BERKELEY FORTY-SIX LIMITED

  • Company statusactive
  • Company No04646794
  • Age22 years 6 months Incorporated 24 January 2003
  • Officers3

Address

Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

BERKELEY FORTY-SIX LIMITED is an active company incorporated on 24 January 2003 and based in Surrey. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Monitor

Latest Activity

Appoint Person Secretary Company With Name Date

0 Months Ago on 15 Jul 2025

Confirmation Statement With No Updates

6 Months Ago on 24 Jan 2025

Accounts With Accounts Type Dormant

6 Months Ago on 10 Jan 2025

Confirmation Statement With No Updates

1 Year Ago on 25 Jan 2024

Accounts With Accounts Type Dormant

1 Year Ago on 21 Jan 2024

Accounts With Accounts Type Dormant

2 Years Ago on 06 Feb 2023

Confirmation Statement With Updates

2 Years Ago on 24 Jan 2023

Confirmation Statement With Updates

3 Years Ago on 31 Jan 2022

Accounts With Accounts Type Dormant

3 Years Ago on 09 Jan 2022

Accounts With Accounts Type Dormant

4 Years Ago on 07 Jun 2021

Change Person Director Company With Change Date

4 Years Ago on 08 Feb 2021

Confirmation Statement With No Updates

4 Years Ago on 25 Jan 2021

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 28 Jan 2020

Accounts With Accounts Type Dormant

5 Years Ago on 28 Jan 2020

Termination Secretary Company With Name Termination Date

5 Years Ago on 23 Oct 2019

Confirmation Statement With No Updates

6 Years Ago on 24 Jan 2019

Accounts With Accounts Type Dormant

6 Years Ago on 25 Sep 2018

Termination Secretary Company With Name Termination Date

7 Years Ago on 14 May 2018

Appoint Person Secretary Company With Name Date

7 Years Ago on 11 May 2018

Confirmation Statement With No Updates

7 Years Ago on 24 Jan 2018

Accounts With Accounts Type Dormant

7 Years Ago on 18 Dec 2017

Confirmation Statement With Updates

8 Years Ago on 24 Jan 2017

Accounts With Accounts Type Dormant

8 Years Ago on 16 Nov 2016

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MEE, Victoria Helen Francessecretary 15 Jul 2025
PERRINS, Robert Charles Grenvilledirector Apr 196524 Jan 2003
STEARN, Richard Jamesdirector Aug 196813 Apr 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Berkeley Residential Limited 06 Apr 2016

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