PLC Public Limited Company Every UK PLC, from the register

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Berkeley Homes Public Limited Company

Active 25 years old · 1,776th oldest of 4,506 · incorporated in the 2000s

Company number04088248
StatusActive
Incorporated06/10/2000
Accounts last made up to30/04/2025
Next accounts due31/10/2026
Accounts typeFULL

Registered office

19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Other PLCs registered in Surrey

Online

No website could be identified for this company.

Filing history

This company has 236 documents on its Companies House record. The most recent accounts were filed on 03/11/2025. Its last confirmation statement or annual return was filed on 30/01/2026.

Filings: officer changes67
Filings: accounts14
Filings: confirmation statements11
Filings: annual returns4

The most recent filings

Director appointed 01/05/2026
Director resigned 30/04/2026
Confirmation statement 30/01/2026
Director resigned 09/01/2026
Director appointed 19/12/2025
Accounts, full 03/11/2025
Director appointed 03/10/2025
Director resigned 15/04/2025
Director's details changed 25/02/2025
Director appointed 25/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 52 who have resigned.

Victoria Helen Frances Mee Secretaryappointed 10/04/2024
Piers Martin Clanford Directorappointed 01/05/2026
Neil Leslie Eady Directorappointed 01/10/2025
Christopher Lee Gilbert Directorappointed 17/06/2015
Robert Charles Grenville Perrins Directorappointed 11/10/2000
Elkie Catherine Lucy Russell Directorappointed 27/11/2019
Richard James Stearn Directorappointed 13/04/2015
Justin Tibaldi Directorappointed 25/09/2008
Paul Mark Vallone Directorappointed 30/11/2005

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Tbg (3) 2009 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,776th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)