• UK

  • THE BERKELEY GROUP HOLDINGS PLC - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
05172586
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK

Management

Geschäftsführung
DOWNEY, Rachel Sara
PERRINS, Robert Charles Grenville
STEARN, Richard James
ADEKUNLE, Elizabeth, The Venerable
JACKSON, William Nicholas
KEMP, Andrew Charles
SANDS, Sarah Louise
ADAMS, Natasha Elizabeth
DOBSON, Michael William Romsey
Prokuristen
MEE, Victoria Helen Frances

Firmendetails

Geschäftszweig
plc
Gründungsdatum
07.07.2004
Alter der Firma
2004-07-07 19 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
A NIMMO (NG%)
MR KARL WHITEMAN (0.21%)
R J STEARN (0.12%)
P VERNON (NG%)
ARTISAN PARTNERS LIMITED PARTNERSHIP (5.01%) United States of America,Milwaukee,53202-5408,null,null,Ste 800,875 E Wisconsin Ave
J TIBALDI (0.03%)
ARTEMIS ALPHA TRUST PLC (1.90%) United Kingdom,London,SW1A 1LD,null,null,Cassini House 57-59,Artemis Investment Management Ll
D BRIGHTMORE-ARMOUR (NG%)
MR ROBERT PERRINS (0.84%)
P VALLONE (0.03%)
S ELLIS (0.20%)
A MYERS (NG%)
MR ANTHONY WILLIAM PIDGLEY (1.22%)
MR ADRIAN LI (0.01%)
JPMORGAN CHASE & CO (-%) United States of America,New York,10017,null,null,null,270 Park Avenue
G BARKER (NG%)
MR JOHN ALEXANDER ARMITT (NG%)
JUBEMA FUND (3.04%) Cayman Islands,null,null,null,null,null,null
UBS AG (-%) Switzerland,Zurich,8001,null,null,null,Bahnhofstrasse 45
V WADLEY (NG%)
R DOWNEY (NG%)

Landes-Besonderheiten

Firmenname (in Englisch)
THE Berkeley Group Holdings PLC
Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
2138009OQSSLVVHQAL78
Bilanzhinterlegung
✓
Fälligkeit: 2024-10-31
Letzte Einreichung: 2023-04-30
lezte Bilanzhinterlegung
2012-07-07
Jahresmeldung
✓
Fälligkeit: 2024-07-21
Letzte Einreichung: 2023-07-07

THE BERKELEY GROUP HOLDINGS PLC Firmenbeschreibung

THE BERKELEY GROUP HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05172586. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2012.Die Firma kann schriftlich über Berkeley House erreicht werden.
Mehr Information

Jetzt sichern THE BERKELEY GROUP HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The Berkeley Group Holdings Plc - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien

2004-07-07 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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  • resolution (2017-09-18) - RESOLUTIONS

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2017-09-19) - SH03

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-10-09) - AA

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2017-07-28) - SH03

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2016-08-08) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-08-08) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-08-04) - CS01

    In den Warenkorb
     

  • resolution (2016-09-28) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2016-04-27) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2016-11-14) - SH01

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2016-07-27) - SH03

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-10-19) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-02-13) - CH01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2015-03-27) - MR04

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2015-08-05) - SH03

    In den Warenkorb
     

  • capital-allotment-shares (2015-08-19) - SH01

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-08-05) - SH04

    In den Warenkorb
     

  • resolution (2015-10-05) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-bulk-list-shareholders (2015-10-07) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-10-29) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-09-02) - CH01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2014-03-04) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-05-07) - AP01

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2014-04-08) - SH03

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2014-03-04) - AP03

    In den Warenkorb
     

  • capital-allotment-shares (2014-02-25) - SH01

    In den Warenkorb
     

  • auditors-resignation-company (2014-01-04) - AUD

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

    In den Warenkorb
     

  • miscellaneous (2014-01-07) - MISC

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-09-03) - TM01

    In den Warenkorb
     

  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-04-08) - SH04

    In den Warenkorb
     

  • resolution (2014-09-16) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-09-16) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-09-08) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-11-26) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-09-09) - AA

    In den Warenkorb
     

  • resolution (2013-09-09) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name (2013-10-04) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-12-12) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-10-04) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-02-09) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-02-10) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-04-25) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-07-26) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-06-27) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2012-09-11) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2012-09-12) - TM01

    In den Warenkorb
     

  • resolution (2012-09-11) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2011-10-10) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-04) - AR01

    In den Warenkorb
     

  • resolution (2011-09-13) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-09-23) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-10-05) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2011-10-10) - AA

    In den Warenkorb
     

  • legacy (2011-04-20) - MG01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-11-17) - CH01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2011-12-21) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name (2011-12-21) - TM02

    In den Warenkorb
     

  • legacy (2011-04-15) - MG01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-11-16) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-09-28) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-09-22) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2010-09-15) - AA

    In den Warenkorb
     

  • resolution (2010-09-15) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-09) - AR01

    In den Warenkorb
     

  • legacy (2009-02-19) - 288b

    In den Warenkorb
     

  • resolution (2009-04-20) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2009-04-20) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2009-04-27) - 122

