General information

Name:

Berkeley Forty Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 04367052

Incorporation date: 2002-02-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Forty Limited may be reached at Berkeley House, 19 Portsmouth Road in Cobham. Its area code is KT11 1JG. Berkeley Forty has been actively competing on the British market for twenty two years. Its registered no. is 04367052. This enterprise's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. 2022-04-30 is the last time company accounts were reported.

Regarding to this particular company, a variety of director's tasks have so far been met by Michael C., Allen M., Richard S. and 2 other directors have been described below. Amongst these five individuals, Robert P. has managed company for the longest period of time, having been a member of directors' team for twenty two years.

The companies with significant control over this firm are: Berkeley Residential Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the reg no 3367023.

Company staff

Michael C.

Role: Director

Appointed: 24 April 2023

Latest update: 18 April 2024

Allen M.

Role: Director

Appointed: 24 April 2023

Latest update: 18 April 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 18 April 2024

Paul V.

Role: Director

Appointed: 19 April 2006

Latest update: 18 April 2024

Robert P.

Role: Director

Appointed: 05 February 2002

Latest update: 18 April 2024

People with significant control

Berkeley Residential Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 3367023
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

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Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 21st, January 2024
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
22
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