Berkeley Forty-Five Limited

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Berkeley Forty-five Limited

01527747•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
01932868555

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Incorporated

12/11/1980

Company Age

45 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Forty-five Limited (01527747) is a private limited with share capital incorporated on 12/11/1980 (45 years old) and registered in cobham, KT111JG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/11/1980
KT111JG

Financial Overview

Total Assets

£45.0K

Liabilities

£0

Net Assets

£45.0K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
N
neil leslie eady
director

Charges

25

Registered

15

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Officers
Date:19-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Officers
Date:09-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:12-02-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:19-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2001
Legacy
Category:Officers
Date:24-07-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered
The Old House, Heath Road, Weybridge, Surrey, KT138TB

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Contact

01932868555
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG