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BERKELEY HOMES PUBLIC LIMITED COMPANY

Public Limited Company Active

in

Registration No.
04088248
Incorporation Date
2000-10-06
Company Type
Public Limited Company
Address
SURREY, United Kingdom
Website
www.berkeleygroup.co.uk/
Source: Companies House

BERKELEY HOMES PUBLIC LIMITED COMPANY is a Public Limited Company registered in United Kingdom under 04088248, and its current status with Companies House is active. The company was incorporated on 6 October 2000 and lists its registered address as SURREY, United Kingdom. 3 shareholders are on record for BERKELEY HOMES PUBLIC LIMITED COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for BERKELEY HOMES PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TBG (3) 2009 LTD, holding 100% — a majority holding — followed by BERKELEY GROUP HOLDINGS PLC at 0%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TBG (3) 2009 LTD 100% Companies House
BERKELEY GROUP HOLDINGS PLC 0% Companies House
TBG (3) 2009 LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BERKELEY HOMES PUBLIC LIMITED COMPANY currently on record is Robert Perrins; five officers are currently on record for BERKELEY HOMES PUBLIC LIMITED COMPANY, filed with Companies House.

The register reports 54 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BERKELEY HOMES PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RP
Robert Perrins ACTIVE

Appointed
2000-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Paul Vallone ACTIVE

Appointed
2005-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Justin Tibaldi ACTIVE

Appointed
2008-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Stearn ACTIVE

Appointed
2015-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Gilbert ACTIVE

Appointed
2015-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BERKELEY HOMES PUBLIC LIMITED COMPANY sits 3 levels below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom. 71 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to THE BERKELEY GROUP HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BERKELEY HOMES PUBLIC LIMITED COMPANY's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 71 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 11 of the 71 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
THE BERKELEY GROUP HOLDINGS PLC
United Kingdom
BERKELEY TWO HUNDRED AND FIFTY LIMITED
United KingdomGB 14479082

LISA ESTATES (ST ALBANS) LIMITED
United KingdomGB 04703825

BERKELEY TWO HUNDRED AND THIRTY-TWO LIMITED
United KingdomGB 13621018

BERKELEY TWO HUNDRED AND SIXTY LIMITED
United KingdomGB 14734024

BERKELEY TWO HUNDRED AND FIFTY-ONE LIMITED
United KingdomGB 14479083

BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITED
United KingdomGB 14732910

CLARE HOMES LIMITED
United KingdomGB 02628331

FISHGUARD BRIDGE LIMITED
United KingdomGB 04792101

+63 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BERKELEY HOMES PUBLIC LIMITED COMPANY?

Three shareholders are currently on record for BERKELEY HOMES PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TBG (3) 2009 LTD, holding 100% — a majority holding — followed by BERKELEY GROUP HOLDINGS PLC at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BERKELEY HOMES PUBLIC LIMITED COMPANY's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BERKELEY HOMES PUBLIC LIMITED COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BERKELEY HOMES PUBLIC LIMITED COMPANY have on record?

3 shareholders are shown on record for BERKELEY HOMES PUBLIC LIMITED COMPANY.

What is BERKELEY HOMES PUBLIC LIMITED COMPANY's company registration number?

BERKELEY HOMES PUBLIC LIMITED COMPANY's registration number is 04088248, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BERKELEY HOMES PUBLIC LIMITED COMPANY still an active company?

BERKELEY HOMES PUBLIC LIMITED COMPANY's status on Companies House is listed as active.

When was BERKELEY HOMES PUBLIC LIMITED COMPANY incorporated?

BERKELEY HOMES PUBLIC LIMITED COMPANY was incorporated on 6 October 2000, according to Companies House.

What is BERKELEY HOMES PUBLIC LIMITED COMPANY's registered address?

The registered address on file for BERKELEY HOMES PUBLIC LIMITED COMPANY is SURREY, United Kingdom.

What legal structure is BERKELEY HOMES PUBLIC LIMITED COMPANY registered as?

BERKELEY HOMES PUBLIC LIMITED COMPANY is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of BERKELEY HOMES PUBLIC LIMITED COMPANY?

The Director of BERKELEY HOMES PUBLIC LIMITED COMPANY currently on record is Robert Perrins; five officers are currently on record for BERKELEY HOMES PUBLIC LIMITED COMPANY, filed with Companies House. Management authority at BERKELEY HOMES PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BERKELEY HOMES PUBLIC LIMITED COMPANY have a parent company or subsidiaries?

BERKELEY HOMES PUBLIC LIMITED COMPANY sits 3 levels below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom. 71 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 71 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 11 of the 71 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BERKELEY HOMES PUBLIC LIMITED COMPANY's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERKELEY HOMES PUBLIC LIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BERKELEY HOMES PUBLIC LIMITED COMPANY's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERKELEY HOMES PUBLIC LIMITED COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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