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Name

Berkeley (SQP) Limited
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID no VAT ID available
Company No. 05383563 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
41202 - Construction of residential and non-residential buildings
68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Berkeley Eighty-Eight Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Berkeley Homes (Capital) Plc Status: Active Notified: 06/04/2016 Companies House Number: 04486271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (22)

    Source: Companies House
    Carson, Andrew James 19 Portsmouth Road, Cobham Status: Active Notified: 01/02/2024 Occupation: Director 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: 09/08/2024 Occupation: Director 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: 29/04/2015 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Meares, Ashley Owen 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 12/12/2022 Date of Birth: 10/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    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: 31/07/2007 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sanders, Blake 19 Portsmouth Road, Cobham Status: Active Notified: 01/11/2023 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: 29/04/2015 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: 01/12/2020 Ceased: 06/09/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, James Matthew 19 Portsmouth Road, Cobham Status: Ceased Notified: 29/04/2015 Ceased: 31/01/2024 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fox, David Anthony 19 Portsmouth Road, Cobham Status: Ceased Notified: 29/04/2015 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: 29/04/2015 Ceased: 02/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marks, Benjamin James 19 Portsmouth Road, Cobham Status: Ceased Notified: 16/12/2011 Ceased: 01/06/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenzie, Brian Keith 19 Portsmouth Road, Cobham Status: Ceased Notified: 11/12/2020 Ceased: 29/05/2024 Date of Birth: 11/1976 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: 07/03/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British