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BERKELEY GROUP PLC(THE)

Company Number

01454064

Status

Active

Incorporation Date

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Company Type

Public Limited Company

Jurisdiction

Registered Address

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
Surrey
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
64.20/3: Activities of construction holding companies (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2024-04-30

Annual Return Last Made Up Date

2016-02-01

Previous Names

BERKELEY HOMES (INVESTMENTS) LIMITED

Directors / Officers

6 officers available, please log in to see this data

Inactive Directors / Officers

45 officers available, please log in to see this data

Company Addresses

14 Company Addresses, showing 10 most recently added

Company Address

Berkeley House,, 19 Portsmouth Road,, Cobham, Surrey KT11 1JG, GB

Company Address

Berkeley House,, 19 Portsmouth Road,, Cobham, Surrey KT11 1JG, GB

Company Address

Berkeley House,, 19 Portsmouth Road,, Cobham, Surrey KT11 1JG, GB

Company Address

Berkeley House,, 19 Portsmouth Road,, Cobham, Surrey KT11 1JG, GB

Company Address

Berkeley House,, 19 Portsmouth Road,, Cobham, Surrey KT11 1JG, GB

Company Address

Berkeley House,, 19 Portsmouth Road,, Cobham, Surrey KT11 1JG, GB

Company Address

Berkeley House,, 19 Portsmouth Road,, Cobham, Surrey KT11 1JG, GB

Company Address

Berkeley House,, 19 Portsmouth Road, Cobham, Surrey KT11 1JG, GB

Company Address

Berkeley House,, 19 Portsmouth Road,, Cobham, Surrey KT11 1JG, GB

Company Address

Berkeley House,, 19 Portsmouth Road,, Cobham, Surrey KT11 1JG, GB

Official Register Entries

UK Data Protection Register entry

register id: Z7080594

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Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	THE BERKELEY GROUP HOLDINGS PLC (United Kingdom) controls BERKELEY GROUP PLC(THE) (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2021-12-20	BERKELEY GROUP PLC(THE) (United Kingdom) controls BERKELEY TWENTY-THREE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2021-12-20	BERKELEY GROUP PLC(THE) (United Kingdom) controls BERKELEY TWO HUNDRED AND EIGHT LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2017-05-26	BERKELEY GROUP PLC(THE) (United Kingdom) controls BERKELEY STRATEGIC LAND LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2017-05-26	BERKELEY GROUP PLC(THE) (United Kingdom) controls BERKELEY MODULAR LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2017-05-26	BERKELEY GROUP PLC(THE) (United Kingdom) controls ST GEORGE PLC (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

See all (84 records)

Filings

855 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	Please log in to view this data			details

Industry codes

Code	Description	Code scheme
64.20/3	Activities of construction holding companies	UK SIC Classification 2007		details
70.10	Activities of head offices	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
BERKELEY FIRST		World Intellectual Property Organisation	16, 19, 35, 36, 37, 42	2013-07-01	2023-07-01		details
St Edward Designed for life		World Intellectual Property Organisation	16, 19, 35, 36, 37, 42	2013-07-01	2023-07-01		details
ST GEORGE		World Intellectual Property Organisation	16, 19, 35, 36, 37, 42	2013-07-01	2023-07-01		details
Berkeley first		World Intellectual Property Organisation	16, 19, 35, 36, 37, 42	2013-07-01	2023-07-01		details
ST JAMES		World Intellectual Property Organisation	16, 19, 35, 36, 37, 42	2013-07-01	2023-07-01		details

See all (13 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information

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