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Nom

Berkeley Homes Public Limited Company

Adresse
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Société Numéro de Registre 04088248 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
64203 - Activités des sociétés holding
64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tbg (3) 2009 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07043083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Berkeley Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 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 (13)

    Source: Companies House
    Gilbert, Christopher Lee Cobham, Surrey Status: Active Notified: 17/06/2015 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mee, Victoria Helen Frances Cobham, Surrey Status: Active Notified: 10/04/2024 Role: Secretary
    Perrins, Robert Charles Grenville Cobham, Surrey Status: Active Notified: 11/10/2000 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Elkie Catherine Lucy Cobham, Surrey Status: Active Notified: 27/11/2019 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stearn, Richard James 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 Cobham, Surrey Status: Active Notified: 25/09/2008 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vallone, Paul Mark Pickwell Estate, Buncton Lane, Bolney, West Sussex Status: Active Notified: 30/11/2005 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whiteman, Karl Cobham, Surrey Status: Active Notified: 01/05/2001 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dibben, Ann Marie Cobham, Surrey Status: Ceased Notified: 06/01/2020 Ceased: 10/04/2024 Role: Secretary
    Fox, David Anthony Cobham, Surrey Status: Ceased Notified: 01/05/2001 Ceased: 17/06/2015 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Michaels, Allen Edmond Cobham, Surrey Status: Ceased Notified: 17/01/2024 Ceased: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olsen, Thomas Anthony Lewis Cobham, Surrey Status: Ceased Notified: 08/01/2015 Ceased: 08/01/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Peter James Cobham, Surrey Status: Ceased Notified: 17/06/2015 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 (10)

    gb-flag GB Berkeley Modular Limited Status: Active Notified: 30/04/2020 Companies House Number: 10529174 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 TWO Hundred and Fifty-Eight Limited Status: Active Notified: 15/03/2023 Companies House Number: 14732947 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 TWO Hundred and Fifty-Nine Limited Status: Active Notified: 16/03/2023 Companies House Number: 14733997 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 TWO Hundred and Fifty-SIX Limited Status: Active Notified: 15/03/2023 Companies House Number: 14732910 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 TWO Hundred and Fifty-Seven Limited Status: Active Notified: 15/03/2023 Companies House Number: 14732925 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 TWO Hundred and Sixty Limited Status: Active Notified: 16/03/2023 Companies House Number: 14734024 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 Mayweather Limited Status: Active Notified: 05/12/2019 Companies House Number: 12351423 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 Oval Works Limited Status: Active Notified: 09/03/2021 Companies House Number: 10529179 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 Paddington Green Propco Limited Status: Active Notified: 30/07/2021 Companies House Number: 11223300 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: Ceased Notified: 23/03/2022 Ceased: 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

  • Branch VAT Numbers (1)

    gb-flag Berkeley Homes (Chertsey LTD)Berkley House, 68 Baker Street, Weybridge, Surrey, KT13 8AL