BERKELEY FORTY-FOUR PLC
- Company statusactive
- Company No01243660
- Age49 years 5 months Incorporated 10 February 1976
- Officers3
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY FORTY-FOUR PLC is an active company incorporated on 10 February 1976 and based in Cobham, Surrey. The company was registered 49 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 74990 Non-trading company, 99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
9 Months Ago on 29 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Jan 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Jan 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Oct 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Jul 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 May 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 04 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 11 Aug 2004 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes Public Limited Company | 06 Apr 2016 |
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MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
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MARKS, Benjamin James are mutual persons.
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MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
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MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
MARKS, Benjamin James are mutual persons.
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MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
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MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
MCARTHUR, Alexander Nigel are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William, SIMPKIN, Nicolas Guy are mutual persons.
PIDGLEY, Anthony William, ROPER, Graham John are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
ROPER, Graham John are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
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