BERKELEY LEISURE GROUP LIMITED(THE) (00678818)

Follow

Status :

active

Updated :

12 Oct 2018

Qynn Score :

100

Incorporated :

23 Dec 1960

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

8

Secretaries :

1

Shareholders :

9

Resigned Directors :

7

Resigned Secretaries :

4

SIC Codes :

55300
64999

Latest Financials

Address

West Coker House,
West Coker,
Yeovil,
Somerset,
BA22 9BW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

West Coker House West Coker Yeovil Somerset BA22 9BG

Date From

16/03/2010

Date To

Current

 

Address

West Coker House, West Coker, Yeovil, Somerset, BA22 9BW

Date From

16/03/2010

Date To

16/03/2010

Confirmation Statment

12 October 2018

Accounts

24 September 2018

Cancellation of Shares

17 May 2018

Share Purchase

4 May 2018

Cancellation of Shares

26 April 2018

Appointment of Mr Steve Drew

24 January 2018

Confirmation Statment

17 November 2017

Accounts

2 August 2017

Confirmation Statment

1 December 2016

Accounts

7 September 2016

Termination of appointment of Philip Cedric Woolley

29 January 2016

Annual Return

21 October 2015

Accounts

25 June 2015

Annual Return

6 October 2014

Accounts

24 July 2014

Annual Return

2 January 2014

Accounts

9 September 2013

Annual Return

4 January 2013

Accounts

20 August 2012

Termination of appointment of Philip Newton Webb

2 July 2012

Termination of appointment of Philip Newton Webb

2 July 2012

Appointment of Mr Steve Drew

2 July 2012

Annual Return

19 January 2012

Accounts

29 September 2011

Annual Return

17 January 2011

Accounts

7 September 2010

Address Change

16 March 2010

Annual Return

16 March 2010

Director Details Changed for Mister John Roland Berkley

16 March 2010

Director Details Changed for Paul Anthony Tarr

16 March 2010

Director Details Changed for James Stewart Leese

16 March 2010

Director Details Changed for David Edward Curson

16 March 2010

Director Details Changed for Mrs Anne Berkley

16 March 2010

Accounts

29 October 2009

Auditors Resignation

19 June 2009

Auditors Resignation

17 June 2009

legacy

20 January 2009

Auditors Resignation

28 November 2008

Accounts

13 October 2008

legacy

30 September 2008

legacy

18 January 2008

Accounts

1 November 2007

legacy

19 January 2007

Accounts

5 November 2006

legacy

15 July 2006

legacy

23 June 2006

legacy

19 January 2006

Accounts

12 October 2005

Auditors Resignation

12 September 2005

legacy

18 January 2005

legacy

8 September 2004

Accounts

8 September 2004

legacy

14 June 2004

legacy

14 June 2004

legacy

3 June 2004

legacy

3 June 2004

legacy

3 June 2004

legacy

23 January 2004

legacy

26 September 2003

Accounts

23 September 2003

legacy

20 February 2003

legacy

5 December 2002

Accounts

16 October 2002

legacy

10 July 2002

legacy

10 January 2002

legacy

4 January 2002

Accounts

9 October 2001

legacy

9 August 2001

legacy

9 August 2001

legacy

12 June 2001

legacy

12 June 2001

Auditors resignation

8 February 2001

legacy

26 January 2001

Accounts

31 October 2000

legacy

14 January 2000

Accounts

2 November 1999

legacy

5 May 1999

legacy

24 January 1999

Accounts

31 October 1998

legacy

14 January 1998

Accounts

21 October 1997

legacy

28 August 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

21 May 1997

legacy

8 January 1997

Accounts

31 October 1996

legacy

26 June 1996

legacy

11 February 1996

legacy

11 February 1996

legacy

26 January 1996

Accounts

22 August 1995

legacy

18 January 1995

Accounts

19 August 1994

legacy

16 March 1994

legacy

18 January 1994

Accounts

19 August 1993

Resolutions

5 May 1993

legacy

26 January 1993

legacy

18 January 1993

Accounts

21 July 1992

legacy

9 June 1992

legacy

24 March 1992

legacy

24 January 1992

legacy

12 October 1991

Accounts

26 July 1991

legacy

21 January 1991

Accounts

1 November 1990

legacy

25 September 1990

legacy

25 September 1990

legacy

25 September 1990

legacy

25 September 1990

legacy

25 September 1990

legacy

25 September 1990

legacy

25 September 1990

legacy

25 September 1990

legacy

9 July 1990

legacy

6 April 1990

legacy

24 March 1990

legacy

24 January 1990

legacy

24 January 1990

legacy

12 January 1990

Accounts

