Menna Overview
Here’s a quick overview of BERKELEY FORTY-FOUR PLC 👀 — a Cobham, Surrey based business that started in 1976.
BERKELEY FORTY-FOUR PLC
- Company statusactive
- Company No01243660
- Age50 years 9 months Incorporated 10 February 1976
- Officers4
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 50 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 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 23 Oct 2026
Confirmation Statement With No Updates
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 25 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 08 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 08 Jan 2020
Appoint Person Secretary Company With Name Date
7 Years Ago on 21 Oct 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| EADY, Neil Leslie | director | Nov 1977 | 01 Oct 2025 |
| 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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EADY, Neil Leslie, PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, MARKS, Benjamin James are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
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EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie are mutual persons.
EADY, Neil Leslie, MARKS, Benjamin James are mutual persons.
EADY, Neil Leslie, MARKS, Benjamin James are mutual persons.
EADY, Neil Leslie, MARKS, Benjamin James are mutual persons.
EADY, Neil Leslie are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
STEARN, Richard James, PIDGLEY, Anthony William are mutual persons.
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STEARN, Richard James are mutual persons.
STEARN, Richard James are mutual persons.
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DADD, Alexandra, DAVIES, Brian Richard, PUTTERGILL, Claire, ROPER, Graham John are mutual persons.
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DADD, Alexandra, DAVIES, Brian Richard, TAYLOR, Elizabeth, FRANCIS, Peter John, JACOBS, John Richard, ROPER, Graham John are mutual persons.
DADD, Alexandra, PUTTERGILL, Claire, JACOBS, John Richard are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy, SIMPKIN, Nicolas Guy are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy, TAYLOR, Elizabeth, ROPER, Graham John, SIMPKIN, Nicolas Guy are mutual persons.
DADD, Alexandra, DAVIES, Brian Richard, FOSTER, Anthony Roy, PUTTERGILL, Claire, TAYLOR, Elizabeth, ROPER, Graham John, SIMPKIN, Nicolas Guy are mutual persons.
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DADD, Alexandra, DAVIES, Brian Richard, FOSTER, Anthony Roy, JACOBS, John Richard, LEWIS, Roger St John Hulton are mutual persons.
DADD, Alexandra, PIDGLEY, Anthony William are mutual persons.
DADD, Alexandra, DAVIES, Brian Richard, FOSTER, Anthony Roy, ROPER, Graham John are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy, FRANCIS, Peter John, JACKSON, David William, JACOBS, John Richard are mutual persons.
DADD, Alexandra, DAVIES, Brian Richard, FOSTER, Anthony Roy, JACOBS, John Richard are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy, PUTTERGILL, Claire, FRANCIS, Peter John, JACOBS, John Richard, LOWRY, David Martin are mutual persons.
DADD, Alexandra, DAVIES, Brian Richard, FRANCIS, Peter John, JACOBS, John Richard, ROPER, Graham John are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy, PUTTERGILL, Claire, JACOBS, John Richard, ROPER, Graham John are mutual persons.
DADD, Alexandra are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy are mutual persons.
DADD, Alexandra, JACOBS, John Richard are mutual persons.
DADD, Alexandra, DAVIES, Brian Richard, JACOBS, John Richard are mutual persons.
DADD, Alexandra, DAVIES, Brian Richard, ROPER, Graham John, SIMPKIN, Nicolas Guy are mutual persons.
DADD, Alexandra, DAVIES, Brian Richard, FOSTER, Anthony Roy, LOWRY, David Martin are mutual persons.
DADD, Alexandra, FOSTER, Anthony Roy, JACOBS, John Richard, ROPER, Graham John are mutual persons.
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LEWIS, Roger St John Hulton are mutual persons.
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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.
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.
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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.
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PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William, SIMPKIN, Nicolas Guy 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.
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.
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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Sign UpMenna Overview
Here’s a quick overview of BERKELEY FORTY-FOUR PLC 👀 — a Cobham, Surrey based business that started in 1976.