Berkeley Forty-Two Limited
04367048
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
director · Since 05/02/2002
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
director · Since 31/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 16 other boards
director · Since 31/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 43 other boards
director · Since 31/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 17 other boards
secretary · Since 15/07/2025
director · Since 03/12/2025
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
secretary · Since 15/07/2025
Former
nominee 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 30/01/2009
secretary · Resigned 16/12/2011
secretary · Resigned 03/03/2014
director · Resigned 29/05/2015
director · Resigned 23/09/2015
director · Resigned 03/11/2015
secretary · Resigned 08/08/2016
director · Resigned 31/10/2017
secretary · Resigned 04/05/2018
director · Resigned 14/02/2019
director · Resigned 30/09/2019
secretary · Resigned 21/10/2019
director · Resigned 13/05/2020
director · Resigned 26/06/2020
director · Resigned 14/07/2021
director · Resigned 08/08/2021
director · Resigned 23/11/2022
Persons with Significant Control
Berkeley Residential Limited
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 3367023 · Companies House, Cardiff · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE
COBHAM
CompanyRankvs 57561+ SIC 99999 peers32
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person secretary company with name date
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
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
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
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination 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
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name
appoint person secretary company with name
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
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
termination 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
appoint person director company with name
annual return company with made up date full list shareholders
change person secretary 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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