# Berkeley Homes (South Western House No. 1) Limited

## Details

- **Company number:** [03809193](https://find-and-update.company-information.service.gov.uk/company/03809193)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 1999
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD COBHAM, SURREY, KT11 1JG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## 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 | £2 |



## Owned by

Berkeley Homes (South Western House No. 1) Limited → [Berkeley Homes (Hampshire) Limited](/company/02625993) → [Berkeley Homes Public Limited Company](/company/04088248) → [TBG (3) 2009 Limited](/company/07043083) → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)




## Directors' other companies

- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [The Berkeley Group Holdings PLC](/company/05172586)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Two Hundred Limited](/company/06960697)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (East Thames) Limited](/company/04480928)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Exchange Place No.2 Limited](/company/03595308)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [St Edward Homes Partnership Freeholds Limited](/company/09129997)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (Capital) PLC](/company/04486271)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (Home Counties) PLC](/company/04486305)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Chelsea Bridge Wharf (Block A) Limited](/company/04413801)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Grosvenor UK Finance PLC](/company/04140116)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Seventy-One PLC](/company/05174439)



## Companies at the same address

- [Berkeley Group Pension Trustees Limited](/company/03331217) (03331217)
- [Drummond Road (Number 1) Ltd](/company/04422351) (04422351)