Berkeley Forty-seven Limited

General information

Name:

Berkeley Forty-seven Ltd

Office Address:

Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey

Number: 04646788

Incorporation date: 2003-01-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04646788 21 years ago, Berkeley Forty-seven Limited is a Private Limited Company. The business actual office address is Berkeley House 19 Portsmouth, Road, Cobham Surrey. The firm's SIC code is 99999 and their NACE code stands for Dormant Company. The business most recent filed accounts documents describe the period up to 2022-04-30 and the latest confirmation statement was released on 2023-01-24.

Current directors registered by this particular limited company include: Richard S. chosen to lead the company nine years ago and Robert P. chosen to lead the company in 2003 in January.

The companies that control this firm include: 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 registration number 3367023.

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 15 April 2024

Robert P.

Role: Director

Appointed: 24 January 2003

Latest update: 15 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 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2022-04-30 (AA)
filed on: 6th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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