Berkeley Homes (West London) Limited
- Company number
- 02660063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1991
- Nature of business
- Development of building projects
Construction of domestic buildings
Activities of other holding companies n.e.c.
Non-trading company - Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Berkeley First Limited (until 4 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAWTHORN, Timothy Robert | Director | 8 Oct 2026 | |
| BLUH, Sarah Jane | Director | 2 Jan 2024 | |
| ANNETTS, Benjamin Whinnerah | Director | 22 Jul 2025 | 8 Oct 2026 |
| O'SHEA, Thomas Patrick | Director | 22 Jul 2025 | 18 Nov 2025 |
| SHANE, Daniel Andrew | Director | 24 Nov 2022 | 20 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Homes Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £2 | - |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 Dormant | £2 | £2 |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
Connections
Owned by
Berkeley Homes (West London) Limited → Berkeley Homes Public Limited Company → TBG (3) 2009 Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Controls
- Chiswick Gate Residents Management Company Limited (09727804)
- Cpwgco 1 Limited (06928853)
- Drummond Road (Number 1) Ltd (04422351)
- Drummond Road (Number 2) Ltd (04421788)
Directors’ other companies
- BLUH, Sarah Jane - Director at Berkeley Homes (Central London) Limited
- BLUH, Sarah Jane - Director at Stobhall (Fishings) Limited
- BLUH, Sarah Jane - Director at Rycote Services Limited
- BLUH, Sarah Jane - Director at Berkeley Homes (Southern) Limited
- BLUH, Sarah Jane - Director at Berkeley Homes (Eastern) Limited
- BLUH, Sarah Jane - Director at Berkeley Homes (Eastern Counties) Limited
- BLUH, Sarah Jane - Director at Henry Taylor Farms Limited
- GAWTHORN, Timothy Robert - Director at Berkeley Homes (Southern) Limited
- GAWTHORN, Timothy Robert - Director at Berkeley Homes (Central London) Limited
- GAWTHORN, Timothy Robert - Director at Berkeley Homes (Eastern Counties) Limited
Registered address
403 companies are registered at this address - likely a registration agent.