12 January 1990

legacy

25 October 1989

legacy

25 October 1989

legacy

25 October 1989

legacy

9 May 1989

legacy

13 February 1989

legacy

13 February 1989

legacy

13 February 1989

legacy

13 February 1989

legacy

13 February 1989

legacy

13 February 1989

legacy

13 February 1989

legacy

13 February 1989

legacy

13 February 1989

legacy

13 February 1989

legacy

13 February 1989

legacy

13 February 1989

legacy

13 February 1989

legacy

13 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

3 February 1989

legacy

27 January 1989

legacy

31 December 1988

legacy

31 December 1988

legacy

31 December 1988

legacy

16 November 1988

Accounts

16 November 1988

legacy

22 July 1988

legacy

22 July 1988

legacy

22 July 1988

legacy

22 July 1988

legacy

22 July 1988

legacy

22 July 1988

legacy

19 July 1988

legacy

8 July 1988

legacy

24 May 1988

legacy

24 May 1988

legacy

24 May 1988

legacy

30 November 1987

legacy

30 November 1987

legacy

21 October 1987

legacy

21 October 1987

legacy

21 October 1987

legacy

21 October 1987

legacy

21 October 1987

legacy

21 October 1987

legacy

21 October 1987

Accounts

15 October 1987

legacy

15 October 1987

legacy

10 August 1987

legacy

9 May 1987

legacy

13 April 1987

legacy

12 March 1987

legacy

29 December 1986

legacy

29 December 1986

legacy

29 December 1986

legacy

29 December 1986

legacy

29 December 1986

legacy

29 December 1986

legacy

29 December 1986

legacy

29 December 1986

Memorandum and Articles of Association

16 December 1986

legacy

15 December 1986

Resolutions

8 December 1986

Resolutions

10 November 1986

Accounts

14 July 1986

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

13/09/1976

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

22/03/1977

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

21/09/1978

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

21/09/1978

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

28/10/1981

Resolved

n/a

Type

Mortgage

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

06/11/1981

Resolved

n/a

Type

Mortgage

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

03/12/1981

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

12/07/1982

Resolved

n/a

Type

Charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

10/04/1985

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

31/07/1987

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

30/09/1987

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

30/09/1987

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

30/09/1987

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

30/09/1987

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

30/09/1987

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

30/09/1987

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

30/09/1987

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

12/11/1987

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

12/11/1987

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

21/06/1988

Resolved

n/a

Type

Guarantee & debenture

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

25/01/1989

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

21/03/1990

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

26/06/1990

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

26/05/1992

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

14/06/1996

Resolved

n/a

Type

Debenture

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

19/08/1997

Resolved

n/a

Type

Legal mortgage

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

30/04/1999

Resolved

n/a

Type

Legal mortgage

Parties

Midland Bank PLC

Number

Status

outstanding

Created

07/07/2006

Resolved

n/a

Type

Legal charge

Parties

The Secretary of State for Defence

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

12/10/2018

Description

Confirmation statement made on 05/10/2018 with updates

Type

Accounts

Date

24/09/2018

Description

Group of companies accounts made up to 31/12/2017

Type

Capital

Date

17/05/2018

Description

Cancellation of shares. Statement of capital on 14/03/2018

Type

Capital

Date

04/05/2018

Description

Purchase of own shares.

