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Summary

Contact details

Officers29

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BERKELEY FORTY-FIVE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Nov 1980 (44 years ago)

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Summary

NameBERKELEY FORTY-FIVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01527747
Incorporation Date12 Nov 1980 (44 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

Officers

individual

IndividualUnited Kingdom

Berkeley Homes Public Limited Company

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Foster, Anthony Roy

Director


Appointed on30 Jul 1999

Resigned on09 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jacobs, John Richard

Director


Resigned on01 Jul 1994

individual

IndividualUnited Kingdom

Parsons, Gemma

Secretary


Appointed on08 Aug 2016

Resigned on04 May 2018

individual

IndividualUnited Kingdom

Taylor, Elizabeth

Secretary


Appointed on01 Feb 2004

Resigned on30 Sep 2005

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Events

Old value

11 Jul 2002

Name changeBERKELEY HOMES (LONDON) LIMITED

Documents

DateNameTypeDocument
15 Feb 2022Confirmation statement with updatesCS01View
11 Jan 2022Accounts with accounts type dormantAAView
07 Jun 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Dec 2024
    due by 09 Jan 2025
  • Last statement dated26 Dec 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges25
  • Outstanding15
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is BERKELEY FORTY-FIVE LIMITED's headquarters?

BERKELEY FORTY-FIVE LIMITED's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is BERKELEY FORTY-FIVE LIMITED's industry?

BERKELEY FORTY-FIVE LIMITED is in the industry of Non-trading company

What year was BERKELEY FORTY-FIVE LIMITED started?

BERKELEY FORTY-FIVE LIMITED was started in 1980

Sources: Companies House