Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE BERKELEY GROUP HOLDINGS PLC

Company number 05172586

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 TM02 Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
23 Apr 2024 AP03 Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
11 Dec 2023 SH06 Cancellation of shares. Statement of capital on 25 October 2023
  • GBP 6,226,290.63
11 Dec 2023 SH06 Cancellation of shares. Statement of capital on 24 October 2023
  • GBP 6,229,177.87
11 Dec 2023 SH06 Cancellation of shares. Statement of capital on 30 October 2023
  • GBP 6,219,875.47
11 Dec 2023 SH06 Cancellation of shares. Statement of capital on 23 October 2023
  • GBP 6,231,614.21
11 Dec 2023 SH06 Cancellation of shares. Statement of capital on 27 October 2023
  • GBP 6,222,771.47
11 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Nov 2023 SH06 Cancellation of shares. Statement of capital on 30 August 2023
  • GBP 6,238,435.98
01 Nov 2023 SH06 Cancellation of shares. Statement of capital on 29 August 2023
  • GBP 6,241,251.31
01 Nov 2023 SH06 Cancellation of shares. Statement of capital on 8 September 2023
  • GBP 6,235,295.80
01 Nov 2023 SH06 Cancellation of shares. Statement of capital on 24 August 2023
  • GBP 6,246,665.41
01 Nov 2023 SH06 Cancellation of shares. Statement of capital on 25 August 2023
  • GBP 6,243,958.36
01 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Oct 2023 AA Group of companies' accounts made up to 30 April 2023
20 Oct 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 525,402.430438
08 Sep 2023 TM01 Termination of appointment of Karl Whiteman as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of John Alexander Armitt as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of Paul Mark Vallone as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of Justin Tibaldi as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of Andrew William Myers as a director on 8 September 2023
08 Sep 2023 TM01 Termination of appointment of Diana Sarah Brightmore-Armour as a director on 8 September 2023
21 Aug 2023 SH06 Cancellation of shares. Statement of capital on 10 July 2023
  • GBP 6,257,300.87
21 Aug 2023 SH06 Cancellation of shares. Statement of capital on 13 July 2023
  • GBP 6,249,190.17