# Berkeley Homes (Capital) PLC

## Details

- **Company number:** [04486271](https://find-and-update.company-information.service.gov.uk/company/04486271)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 Jul 2002
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** Development of building projects, Construction of commercial buildings, Construction of domestic buildings, Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |  |




## Owned by

Berkeley Homes (Capital) PLC → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)



## Controls

- [Berkeley (Sqp) Limited](/company/05383563) (05383563)
- [Berkeley Twenty-Eight Limited](/company/04164807) (04164807)
- [BH (City Forum) Limited](/company/04165791) (04165791)



## Directors' other companies

- [CARSON, Andrew James](/person/5756038) - director at [Berkeley Homes (East Thames) Limited](/company/04480928)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (East Thames) Limited](/company/04480928)
- [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.