All Information about:

Name	Berkeley Homes (South East London) Limited
Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
VAT ID	no VAT ID available
Company No.	03710536 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 99999 Dormant Company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Berkeley Homes Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 04088248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (26)

Source: Companies House

Barr, Christian Nigel 19 Portsmouth Road, Cobham Status: Active Notified: 06/09/2023 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Peter John 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 06/01/2016 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eady, Neil Leslie 19 Portsmouth Road, Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldie, James Edward 19 Portsmouth Road, Cobham Status: Active Notified: 18/07/2023 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Harry James Hulton 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 06/02/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckenna, Edward Patrick 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 01/05/2014 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mee, Victoria Helen Frances 19 Portsmouth Road, Cobham Status: Active Notified: 10/04/2024 Role: Secretary

Nunn, Lyndon James 19 Portsmouth Road, Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Regan, Joseph Peter 19 Portsmouth Road, Cobham Status: Active Notified: 09/08/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Perrins, Robert Charles Grenville 19 Portsmouth Road, Cobham Status: Active Notified: 01/03/1999 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Blake 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 01/02/2016 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stearn, Richard James 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tibaldi, Justin 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 30/05/2008 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Benjamin Paul 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 01/12/2022 Date of Birth: 05/1974 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Whiteman, Karl 19 Portsmouth Road, Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Aldred, Louis Charles 19 Portsmouth Road, Cobham Status: Ceased Notified: 01/02/2016 Ceased: 06/09/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barry, David John 19 Portsmouth Road, Cobham Status: Ceased Notified: 08/10/2020 Ceased: 11/04/2024 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Davies, James Matthew 19 Portsmouth Road, Cobham Status: Ceased Notified: 19/11/2007 Ceased: 31/01/2024 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Dibben, Ann Marie 19 Portsmouth Road, Cobham Status: Ceased Notified: 03/09/2021 Ceased: 10/04/2024 Role: Secretary

Fox, David Anthony 19 Portsmouth Road, Cobham Status: Ceased Notified: 01/03/1999 Ceased: 30/09/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gavin, Sean James 19 Portsmouth Road, Cobham Status: Ceased Notified: 06/12/2013 Ceased: 02/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gorman, Stephen Philip 19 Portsmouth Road, Cobham Status: Ceased Notified: 03/11/2015 Ceased: 24/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenzie, Brian Keith 19 Portsmouth Road, Cobham Status: Ceased Notified: 23/06/2014 Ceased: 29/05/2024 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meares, Ashley Owen 19 Portsmouth Road, Cobham Status: Ceased Notified: 12/12/2022 Ceased: 07/02/2024 Date of Birth: 10/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Peter James 19 Portsmouth Road, Cobham Status: Ceased Notified: 08/08/2014 Ceased: 04/09/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Benjamin James 19 Portsmouth Road, Cobham Status: Ceased Notified: 01/12/2020 Ceased: 07/02/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB BWW Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05581860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB U B Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04386997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Berkeley Homes (South East London) Limited

Quick access

Persons with Significant Control (1)

Officers (26)

Companies Controlled by This Company (2)