Type

Capital

Date

26/04/2018

Description

Cancellation of shares. Statement of capital on 14/03/2018

Type

Officers

Date

24/01/2018

Description

Appointment of Mr Steve Drew as a director on 01/01/2018

Type

Confirmation Statement

Date

17/11/2017

Description

Confirmation statement made on 05/10/2017 with updates

Type

Accounts

Date

02/08/2017

Description

Group of companies accounts made up to 31/12/2016

Type

Confirmation Statement

Date

01/12/2016

Description

Confirmation statement made on 05/10/2016 with updates

Type

Accounts

Date

07/09/2016

Description

Group of companies accounts made up to 31/12/2015

Type

Officers

Date

29/01/2016

Description

Termination of appointment of Philip Cedric Woolley as a director on 14/01/2016

Type

Annual Return

Date

21/10/2015

Description

Annual return made up to 05/10/2015 with full list of shareholders

Type

Accounts

Date

25/06/2015

Description

Group of companies accounts made up to 31/12/2014

Type

Annual Return

Date

06/10/2014

Description

Annual return made up to 05/10/2014 with full list of shareholders

Type

Accounts

Date

24/07/2014

Description

Group of companies accounts made up to 31/12/2013

Type

Annual Return

Date

02/01/2014

Description

Annual return made up to 27/12/2013 with full list of shareholders

Type

Accounts

Date

09/09/2013

Description

Group of companies accounts made up to 31/12/2012

Type

Annual Return

Date

04/01/2013

Description

Annual return made up to 27/12/2012 with full list of shareholders

Type

Accounts

Date

20/08/2012

Description

Group of companies accounts made up to 31/12/2011

Type

Officers

Date

02/07/2012

Description

Termination of appointment of Philip Newton Webb as a director

Type

Officers

Date

02/07/2012

Description

Termination of appointment of Philip Newton Webb as a secretary

Type

Officers

Date

02/07/2012

Description

Appointment of Mr Steve Drew as a secretary

Type

Annual Return

Date

19/01/2012

Description

Annual return made up to 27/12/2011 with full list of shareholders

Type

Accounts

Date

29/09/2011

Description

Group of companies accounts made up to 31/12/2010

Type

Annual Return

Date

17/01/2011

Description

Annual return made up to 27/12/2010 with full list of shareholders

Type

Accounts

Date

07/09/2010

Description

Group of companies accounts made up to 31/12/2009

Type

Address

Date

16/03/2010

Description

Registered office address changed from West Coker House West Coker Yeovil Somerset BA22 9BG on 16/03/2010

