# Berkeley Group PLC(the)

Public limited company registered in Cobham, classed under “Activities of construction holding companies” and 1 other activity.

- Company number: 01454064
- Status: Active
- Type: Public limited company
- Incorporated: 15 October 1979
- Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Location: Cobham, Surrey
- Activity: Activities of construction holding companies

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Berkeley Group PLC(the) do?

Public limited company registered in Cobham, classed under “Activities of construction holding companies” and 1 other activity.

### How much turnover does Berkeley Group PLC(the) make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/berkeley-group-plcthe-01454064

### Is Berkeley Group PLC(the) profitable?

Berkeley Group PLC(the)'s profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Berkeley Group PLC(the)?

Its directors are Victoria Helen Frances Mee, Piers Martin Clanford, Neil Leslie Eady, Robert Charles Grenville Perrins, Elkie Catherine Lucy Russell and 2 more. Its owners are shown to subscribers.

### Where is Berkeley Group PLC(the) based?

Its registered office is Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, in Cobham, Surrey.

### When was Berkeley Group PLC(the) founded?

Berkeley Group PLC(the) was incorporated on 15 October 1979.

### Is Berkeley Group PLC(the) still trading?

The register lists Berkeley Group PLC(the) as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-06-19: Registration of charge 014540640083, created on 18 June 2026
- 2026-05-05: Appointment of Mrs Elkie Catherine Lucy Russell as a director on 1 May 2026
- 2026-05-01: Appointment of Mr Piers Martin Clanford as a director on 1 May 2026
- 2026-05-01: Termination of appointment of Justin Tibaldi as a director on 30 April 2026
- 2026-04-30: Termination of appointment of Karl Whiteman as a director on 30 April 2026
- 2025-11-03: Full accounts made up to 30 April 2025
- 2025-10-03: Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
- 2024-10-25: Full accounts made up to 30 April 2024
- 2024-04-20: Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
- 2024-04-18: Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
- 2023-11-01: Full accounts made up to 30 April 2023
- 2022-11-03: Full accounts made up to 30 April 2022
- 2022-02-23: Registration of charge 014540640082, created on 18 February 2022
- 2022-02-23: Satisfaction of charge 014540640081 in full
- 2022-02-23: Satisfaction of charge 014540640080 in full
- 2021-12-21: Termination of appointment of Sean Ellis as a director on 25 October 2021
- 2021-11-01: Full accounts made up to 30 April 2021
- 2021-02-22: Director's details changed for Mr Paul Mark Vallone on 26 February 2019
- 2021-02-08: Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
- 2020-10-27: Full accounts made up to 30 April 2020
- 2020-06-29: Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
- 2020-01-08: Appointment of Mrs Ann Marie Dibben as a secretary on 6 January 2020
- 2020-01-08: Termination of appointment of Wendy Joan Pritchard as a secretary on 6 January 2020
- 2019-11-01: Full accounts made up to 30 April 2019
- 2019-10-21: Appointment of Ms Wendy Joan Pritchard as a secretary on 21 October 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/berkeley-group-plcthe-01454064