BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03809193, and its current status with Companies House is active. The company was incorporated on 19 July 1999 and lists its registered address as SURREY, United Kingdom. 1 shareholder is on record for BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED, 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERKELEY HOMES (HAMPSHIRE) LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| BERKELEY HOMES (HAMPSHIRE) LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED are current appointments, filed with Companies House. Richard Stearn (appointed 2015-04-13), Robert Perrins (appointed 2020-06-26) and Neil Eady (appointed 2025-12-09) all serve as Director; Victoria Mee (appointed 2025-07-15) serves as Company Secretary. The remaining 1 record shown (Harry Lewis) is a former appointment that has since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED 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.
Group Structure
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED sits 5 levels below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom. 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 (SOUTH WESTERN HOUSE NO. 1) LIMITED's own shareholder record.
THE BERKELEY GROUP HOLDINGS PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED?
One shareholder is currently on record for BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERKELEY HOMES (HAMPSHIRE) LTD, holding 100% — a majority holding. Because the 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 (SOUTH WESTERN HOUSE NO. 1) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED 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 (SOUTH WESTERN HOUSE NO. 1) LIMITED have on record?
1 shareholder is shown on record for BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED.
What is BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED's company registration number?
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED's registration number is 03809193, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED still an active company?
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED's status on Companies House is listed as active.
When was BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED incorporated?
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED was incorporated on 19 July 1999, according to Companies House.
What is BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED's registered address?
The registered address on file for BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED is SURREY, United Kingdom.
What legal structure is BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED registered as?
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED?
Four of the 5 officer records shown for BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED are current appointments, filed with Companies House. Richard Stearn (appointed 2015-04-13), Robert Perrins (appointed 2020-06-26) and Neil Eady (appointed 2025-12-09) all serve as Director; Victoria Mee (appointed 2025-07-15) serves as Company Secretary. The remaining 1 record shown (Harry Lewis) is a former appointment that has since been resigned. Management authority at BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED have a parent company or subsidiaries?
BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED sits 5 levels below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED'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 (SOUTH WESTERN HOUSE NO. 1) LIMITED'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 (SOUTH WESTERN HOUSE NO. 1) LIMITED'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 (SOUTH WESTERN HOUSE NO. 1) LIMITED'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.