Type

Annual Return

Date

16/03/2010

Description

Annual return made up to 27/12/2009 with full list of shareholders

Type

Officers

Date

16/03/2010

Description

Directors details changed for Mister John Roland Berkley on 20/01/2010

Type

Officers

Date

16/03/2010

Description

Directors details changed for Paul Anthony Tarr on 20/01/2010

Type

Officers

Date

16/03/2010

Description

Directors details changed for James Stewart Leese on 20/01/2010

Type

Officers

Date

16/03/2010

Description

Directors details changed for David Edward Curson on 20/01/2010

Type

Officers

Date

16/03/2010

Description

Directors details changed for Mrs Anne Berkley on 20/01/2010

Type

Accounts

Date

29/10/2009

Description

Group of companies accounts made up to 31/12/2008

Type

Auditors

Date

19/06/2009

Description

Auditors resignation

Type

Auditors

Date

17/06/2009

Description

Auditors resignation

Type

Annual Return

Date

20/01/2009

Description

legacy

Type

Auditors

Date

28/11/2008

Description

Auditors resignation

Type

Accounts

Date

13/10/2008

Description

Group of companies accounts made up to 31/12/2007

Type

Officers

Date

30/09/2008

Description

legacy

Type

Annual Return

Date

18/01/2008

Description

legacy

Type

Accounts

Date

01/11/2007

Description

Group of companies accounts made up to 31/12/2006

Type

Annual Return

Date

19/01/2007

Description

legacy

Type

Accounts

Date

05/11/2006

Description

Group of companies accounts made up to 31/12/2005

Type

Mortgage

Date

15/07/2006

Description

legacy

Type

Officers

Date

23/06/2006

Description

legacy

Type

Annual Return

Date

19/01/2006

Description

legacy

Type

Accounts

Date

12/10/2005

Description

Group of companies accounts made up to 31/12/2004

Type

Auditors

Date

12/09/2005

Description

Auditors resignation

Type

Annual Return

Date

18/01/2005

Description

legacy

Type

Officers

Date

08/09/2004

Description

legacy

Type

Accounts

Date

08/09/2004

Description

Group of companies accounts made up to 31/12/2003

Type

Officers

Date

14/06/2004

Description

legacy

Type

Officers

Date

14/06/2004

Description

legacy

Type

Mortgage

Date

03/06/2004

Description

legacy

Type

Mortgage

Date

03/06/2004

Description

legacy

Type

Mortgage

Date

03/06/2004

Description

legacy

Type

Annual Return

Date

23/01/2004

Description

legacy

Type

Officers

Date

26/09/2003

Description

legacy

Type

Accounts

Date

23/09/2003

Description

Group of companies accounts made up to 31/12/2002

Type

Annual Return

Date

20/02/2003

Description

legacy

Type

Officers

Date

05/12/2002

Description

legacy

Type

Accounts

Date

16/10/2002

Description

Group of companies accounts made up to 31/12/2001

Type

Officers

Date

10/07/2002

Description

legacy

Type

Annual Return

Date

10/01/2002

Description

legacy

Type

Officers

Date

04/01/2002

Description

legacy

Type

Accounts

Date

09/10/2001

Description

Group of companies accounts made up to 31/12/2000

Type

Officers

Date

09/08/2001

Description

legacy

Type

Officers

Date

09/08/2001

Description

legacy

Type

Officers

Date

12/06/2001

Description

legacy

Type

Officers

Date

12/06/2001

Description

legacy

Type

Auditors

Date

08/02/2001

Description

Auditors resignation

Type

Annual Return

Date

26/01/2001

Description

legacy

Type

Accounts

Date

31/10/2000

Description

Full group accounts made up to 31/12/1999

Type

Annual Return

Date

14/01/2000

Description

legacy

Type

Accounts

Date

02/11/1999

Description

Full group accounts made up to 31/12/1998

Type

Mortgage

Date

05/05/1999

Description

legacy

Type

Annual Return

Date

24/01/1999

Description

legacy

Type

Accounts

Date

31/10/1998

Description

Full group accounts made up to 31/12/1997

Type

Annual Return

Date

14/01/1998

Description

legacy

Type

Accounts

Date

21/10/1997

Description

Full group accounts made up to 31/12/1996

Type

Mortgage

Date

28/08/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Mortgage

Date

21/05/1997

