# Berkeley Homes (East Thames) Limited

## Details

- **Company number:** [04480928](https://find-and-update.company-information.service.gov.uk/company/04480928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2002
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIBB, Lee Andrew | director | 13 Dec 2024 |  |
| SANDERS, Blake | director | 1 Feb 2024 |  |
| LEWIS, Harry James Hulton | director | 1 Feb 2024 |  |
| PRICHARD, Paul Dominic | director | 17 Dec 2020 |  |
| EADY, Neil Leslie | director | 3 Sep 2020 |  |
| MCIVOR, Joseph Gerard | director | 19 Nov 2019 |  |
| STEARN, Richard James | director | 13 Apr 2015 |  |
| NUNN, Lyndon James | director | 14 Jun 2013 |  |
| BANNON, David Anthony | director | 14 Jun 2013 |  |
| CARSON, Andrew James | director | 14 Jun 2013 |  |
| TIBALDI, Justin | director | 27 Apr 2005 |  |
| PERRINS, Robert Charles Grenville | director | 12 Aug 2004 |  |



## 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 2025 | £1 |



## Owned by

Berkeley Homes (East Thames) Limited → [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

- [CARSON, Andrew James](/person/5756038) - director at [Berkeley Homes (Capital) PLC](/company/04486271)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (Capital) PLC](/company/04486271)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley One Hundred And Seventy-Three Limited](/company/06228232)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Seven Limited](/company/11223324)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Two Limited](/company/10529319)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Six Limited](/company/11221448)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (Home Counties) PLC](/company/04486305)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley One Hundred And Fifty-Four Limited](/company/06013054)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley One Hundred And Fifty-Eight Limited](/company/06013192)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Seventy-One PLC](/company/05174439)



## Registered address

404 companies are registered at this address - likely a registration agent.