
  • One of the 2000s 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.

Register data as at 2026-09-01 Download the full register (CSV)