Berkeley Forty-Five Limited

01527747

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 12/11/1980

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

74990

Non-trading company

99999

Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 11/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Mr Neil Leslie Eady

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Persons with Significant Control

Berkeley Homes Public Limited Company

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4088248 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Charges15 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/1988Registered 14/03/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1987Registered 02/09/1987

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/07/1987Registered 28/07/1987

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/1987Registered 17/06/1987

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1987Registered 21/05/1987

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/1987Registered 13/02/1987

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1987Registered 22/01/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1987Registered 20/01/1987Satisfied 30/01/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1986Registered 23/12/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1986Registered 02/12/1986Satisfied 30/01/1988

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1986Registered 22/09/1986

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/08/1986Registered 16/09/1986

charge

outstanding

BARCLAYS BANK PLC

Created 12/11/1985Registered 26/11/1985

charge

outstanding

BARCLAYS BANK PLC

Created 16/04/1984Registered 26/04/1984

charge

outstanding

BARCLAYS BANK PLC

Created 16/03/1984Registered 04/04/1984

charge

outstanding

BARCLAYS BANK PLC

Created 04/01/1984Registered 13/01/1984

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/1983Registered 22/12/1983

charge

outstanding

BARCLAYS BANK PLC

Created 24/10/1983Registered 09/11/1983

charge

satisfied

BARCLAYS BANK PLC

Created 24/10/1983Registered 07/11/1983

charge

satisfied

BARCLAYS BANK PLC

Created 20/09/1983Registered 03/10/1983

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1983Registered 26/09/1983

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/1983Registered 21/09/1983

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1983Registered 02/08/1983

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1983Registered 06/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1983Registered 05/05/1983