Berkeley Homes (Capital) PLC
- Company number
- 04486271
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Jul 2002
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Dormant Company - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Berkeley Homes (London) Public Limited Company (until 13 Apr 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, Andrew James | Director | 1 Feb 2024 | |
| EADY, Neil Leslie | Director | 1 Feb 2024 | |
| NUNN, Lyndon James | Director | 1 Feb 2024 | |
| GOLDIE, James Edward | Director | 18 Jul 2023 | |
| LEWIS, Harry James Hulton | Director | 6 Feb 2023 | |
| YOUNG, Chloe Frances | Director | 7 Dec 2021 | |
| SANDERS, Blake | Director | 1 Feb 2016 | |
| STEARN, Richard James | Director | 13 Apr 2015 | |
| TIBALDI, Justin | Director | 4 Apr 2008 | |
| PERRINS, Robert Charles Grenville | Director | 11 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 |
6 Apr 2016 | |
| 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 |
Accounts
Connections
Owned by
Berkeley Homes (Capital) PLC → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Controls
- Berkeley (Sqp) Limited (05383563)
- Berkeley Twenty-Eight Limited (04164807)
- BH (City Forum) Limited (04165791)
Directors’ other companies
- CARSON, Andrew James - Director at Berkeley Homes (East Thames) Limited
- EADY, Neil Leslie - Director at Berkeley Homes (East Thames) Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Seventy-Three Limited
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Seven Limited
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Two Limited
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Six Limited
- EADY, Neil Leslie - Director at Berkeley Homes (Home Counties) PLC
- EADY, Neil Leslie - Director at Berkeley One Hundred And Fifty-Four Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Fifty-Eight Limited
- EADY, Neil Leslie - Director at Berkeley Seventy-One PLC
Registered address
404 companies are registered at this address - likely a registration agent.