# Berkeley Homes Public Limited Company

## Details

- **Company number:** [04088248](https://find-and-update.company-information.service.gov.uk/company/04088248)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 6 Oct 2000
- **Registered office:** 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41202](/sic/41202) Construction of domestic buildings, [64203](/sic/64203) Activities of construction holding companies, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODDER, Julian Paul | director | 27 May 2003 | 26 Sep 2012 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Berkeley Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Tbg (3) 2009 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Berkeley Homes Public Limited Company → [TBG (3) 2009 Limited](/company/07043083) → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)



## Controls

- [Berkeley Build Limited](/company/01188537) (01188537)
- [Berkeley College Homes Limited](/company/04732908) (04732908)
- [Berkeley Fifty-Five Limited](/company/04646729) (04646729)
- [Berkeley Fifty-Four Limited](/company/04646735) (04646735)
- [Berkeley Fifty-Two Limited](/company/04646754) (04646754)
- [Berkeley Forty-Five Limited](/company/01527747) (01527747)
- [Berkeley Forty-Four PLC](/company/01243660) (01243660)
- [Berkeley Gateway Limited](/company/05596702) (05596702)
- [Berkeley Homes (Barn Elms) Limited](/company/01132313) (01132313)
- [Berkeley Homes (Capital) PLC](/company/04486271) (04486271)




## Companies at the same address

- [Boardcable Limited](/company/05158376) (05158376)
- [Chelsea Bridge Wharf Car Park Limited](/company/04644941) (04644941)
- [SJC (Highgate) Limited](/company/03870267) (03870267)
- [St Edward Homes Number Three Limited](/company/06427442) (06427442)
- [St James Homes Limited](/company/04085303) (04085303)
- [St John Homes Limited](/company/04886476) (04886476)
- [U B Developments Limited](/company/04386997) (04386997)