Description

legacy

Type

Annual Return

Date

08/01/1997

Description

legacy

Type

Accounts

Date

31/10/1996

Description

Full group accounts made up to 31/12/1995

Type

Mortgage

Date

26/06/1996

Description

legacy

Type

Officers

Date

11/02/1996

Description

legacy

Type

Officers

Date

11/02/1996

Description

legacy

Type

Annual Return

Date

26/01/1996

Description

legacy

Type

Accounts

Date

22/08/1995

Description

Full group accounts made up to 31/12/1994

Type

Annual Return

Date

18/01/1995

Description

legacy

Type

Accounts

Date

19/08/1994

Description

Full group accounts made up to 31/12/1993

Type

Officers

Date

16/03/1994

Description

legacy

Type

Annual Return

Date

18/01/1994

Description

legacy

Type

Accounts

Date

19/08/1993

Description

Full group accounts made up to 31/12/1992

Type

Resolution

Date

05/05/1993

Description

Resolutions

Type

Mortgage

Date

26/01/1993

Description

legacy

Type

Annual Return

Date

18/01/1993

Description

legacy

Type

Accounts

Date

21/07/1992

Description

Full group accounts made up to 31/12/1991

Type

Mortgage

Date

09/06/1992

Description

legacy

Type

Officers

Date

24/03/1992

Description

legacy

Type

Annual Return

Date

24/01/1992

Description

legacy

Type

Mortgage

Date

12/10/1991

Description

legacy

Type

Accounts

Date

26/07/1991

Description

Full group accounts made up to 31/12/1990

Type

Annual Return

Date

21/01/1991

Description

legacy

Type

Accounts

Date

01/11/1990

Description

Full group accounts made up to 31/12/1989

Type

Mortgage

Date

25/09/1990

Description

legacy

Type

Mortgage

Date

25/09/1990

Description

legacy

Type

Mortgage

Date

25/09/1990

Description

legacy

Type

Mortgage

Date

25/09/1990

Description

legacy

Type

Mortgage

Date

25/09/1990

Description

legacy

Type

Mortgage

Date

25/09/1990

Description

legacy

Type

Mortgage

Date

25/09/1990

Description

legacy

Type

Mortgage

Date

25/09/1990

Description

legacy

Type

Mortgage

Date

09/07/1990

Description

legacy

Type

Mortgage

Date

06/04/1990

Description

legacy

Type

Mortgage

Date

24/03/1990

Description

legacy

Type

Officers

Date

24/01/1990

Description

legacy

Type

Officers

Date

24/01/1990

Description

legacy

Type

Annual Return

Date

12/01/1990

Description

legacy

Type

Accounts

Date

12/01/1990

Description

Full group accounts made up to 31/12/1988

Type

Officers

Date

25/10/1989

Description

legacy

Type

Officers

Date

25/10/1989

Description

legacy

Type

Officers

Date

25/10/1989

Description

legacy

Type

Officers

Date

09/05/1989

Description

legacy

Type

Officers

Date

13/02/1989

Description

legacy

Type

Mortgage

Date

13/02/1989

Description

legacy

Type

Officers

Date

13/02/1989

Description

legacy

Type

Mortgage

Date

13/02/1989

Description

legacy

Type

Officers

Date

13/02/1989

Description

legacy

Type

Mortgage

Date

13/02/1989

Description

legacy

Type

Mortgage

Date

13/02/1989

Description

legacy

Type

Officers

Date

13/02/1989

Description

legacy

Type

Mortgage

Date

13/02/1989

Description

legacy

Type

Mortgage

Date

13/02/1989

Description

legacy

Type

Mortgage

Date

13/02/1989

Description

legacy

Type

Mortgage

Date

13/02/1989

Description

legacy

Type

Officers

Date

13/02/1989

Description

legacy

Type

Mortgage

Date

13/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

03/02/1989

Description

legacy

Type

Mortgage

Date

27/01/1989

Description

legacy

Type

Mortgage

Date

31/12/1988

Description

legacy

Type

Mortgage

Date

31/12/1988

Description

legacy

Type

Mortgage

Date

31/12/1988

Description

legacy

Type

Annual Return

Date

16/11/1988

Description

legacy

Type

Accounts

Date

16/11/1988

Description

Full group accounts made up to 31/12/1987

Type

Officers

Date

22/07/1988

Description

legacy

Type

Officers

Date

22/07/1988

Description

legacy

Type

Officers

Date

22/07/1988

Description

legacy

Type

Officers

Date

22/07/1988

Description

legacy

Type

