Berkeley Homes (Central London) Limited
- Company number
- 04231165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2001
- Nature of business
- Development of building projects
Construction of domestic buildings
Other letting and operating of own or leased real estate
Dormant Company - Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Berkeley Homes (Chelsea Bridge Wharf) Limited (until 25 May 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAWTHORN, Timothy Robert | Director | 8 Oct 2026 | |
| BYRNE-PRICE, Toni Paul | Director | 8 Oct 2026 | |
| BLUH, Sarah Jane | Director | 2 Jan 2024 | |
| ANNETTS, Benjamin Whinnerah | Director | 27 Nov 2025 | 8 Oct 2026 |
| O'SHEA, Thomas Patrick | Director | 22 Jul 2025 | 18 Nov 2025 |
| SHANE, Daniel Andrew | Director | 9 Aug 2021 | 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 |
|---|---|
| 30 Apr 2026 Dormant | £1 |
| 30 Apr 2025 Dormant | £1 |
| 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 | - |
Connections
Owned by
Berkeley Homes (Central London) Limited → Berkeley Homes Public Limited Company → TBG (3) 2009 Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Controls
- Berkeley Homes (Pcl) Limited (05232072)
- Chelsea Bridge Wharf (Block A) Limited (04413801)
- Chelsea Bridge Wharf (Block B) Limited (04465244)
- Chelsea Bridge Wharf (Block P) Limited (05560441)
- Chelsea Bridge Wharf (C North) Limited (04931669)
- Chelsea Bridge Wharf (C South) Limited (05496537)
- Chelsea Bridge Wharf (Management Company) Limited (05308575)
- Chelsea Bridge Wharf Car Park Limited (04644941)
Directors’ other companies
- BLUH, Sarah Jane - Director at Stobhall (Fishings) Limited
- BLUH, Sarah Jane - Director at Rycote Services Limited
- BLUH, Sarah Jane - Director at Berkeley Homes (West London) 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 (West 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.