Berkeley Homes (Capital) Plc
04486271
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/10/2026
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
Industry
Officers
director · Since 11/08/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 04/04/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 15 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 419 other boards
director · Since 01/02/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 8 other boards
director · Since 07/12/2021
NONE
BRITISH · UNITED KINGDOM · Age 40
Also on 5 other boards
director · Since 06/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 11 other boards
director · Since 18/07/2023
NONE SUPPLIED
BRITISH · UNITED KINGDOM · Age 48
Also on 4 other boards
director · Since 01/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 8 other boards
director · Since 01/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
director · Since 01/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
secretary · Since 10/04/2024
director · Since 22/01/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 5 other boards
director · Since 01/05/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 43 other boards
Persons with Significant Control
The Berkeley Group Plc
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 1454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Berkeley Homes Public Limited Company
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 4088248 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
PEABODY (SERVICES) LIMITED
THE GOVERNORS OF THE GEORGE PEABODY DONATION FUND
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
COUTTS RETAIL COMMUNICATIONS LIMITED