Berkeley Carlton Holdings Limited

Overview

Legal name

BERKELEY CARLTON HOLDINGS LIMITED

Region

South East England

Registered address

BERKLEY HOUSE

19 PORTSMOUTH ROAD

COBHAM

SURREY

KT11 1JG

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 2 ultimate controllers Controls 2

1

Company Active LTD

Berkeley Carlton Holdings Limited

CRN 03815667

2

Direct controller Active PLC

Berkeley Group Plc(The)

CRN 01454064

3

Direct and ultimate controller

03807930

CRN 03807930

4

Ultimate controller Active PLC

The Berkeley Group Holdings PLC

CRN 05172586

Company events

Reference milestones and recent Companies House filing stream events.

5 events

31 Jan

2027

Accounts due

Accounts Due

Next accounts due date

06 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr

2025

Accounts filed

Accounts

Last accounts made up date

23 Jul

1999

Incorporated

Inception

Company registered at Companies House