Berkeley Forty-six Limited

General information

Name:

Berkeley Forty-six Ltd

Office Address:

Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey

Number: 04646794

Incorporation date: 2003-01-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Forty-six Limited can be reached at Surrey at Berkeley House 19 Portsmouth. Anyone can find the firm by its post code - KT11 1JG. This company has been in business on the UK market for 21 years. This firm is registered under the number 04646794 and their current state is active. This enterprise's Standard Industrial Classification Code is 99999 which stands for Dormant Company. The company's most recent accounts describe the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-01-24.

Taking into consideration this specific firm's magnitude, it was necessary to acquire extra directors: Richard S. and Robert P. who have been working as a team since 2015 to promote the success of this limited company.

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

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 19 April 2024

Robert P.

Role: Director

Appointed: 24 January 2003

Latest update: 19 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

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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
21
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