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All Information about:

                        
Name

Berkeley Homes (Capital) PLC

Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID no VAT ID available
Company No. 04486271 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)41100 - Development of building projects
41201 - Construction of residential and non-residential buildings
41202 - Construction of residential and non-residential buildings
99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Berkeley Homes Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 04088248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Berkeley Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01454064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (24)

    Source: Companies House
    Carson, Andrew James 19 Portsmouth Road, Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson, Peter John 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 06/01/2016 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eady, Neil Leslie 19 Portsmouth Road, Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldie, James Edward 19 Portsmouth Road, Cobham Status: Active Notified: 18/07/2023 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Harry James Hulton 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 06/02/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckenzie, Brian Keith 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 23/06/2014 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mee, Victoria Helen Frances 19 Portsmouth Road, Cobham Status: Active Notified: 10/04/2024 Role: Secretary
    Nunn, Lyndon James 19 Portsmouth Road, Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perrins, Robert Charles Grenville 19 Portsmouth Road, Cobham Status: Active Notified: 11/08/2004 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sanders, Blake 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 01/02/2016 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stearn, Richard James 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tibaldi, Justin 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 04/04/2008 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whiteman, Karl 19 Portsmouth Road, Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Chloe Frances 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 07/12/2021 Date of Birth: 09/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Aldred, Louis Charles 19 Portsmouth Road, Cobham Status: Ceased Notified: 01/02/2016 Ceased: 06/09/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barry, David John 19 Portsmouth Road, Cobham Status: Ceased Notified: 08/10/2020 Ceased: 11/04/2024 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Berrington, Charlotte Elizabeth 19 Portsmouth Road, Cobham Status: Ceased Notified: 07/12/2021 Ceased: 11/03/2024 Date of Birth: 02/1990 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, James Matthew 19 Portsmouth Road, Cobham Status: Ceased Notified: 23/09/2008 Ceased: 31/01/2024 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dibben, Ann Marie 19 Portsmouth Road, Cobham Status: Ceased Notified: 06/01/2020 Ceased: 10/04/2024 Role: Secretary
    Fox, David Anthony 19 Portsmouth Road, Cobham Status: Ceased Notified: 15/07/2002 Ceased: 30/09/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fox, David Anthony Okehurst Lane, Billinghurst Status: Ceased Notified: 15/07/2002 Ceased: 07/05/2010 Occupation: Finance Director Role: Secretary Nationality: British
    Gavin, Sean James 19 Portsmouth Road, Cobham Status: Ceased Notified: 22/09/2014 Ceased: 02/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meares, Ashley Owen 19 Portsmouth Road, Cobham Status: Ceased Notified: 07/12/2021 Ceased: 07/02/2024 Date of Birth: 10/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Peter James 19 Portsmouth Road, Cobham Status: Ceased Notified: 08/08/2014 Ceased: 04/09/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BH (City Forum) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04165791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley (SQP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05383563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Twenty-Eight Limited Status: Active Notified: 01/08/2022 Companies House Number: 04164807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors