Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Berkeley Leisure Group Limited(the)
- Incorporated
- 23 December 1960 (65 years)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300) Financial intermediation not elsewhere classified (64999)
- Directors
- Karen Jane GribbleOliver Fraser Curson
- Owned by
- Anne Berkley
- Accounts type
- Group
- Region
- South West
- Address
- West Coker HouseWest CokerYeovilBA22 9BW
Charges
- Total
- 51
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 50
Officers 7 active
Officer details are public data from the Companies House register.
Gribble, Karen Jane
Director · Appointed 1 April 2025
British
Born February 1977 (49)
Curson, Oliver Fraser
Director · Appointed 1 January 2022
British
Born September 1991 (35)
Director · Appointed 1 November 2021
British
Born November 1955
Drew, Steve
Director · Appointed 1 January 2018
British
Born October 1959 (67)
Drew, Steve
Secretary · Appointed 30 June 2012
Director · Appointed 1 July 2002
British
Born April 1961 (65)
British
Born October 1942 (84)
Officer history (11 former)
15 September 2026
1 April 2025
Appointed Gribble, Karen Jane as Director
27 March 2023
31 October 2022
Resigned Leese, James Stewart as Director
17 January 2022
1 January 2022
Appointed Curson, Oliver Fraser as Director
1 November 2021
31 July 2019
Resigned Tarr, Paul Anthony as Director
1 January 2018
Appointed Drew, Steve as Director
14 January 2016
30 June 2012
30 June 2012
Appointed Drew, Steve as Secretary
30 June 2012
30 September 2008
Resigned Robson, Malcolm Victor, Mister as Director
1 June 2004
Appointed Leese, James Stewart as Director
1 June 2004
Appointed Tarr, Paul Anthony as Director
1 July 2002
1 January 2002
3 August 2001
3 August 2001
23 March 2001
23 March 2001
23 March 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 September 2025
Has significant influence or control (as a trust)
British
Born April 1961 (65)
Christopher Bush
Individual · Notified 24 April 2023
Has significant influence or control (as a trust)
British
Born November 1955
British
Born October 1942 (84)
Holdings 1
Companies where Berkeley Leisure Group Limited(the) is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 March 2023
Ceased John Roland Berkley — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 2 November 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 18 September 2026 | Termination of appointment of a director |
Some other companies at this address
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