Officers

Date

22/07/1988

Description

legacy

Type

Officers

Date

22/07/1988

Description

legacy

Type

Officers

Date

19/07/1988

Description

legacy

Type

Mortgage

Date

08/07/1988

Description

legacy

Type

Officers

Date

24/05/1988

Description

legacy

Type

Officers

Date

24/05/1988

Description

legacy

Type

Officers

Date

24/05/1988

Description

legacy

Type

Mortgage

Date

30/11/1987

Description

legacy

Type

Mortgage

Date

30/11/1987

Description

legacy

Type

Mortgage

Date

21/10/1987

Description

legacy

Type

Mortgage

Date

21/10/1987

Description

legacy

Type

Mortgage

Date

21/10/1987

Description

legacy

Type

Mortgage

Date

21/10/1987

Description

legacy

Type

Mortgage

Date

21/10/1987

Description

legacy

Type

Mortgage

Date

21/10/1987

Description

legacy

Type

Mortgage

Date

21/10/1987

Description

legacy

Type

Accounts

Date

15/10/1987

Description

Full group accounts made up to 31/12/1986

Type

Annual Return

Date

15/10/1987

Description

legacy

Type

Mortgage

Date

10/08/1987

Description

legacy

Type

Officers

Date

09/05/1987

Description

legacy

Type

Annual Return

Date

13/04/1987

Description

legacy

Type

Mortgage

Date

12/03/1987

Description

legacy

Type

Mortgage

Date

29/12/1986

Description

legacy

Type

Mortgage

Date

29/12/1986

Description

legacy

Type

Mortgage

Date

29/12/1986

Description

legacy

Type

Mortgage

Date

29/12/1986

Description

legacy

Type

Mortgage

Date

29/12/1986

Description

legacy

Type

Mortgage

Date

29/12/1986

Description

legacy

Type

Mortgage

Date

29/12/1986

Description

legacy

Type

Mortgage

Date

29/12/1986

Description

legacy

Type

Incorporation

Date

16/12/1986

Description

Memorandum and Articles of Association

Type

Gazette Notice

Date

15/12/1986

Description

legacy

Type

Resolution

Date

08/12/1986

Description

Resolutions

Type

Resolution

Date

10/11/1986

Description

Resolutions

Type

Accounts

Date

14/07/1986

Description

Group of companies accounts made up to 31/12/1985

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr John Roland Berkley

Notified

01/07/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

01/07/2002

Tenure

16 Yrs 11 Mths

Date Joined

01/06/2004

Tenure

15 Yrs

Date Joined

01/06/2004

Tenure

15 Yrs

Date Joined

30/06/2012

Tenure

6 Yrs 11 Mths

Date Joined

30/06/2012

Tenure

6 Yrs 11 Mths

Date Joined

01/01/2018

Tenure

1 Yr 5 Mths

Date Joined

30/11/-0001

Tenure

Unknown

Date Joined

30/11/-0001

Tenure

Unknown

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive BERKELEY LEISURE GROUP LIMITED(THE).

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed BERKELEY LEISURE GROUP LIMITED(THE).

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Name

Joined

30/06/2012

Tenure

6 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/01/2002

Date Resigned

14/01/2016

Tenure

14 Yrs

Type

Director

Date Joined

Date Resigned

14/01/2016

Tenure

Unknown

Type

Director

Date Joined

01/01/2002

Date Resigned

30/06/2012

Tenure

10 Yrs 5 Mths

Type

Director

Date Joined

01/01/2002

Date Resigned

30/09/2008

Tenure

6 Yrs 8 Mths

Type

Director

Date Joined

Date Resigned

30/09/2008

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

23/03/2001

Tenure

11 Yrs 11 Mths+

Type

Director

Date Joined

Date Resigned

23/03/2001

Tenure

Unknown

Type

Secretary

Date Joined

03/08/2001

Date Resigned

30/06/2012

Tenure

10 Yrs 10 Mths

Type

Secretary

Date Joined

23/03/2001

Date Resigned

03/08/2001

Tenure

4 Mths

Type

Secretary

Date Joined

Pre 1989

Date Resigned

23/03/2001

Tenure

11 Yrs 11 Mths+

Type

Secretary

Date Joined

Date Resigned

23/03/2001

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of BERKELEY LEISURE GROUP LIMITED(THE) are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with BERKELEY LEISURE GROUP LIMITED(THE).

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with BERKELEY LEISURE GROUP LIMITED(THE).

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.