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Companies House/Cobham/Company profile

BERKELEY GROUP PLC(THE)

Active
01454064·incorporated 1979-10-15

BERKELEY GROUP PLC(THE) is an active UK public limited company, incorporated on 15 October 1979 at Companies House (number 01454064; OpenRegistry canonical ID GB-01454064-berkeley-group-plc-the). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 5,093 active UK entities in that code and one of 2,322 active companies registered in Cobham, Surrey (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1979-10-15
Registered Address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-10-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-26. Next confirmation statement due 2027-01-09.

Mortgages and charges

82 charges recorded against the company at Companies House: 1 outstanding, 81 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY GROUP PLC(THE) has 1 person with significant control on file:

  • The Berkeley Group Holdings Plc (England & Wales reg. 05172586). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Cobham: