Berkeley Forty-two Limited

General information

Name:

Berkeley Forty-two Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 04367048

Incorporation date: 2002-02-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Forty-two started its operations in 2002 as a Private Limited Company under the following Company Registration No.: 04367048. The firm has been active for twenty two years and the present status is active. The firm's registered office is situated in Cobham at Berkeley House. You could also find this business by the zip code, KT11 1JG. This firm's classified under the NACE and SIC code 99999 - Dormant Company. Berkeley Forty-two Ltd released its latest accounts for the financial period up to 2022-04-30. The business most recent confirmation statement was released on 2023-02-05.

In order to be able to match the demands of the client base, this firm is continually being controlled by a team of five directors who are, to mention just a few, Michael C., Allen M. and Paul V.. Their support has been of extreme use to this firm since March 2023.

Company staff

Michael C.

Role: Director

Appointed: 31 March 2023

Latest update: 7 March 2024

Allen M.

Role: Director

Appointed: 31 March 2023

Latest update: 7 March 2024

Paul V.

Role: Director

Appointed: 31 March 2023

Latest update: 7 March 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 7 March 2024

Robert P.

Role: Director

Appointed: 05 February 2002

Latest update: 7 March 2024

People with significant control

The companies with significant control over 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 reg no 3367023.

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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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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