Berkeley Homes (South Western House No. 1) Limited
- Company number
- 03809193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1999
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Burstflame Limited (until 6 Oct 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODDER, Julian Paul | Director | 1 Feb 2005 | 26 Sep 2012 |
| PERRINS, Robert Charles Grenville | Director | 26 Jun 2020 | |
| STEARN, Richard James | Director | 13 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Homes (Hampshire) Limited | 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 |
|---|---|
| 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 | - |
| 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 | - |
Connections
Owned by
Berkeley Homes (South Western House No. 1) Limited → Berkeley Homes (Hampshire) Limited → Berkeley Homes Public Limited Company → TBG (3) 2009 Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Directors’ other companies
- PERRINS, Robert Charles Grenville - Director at The Berkeley Group Holdings PLC
- PERRINS, Robert Charles Grenville - Director at Berkeley Two Hundred Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (East Thames) Limited
- PERRINS, Robert Charles Grenville - Director at Exchange Place No.2 Limited
- PERRINS, Robert Charles Grenville - Director at St Edward Homes Partnership Freeholds Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Capital) PLC
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Home Counties) PLC
- PERRINS, Robert Charles Grenville - Director at Chelsea Bridge Wharf (Block A) Limited
- PERRINS, Robert Charles Grenville - Director at Grosvenor UK Finance PLC
- PERRINS, Robert Charles Grenville - Director at Berkeley Seventy-One PLC
Companies at the same address
- Berkeley Group Pension Trustees Limited (03331217)
- Drummond Road (Number 1) Ltd (04422351)