Berkeley (Sqp) Limited

05383563

active

Private 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

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 04/03/2005

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Officers

Mr Robert Charles Grenville Perrins

director · Since 31/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Justin Tibaldi

director · Since 29/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Benjamin Paul Wheeler

director · Since 01/12/2022

ARCHITECT

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Harry James Hulton Lewis

director · Since 06/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Blake Sanders

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Mr Lyndon James Nunn

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Andrew James Carson

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Neil Leslie Eady

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr Joseph Peter O'Regan

director · Since 09/08/2024

COMMERCIAL DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr James Edward Goldie

director · Since 09/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Michael Arthur Edward Ellis

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr David Martin Lowry

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 44

Mr Paul Mark Vallone

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Persons with Significant Control

Berkeley Homes (Capital) Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4486271 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016