Berkeley Homes Public Limited Company

04088248

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 PORTSMOUTH ROAD, SURREY, KT11 1JG

Incorporated 06/10/2000

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

64203

Activities of construction holding companies

70100

Activities of head offices

Officers

Mr Robert Charles Grenville Perrins

director · Since 11/10/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Paul Mark Vallone

director · Since 30/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 43 other boards

Mr Justin Tibaldi

director · Since 25/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 419 other boards

Mr Christopher Lee Gilbert

director · Since 17/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mrs Elkie Catherine Lucy Russell

director · Since 27/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

Persons with Significant Control

Tbg (3) 2009 Limited

75–100% shares

75–100% votes

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 7043083 · Companies House, Cardiff · Private Company Limited By Shaers

Notified 06/04/2016

Former PSCs

The Berkeley Group Plc

Ceased 06/04/2016