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THE BERKELEY GROUP HOLDINGS PLC
19 Berkeley House,
Portsmouth Road,
Cobham,
Surrey,
KT11 1JG
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 10
- Company No: 05172586
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THE BERKELEY GROUP HOLDINGS PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THE BERKELEY GROUP HOLDINGS PLC
Public limited with Share Capital
Active - Accounts Filed
07 July 2004
70100 Activities of head offices - Activities of head offices
Available to 11 Oct 2024. Next accounts due by 31 Oct 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Victoria Helen Frances Mee | Company Secretary | ||
| Mr Michael William Romsey Dobson | Director | ||
| Mrs Natasha Elizabeth Adams | Director | ||
| Mr Andrew Charles Kemp | Director | ||
| Mrs Sarah Louise Sands | Director | ||
| The Venerable Elizabeth Adekunle | Director | ||
| Mr William Nicholas Jackson | Director | ||
| Ms Rachel Sara Downey | Director | ||
| Mr Richard James Stearn | Director | ||
| Mr Robert Charles Grenville Perrins | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC, 1 Churchill Place, Canary Wharf, London E14 5hp As Security Trustee (As Trus | OUTSTANDING | |||
| Barclays Bank PLC As Security Trustee For The Secured Parties | SATISFIED | |||
| Barclays Bank PLC (As Security Trustee For The Secured Parties) | SATISFIED | |||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC (The Trustee For Itself And For The Secured Parties) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,638,900,000.00 | £1,428,200,000.00 | £928,900,000.00 | £1,070,400,000.00 | £1,192,000,000.00 |
| Net Worth | £3,084,400,000.00 | £3,158,200,000.00 | £3,118,900,000.00 | £3,309,900,000.00 | £3,539,000,000.00 |
| Total Current Liabilities | £1,924,200,000.00 | £1,682,000,000.00 | £1,969,500,000.00 | £1,886,000,000.00 | £1,949,200,000.00 |
| Total Current Assets | £5,267,200,000.00 | £5,164,000,000.00 | £6,213,100,000.00 | £6,464,800,000.00 | £6,602,900,000.00 |