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Summary

Contact details

Officers16

Documents79

Additional data

Related companies6

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Last updated: May 01, 2024

BERKELEY FORTY-THREE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Feb 2002 (22 years ago)

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Summary

NameBERKELEY FORTY-THREE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04367046
Incorporation Date05 Feb 2002 (22 years ago) / 425 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 Residential Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stearn, Richard James

Director


Appointed on13 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Simpkin, Nicolas Guy

Director


Appointed on15 Feb 2010

Resigned on23 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on04 May 2018

Resigned on21 Oct 2019

individual

IndividualUnited Kingdom

Dadd, Alexandra

Secretary


Appointed on30 Jul 2008

Resigned on30 Jan 2009

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Documents

DateNameTypeDocument
18 Feb 2022Confirmation statement with updatesCS01View
09 Jan 2022Accounts with accounts type dormantAAView
04 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 date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016

Related companies by officers

Frequently asked questions

Where is BERKELEY FORTY-THREE LIMITED's headquarters?

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

What is BERKELEY FORTY-THREE LIMITED's industry?

BERKELEY FORTY-THREE LIMITED is in the industry of Dormant Company

What year was BERKELEY FORTY-THREE LIMITED started?

BERKELEY FORTY-THREE LIMITED was started in 2002

Sources: Companies House