Berkeley Forty-Five Limited
01527747
Notable Risks
- 15 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 26/12/2025
Due 09/01/2027
Industry
Officers
director · Since 11/08/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 419 other boards
secretary · Since 15/07/2025
director · Since 13/01/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
secretary · Since 15/07/2025
Former
secretary · Resigned 20/05/1994
director · Resigned 01/07/1994
director · Resigned 01/07/1994
director · Resigned 01/07/1994
secretary · Resigned 13/06/1995
secretary · Resigned 16/02/1996
secretary · Resigned 30/08/1996
director · Resigned 31/01/1999
director · Resigned 30/07/1999
director · Resigned 09/09/2002
secretary · Resigned 17/10/2003
secretary · Resigned 30/09/2005
director · Resigned 31/07/2007
secretary · Resigned 15/02/2008
secretary · Resigned 30/07/2008
secretary · Resigned 02/02/2009
director · Resigned 16/12/2011
secretary · Resigned 16/12/2011
secretary · Resigned 03/03/2014
director · Resigned 23/09/2015
director · Resigned 21/12/2015
secretary · Resigned 08/08/2016
secretary · Resigned 04/05/2018
secretary · Resigned 21/10/2019
director · Resigned 26/06/2020
director · Resigned 31/07/2020
Persons with Significant Control
Berkeley Homes Public Limited Company
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 4088248 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Charges15 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BERKELEY HOUSE
COBHAM
Filing History100 filings
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
change person director company with change date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination secretary company with name
termination director company with name
appoint person secretary company with name
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
change person secretary company with change date
change person director company with change date
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type total exemption small
certificate change of name company
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accounts with accounts type dormant
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