    In den Warenkorb
     

  • legacy (2009-07-21) - 363a

    In den Warenkorb
     

  • legacy (2009-07-30) - 363a

    In den Warenkorb
     

  • legacy (2009-09-11) - 288a

    In den Warenkorb
     

  • legacy (2009-02-19) - 288a

    In den Warenkorb
     

  • resolution (2009-09-14) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2009-09-26) - AA

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2009-10-21) - CH03

    In den Warenkorb
     

  • legacy (2009-11-28) - MG02

    In den Warenkorb
     

  • legacy (2009-11-30) - MG01

    In den Warenkorb
     

  • legacy (2008-03-10) - 288b

    In den Warenkorb
     

  • legacy (2008-03-10) - 288a

    In den Warenkorb
     

  • legacy (2008-07-14) - 288a

    In den Warenkorb
     

  • legacy (2008-07-14) - 288b

    In den Warenkorb
     

  • legacy (2008-09-05) - 363a

    In den Warenkorb
     

  • legacy (2008-08-22) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2008-09-09) - AA

    In den Warenkorb
     

  • memorandum-articles (2008-10-03) - MEM/ARTS

    In den Warenkorb
     

  • resolution (2008-09-09) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2007-09-11) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2007-07-20) - 363a

    In den Warenkorb
     

  • legacy (2007-09-05) - 288b

    In den Warenkorb
     

  • legacy (2007-08-03) - 288b

    In den Warenkorb
     

  • resolution (2007-05-02) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2007-09-11) - AA

    In den Warenkorb
     

  • legacy (2007-11-07) - 288a

    In den Warenkorb
     

  • resolution (2006-09-11) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2006-08-10) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2006-09-11) - AA

    In den Warenkorb
     

  • legacy (2006-09-13) - 288a

    In den Warenkorb
     

  • legacy (2005-02-15) - 353

    In den Warenkorb
     

  • legacy (2005-01-06) - 88(2)O

    In den Warenkorb
     

  • resolution (2005-01-10) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2005-09-13) - 288c

    In den Warenkorb
     

  • legacy (2005-01-04) - 88(2)O

    In den Warenkorb
     

  • legacy (2005-08-08) - 363a

    In den Warenkorb
     

  • legacy (2005-09-09) - 288a

    In den Warenkorb
     

  • resolution (2005-09-12) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2005-11-10) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2005-10-03) - 288b

    In den Warenkorb
     

  • legacy (2005-10-03) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2005-09-12) - AA

    In den Warenkorb
     

  • resolution (2004-12-21) - RESOLUTIONS

    In den Warenkorb
     

  • incorporation-company (2004-07-07) - NEWINC

    In den Warenkorb
     

  • resolution (2004-09-13) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2004-09-13) - 288a

    In den Warenkorb
     

  • legacy (2004-09-16) - 88(2)R

    In den Warenkorb
     

  • legacy (2004-09-21) - 88(2)R

    In den Warenkorb
     

  • legacy (2004-09-21) - 122

    In den Warenkorb
     

  • legacy (2004-09-21) - 288a

    In den Warenkorb
     

  • legacy (2004-09-24) - 288a

    In den Warenkorb
     

  • legacy (2004-10-28) - OC138

    In den Warenkorb
     

  • certificate-capital-reduction-issued-capital (2004-10-28) - CERT15

    In den Warenkorb
     

  • court-order (2004-11-03) - OC

    In den Warenkorb
     

  • accounts-with-accounts-type-initial (2004-11-18) - AA

    In den Warenkorb
     

  • legacy (2004-11-29) - 122

    In den Warenkorb
     

  • legacy (2004-12-09) - 288c

    In den Warenkorb
     

  • legacy (2004-12-22) - 122

    In den Warenkorb
     

  • legacy (2004-12-22) - 88(2)O

    In den Warenkorb
     

  • memorandum-articles (2004-12-21) - MEM/ARTS

    In den Warenkorb
     

  • resolution (2004-10-28) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2004-12-21) - 123

    In den Warenkorb
     

  • legacy (2004-09-13) - 123

    In den Warenkorb
     

  • resolution (2004-08-24) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2004-08-17) - 288b

    In den Warenkorb
     

  • legacy (2004-08-19) - 43(3)

    In den Warenkorb
     

  • legacy (2004-08-19) - 43(3)e

    In den Warenkorb
     

  • auditors-statement (2004-08-19) - AUDS

    In den Warenkorb
     

  • auditors-report (2004-08-19) - AUDR

    In den Warenkorb
     

  • accounts-balance-sheet (2004-08-19) - BS

    In den Warenkorb
     

  • re-registration-memorandum-articles (2004-08-19) - MAR

    In den Warenkorb
     

  • resolution (2004-08-19) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2004-09-01) - PROSP

    In den Warenkorb
     

  • certificate-change-of-name-re-registration-private-to-public-limited-company (2004-08-19) - CERT7

    In den Warenkorb
     

  • legacy (2004-08-23) - 155(6)a

    In den Warenkorb
     

  • resolution (2004-08-23) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2004-08-23) - 395

    In den Warenkorb
     

  • legacy (2004-08-24) - 288a

    In den Warenkorb
     

  • legacy (2004-08-24) - 287

    In den Warenkorb
     

  • legacy (2004-08-24) - 225

    In den Warenkorb
     

  • resolution (2004-09-21) - RESOLUTIONS

    In den Warenkorb
     
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