Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Berkeley Research Group (UK) Limited
- Incorporated
- 6 May 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229) Investigation activities (80300)
- Directors
- Kathleen Elizabeth Koppenhoefer
- Controlled by
- John Joseph Macdonald III
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Salisbury SquareLondonEC4Y 8BB
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1985 (41)
Koppenhoefer, Kathleen Elizabeth
Director · Appointed 9 May 2025
American
Born March 1978 (48)
Director · Appointed 7 November 2016
American
Born July 1959 (67)
Officer history (7 former)
1 April 2026
Resigned Ryan, Daniel as Director
1 April 2026
9 May 2025
Appointed Koppenhoefer, Kathleen Elizabeth as Director
1 May 2025
Resigned Teece, David John as Director
28 February 2019
Resigned Starr, Kimberly Gilmour as Director
15 February 2019
7 November 2016
3 November 2016
Resigned Macdonald Iii, John Joseph as Director
1 April 2016
11 December 2014
11 December 2014
Appointed Ryan, Daniel as Director
11 December 2014
Resigned Rowe, Paul David as Director
11 December 2014
Appointed Macdonald Iii, John Joseph as Director
10 December 2012
Appointed Rowe, Paul David as Director
10 December 2012
Appointed Starr, Kimberly Gilmour as Director
6 May 2010
6 May 2010
Appointed Teece, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Joseph Macdonald III
Individual · Notified 1 May 2025
Right to appoint and remove directors
American
Born November 1963
Former controllers (1)
1 May 2025
Ceased David John Teece — Has significant influence or control
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 12 October 2026 | Resolutions | |||
| 2 October 2026 | Statement of capital following an allotment of shares | |||
| 8 June 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 20 May 2026 | Cessation of a person with significant control |
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