Menna Overview
Here’s a quick overview of BERKELEY FORTY-TWO LIMITED 👀 — a Cobham, Surrey based business that started in 2002.
BERKELEY FORTY-TWO LIMITED
- Company statusactive
- Company No04367048
- Age23 years 6 months Incorporated 5 February 2002
- Officers6
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY FORTY-TWO LIMITED is an active company incorporated on 5 February 2002 and based in Cobham, Surrey. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 15 Jul 2025
Change Person Director Company With Change Date
2 Months Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
7 Months Ago on 10 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 18 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jan 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| CROWSON, Michael James | director | May 1981 | 31 Mar 2023 |
| MICHAELS, Allen Edmond | director | Feb 1981 | 31 Mar 2023 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 05 Feb 2002 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| VALLONE, Paul Mark | director | Jul 1964 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Residential Limited | 06 Apr 2016 |
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OLSEN, Thomas Anthony Lewis are mutual persons.
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OLSEN, Thomas Anthony Lewis are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERKELEY FORTY-TWO LIMITED 👀 — a Cobham, Surrey based business that started in 2002.