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The Berkeley Group Holdings P.L.C.

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Reports

Full Company ReportTHE BERKELEY GROUP HOLDINGS P.L.C. Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type , Active
Company Number 05174439
Record last updated Friday, January 31, 2014 2:50:32 PM UTC
Official Address Berkeley House 19 Portsmouth Road Cobham Fairmile
There are 528 companies registered at this street
Locality Cobham Fairmile
Region Surrey, England
Postal Code KT111JG
Sector Non-trading companynon trading

Charts

Visits

THE BERKELEY GROUP HOLDINGS P.L.C. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-12022-122024-72024-112025-22025-301234

Searches

THE BERKELEY GROUP HOLDINGS P.L.C. (United Kingdom)Searches ©2025 https://en.datocapital.com2024-701

Directors

Document Type Publication date Download link
Registry Jul 16, 2013 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Financials Jul 18, 2012 Annual accounts 5174... Annual accounts 5174...
Registry Jul 12, 2012 Annual return Annual return
Registry Jan 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Jul 21, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Annual return Annual return
Registry Mar 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2008 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 14, 2008 Annual return Annual return
Registry Mar 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2007 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Annual return Annual return
Registry Sep 21, 2006 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Annual return Annual return
Registry Mar 30, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Sep 14, 2005 Resignation of a director 5174... Resignation of a director 5174...
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Sep 14, 2005 Resignation of a director 5174... Resignation of a director 5174...
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Aug 11, 2005 Annual return Annual return
Registry Dec 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2004 Change of name certificate Change of name certificate
Registry Aug 19, 2004 Company name change Company name change
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Aug 12, 2004 Resignation of a director 5174... Resignation of a director 5174...
Registry Aug 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 12, 2004 Appointment of a director 5174... Appointment of a director 5174...
Registry Aug 5, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 22, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Appointment of a director 5174... Appointment of a director 5174...
Registry Jul 22, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Memorandum of association Memorandum of association
Registry Jul 20, 2004 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jul 20, 2004 Change of name certificate Change of name certificate
Registry Jul 20, 2004 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow

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