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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Société Numéro de Registre	04088248 Show on Companies House
Accounts	full 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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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 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 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 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 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 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 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 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 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 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)

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

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Berkeley Homes Public Limited Company

VAT Registration Date

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Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)