Menna Overview
Here’s a quick overview of BERKELEY FORTY LIMITED 👀 — a Cobham, Surrey based business that started in 2002.
BERKELEY FORTY LIMITED
- Company statusactive
- Company No04367052
- Age24 years 5 months Incorporated 5 February 2002
- Officers7
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY FORTY LIMITED is an active company incorporated on 5 February 2002 and based in Cobham, Surrey. The company was registered 24 years ago.
- Credit score0
- Score change0
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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
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
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
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
People
Officers7
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 | 24 Apr 2023 |
| EADY, Neil Leslie | director | Nov 1977 | 03 Dec 2025 |
| MICHAELS, Allen Edmond | director | Feb 1981 | 24 Apr 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 | 19 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Residential Limited | 06 Apr 2016 |
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BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY FORTY LIMITED 👀 — a Cobham, Surrey based business that started in 2002.