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All Information about:

                        
Name

Berkeley Residential Limited

Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID no VAT ID available
Company No. 03367023 Show on Companies House
Accountsfull
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
64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Berkeley Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01454064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mee, Victoria Helen Frances 19 Portsmouth Road, Cobham Status: Active Notified: 10/04/2024 Role: Secretary
    Perrins, Robert Charles Grenville 19 Portsmouth Road, Cobham Status: Active Notified: 15/04/2003 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England 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
    Dibben, Ann Marie 19 Portsmouth Road, Cobham Status: Ceased Notified: 16/01/2023 Ceased: 10/04/2024 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Berkeley Eighteen Limited Status: Active Notified: 06/04/2016 Companies House Number: 04015065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Homes Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04015128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley ONE Hundred and Twenty Limited Status: Active Notified: 06/04/2016 Companies House Number: 05809580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley ONE Hundred and Twenty-Nine Limited Status: Active Notified: 06/04/2016 Companies House Number: 05809687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley TWO Hundred and Thirty Limited Status: Active Notified: 23/02/2018 Companies House Number: 11221595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley TWO Hundred and Twenty-Nine Limited Status: Active Notified: 23/02/2018 Companies House Number: 11221631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley TWO Hundred and Twenty-SIX Limited Status: Active Notified: 23/02/2018 Companies House Number: 11221448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Twenty-Four Limited Status: Active Notified: 06/04/2016 Companies House Number: 04014964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Strategic Land Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2017 Companies House Number: 02264097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors