OpenCompanies

Berkeley Homes (West Thames) Limited

Company number
05596699
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2005
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Dormant Company
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Previous names

  • Berkeley Ninety-Three Limited (until 21 Feb 2017)

Officers

NameRoleAppointedResigned
JENKINS, Peter Andrew Director 16 Sep 2025
CLARE, Raymond Jeffrey Director 27 Jan 2022 5 Nov 2026
PURTON, James Thomas Director 27 Jan 2022 30 Oct 2026

Control

NameNature of controlNotifiedCeased
Berkeley Homes Public Limited Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2017
Berkeley Residential Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Feb 2017

Accounts

Connections

Owned by

Berkeley Homes (West Thames) Limited → Berkeley Homes Public Limited Company → TBG (3) 2009 Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC

Directors’ other companies

Registered address

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

Data