BG

BERKELEY GROUP SERVICES LIMITED

Active

Company number 04310442

Cobham · Incorporated 24 October 2001

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

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

BERKELEY GROUP SERVICES LIMITED is an active private limited company incorporated on 24 October 2001 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of The Berkeley Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two directors: Robert Charles Grenville Perrins (appointed 2004) and Neil Leslie Eady (appointed 1 October 2025), together with company secretary Victoria Helen Frances Mee (appointed 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 April 2025 on 13 November 2025 and submitted a confirmation statement with no updates on 24 October 2025. The next full accounts are due by 31 January 2027 and the next confirmation statement by 7 November 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • THE BERKELEY GROUP PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE BERKELEY GROUP PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
The Berkeley Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Full
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2019 View
Accounts With Accounts Type Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2018 View
Accounts With Accounts Type Full
Accounts
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Auditors Resignation Company
Auditors
21 March 2014 View
Auditors Resignation Company
Auditors
17 March 2014 View
Appoint Person Secretary Company With Name
Officers
5 March 2014 View
Termination Secretary Company With Name
Officers
5 March 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Appoint Person Secretary Company With Name
Officers
19 December 2011 View
Termination Secretary Company With Name
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Full
Accounts
27 February 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Full
Accounts
27 February 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Full
Accounts
18 February 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
23 August 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
28 October 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
4 November 2002 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Legacy
Accounts
7 November 2001 View
Incorporation Company
Incorporation
24 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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