BERKELEY FORTY-FIVE LIMITED

Key Data

Status

Active

Company No.

01527747

Incorporation date

12/11/1980

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

22/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (1 pages)

13/01/2026

Appointment of Mr Neil Leslie Eady as a director on 2026-01-13

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-26 with no updates

View PDF (3 pages)

15/07/2025

Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

View PDF (2 pages)

10/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-26 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

05/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (3 pages)

11/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (1 pages)

07/06/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (1 pages)

08/02/2021

Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

03/08/2020

Termination of appointment of David Martin Lowry as a director on 2020-07-31

View PDF (1 pages)

29/06/2020

Termination of appointment of Anthony William Pidgley as a director on 2020-06-26

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

28/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (1 pages)

23/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

16/07/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

22/05/2018

Termination of appointment of Gemma Parsons as a secretary on 2018-05-04

View PDF (1 pages)

21/05/2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

17/11/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

08/08/2016

Appointment of Ms Gemma Parsons as a secretary on 2016-08-08

View PDF (2 pages)

08/08/2016

Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08

View PDF (1 pages)

04/03/2016

Director's details changed for Mr Anthony William Pidgley on 2016-03-04

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

21/12/2015

Termination of appointment of Benjamin James Marks as a director on 2015-12-21

View PDF (1 pages)

21/12/2015

Appointment of Mr David Martin Lowry as a director on 2015-12-21

View PDF (2 pages)

10/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

24/09/2015

Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23

View PDF (1 pages)

06/09/2015

Director's details changed for Mr Richard James Stearn on 2015-09-02

View PDF (2 pages)

14/04/2015

Appointment of Mr Richard James Stearn as a director on 2015-04-13

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

27/11/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-11-27

View PDF (2 pages)

17/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

05/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

05/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

29/07/2013

Director's details changed for Mr Benjamin James Marks on 2013-07-26

View PDF (2 pages)

28/06/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

13/08/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

01/02/2012

Director's details changed for Mr Benjamin James Marks on 2012-02-01

View PDF (2 pages)

16/12/2011

Appointment of Mr Benjamin James Marks as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

16/12/2011

Termination of appointment of Richard Stearn as a director

View PDF (1 pages)

16/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

17/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-17

View PDF (2 pages)

17/05/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (8 pages)

25/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

15/01/2010

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

19/11/2009

Secretary's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

25/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

04/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

04/03/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

18/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

05/08/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

30/07/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

30/07/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

12/03/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

11/03/2008

Appointment terminated secretary anthony foster

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06/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

06/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

05/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

19/09/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

10/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

19/01/2006

New secretary appointed

View PDF (1 pages)

08/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

01/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (3 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

12/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

19/09/2002

Director resigned

View PDF (1 pages)

22/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (2 pages)

11/07/2002

Certificate of change of name

View PDF (2 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

Return made up to 01/02/02; full list of members

View PDF (5 pages)

16/11/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (5 pages)

03/08/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

08/03/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

13/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

New director appointed

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

06/07/1999

Secretary's particulars changed

View PDF (1 pages)

21/02/1999

Return made up to 01/02/99; no change of members

View PDF (6 pages)

17/02/1999

Director resigned

View PDF (1 pages)

09/10/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (4 pages)

06/02/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

07/11/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (4 pages)

24/02/1997

Return made up to 01/02/97; full list of members

View PDF (7 pages)

17/12/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (4 pages)

25/09/1996

New secretary appointed

View PDF (2 pages)

25/09/1996

Secretary resigned

View PDF (1 pages)

01/06/1996

Return made up to 01/02/96; full list of members

View PDF (8 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Resolutions

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06/03/1996

Secretary resigned

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06/03/1996

New secretary appointed

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11/02/1996

Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB

View PDF (1 pages)

19/10/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (4 pages)

22/06/1995

New secretary appointed

View PDF (2 pages)

22/06/1995

Director resigned

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22/06/1995

Secretary resigned

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07/03/1995

Return made up to 01/02/95; full list of members

View PDF (16 pages)

16/01/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Director resigned

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06/12/1994

Director resigned

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06/12/1994

Director resigned

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06/12/1994

Secretary resigned

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06/12/1994

New director appointed

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06/12/1994

New director appointed

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06/12/1994

New director appointed

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06/12/1994

New secretary appointed

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02/03/1994

Return made up to 01/02/94; full list of members

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23/02/1994

Registered office changed on 23/02/94 from: langton priory portsmouth road guildford surrey GU2 5EH

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06/01/1994

Accounts for a dormant company made up to 1993-04-30

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08/03/1993

Return made up to 01/02/93; full list of members

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28/02/1993

Full accounts made up to 1992-04-30

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04/11/1992

Resolutions

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01/11/1992

New secretary appointed

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01/11/1992

New director appointed

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01/11/1992

New director appointed

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01/11/1992

Director resigned

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01/11/1992

Secretary resigned

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01/11/1992

Director resigned

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01/11/1992

Director resigned

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17/02/1992

Return made up to 01/02/92; full list of members

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04/09/1991

Return made up to 24/08/91; full list of members

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27/06/1991

Full accounts made up to 1991-04-30

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19/06/1991

Secretary resigned;new secretary appointed

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07/03/1991

Full accounts made up to 1990-04-30

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27/02/1991

Return made up to 23/11/90; full list of members

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27/02/1990

Declaration of satisfaction of mortgage/charge

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26/02/1990

Full accounts made up to 1989-04-30

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26/02/1990

Director resigned

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26/02/1990

Return made up to 24/08/89; full list of members

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19/02/1989

Full accounts made up to 1988-04-30

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19/02/1989

Return made up to 30/08/88; full list of members

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08/09/1988

Director's particulars changed

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20/06/1988

New director appointed

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03/06/1988

Director resigned

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03/06/1988

Director resigned

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14/03/1988

Particulars of mortgage/charge

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30/01/1988

Declaration of satisfaction of mortgage/charge

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30/01/1988

Declaration of satisfaction of mortgage/charge

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06/11/1987

Full accounts made up to 1987-04-30

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06/11/1987

Return made up to 19/08/87; full list of members

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08/10/1987

New director appointed

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08/10/1987

Director resigned

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02/09/1987

Particulars of mortgage/charge

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28/07/1987

Particulars of mortgage/charge

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17/06/1987

Particulars of mortgage/charge

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21/05/1987

Particulars of mortgage/charge

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13/02/1987

Particulars of mortgage/charge

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22/01/1987

Particulars of mortgage/charge

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20/01/1987

Particulars of mortgage/charge

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23/12/1986

Particulars of mortgage/charge

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03/12/1986

New director appointed

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02/12/1986

Particulars of mortgage/charge

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15/11/1986

Full accounts made up to 1986-04-30

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15/11/1986

Return made up to 01/09/86; full list of members

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10/10/1986

New director appointed

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22/09/1986

Particulars of mortgage/charge

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16/09/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrins, Robert Charles Grenville	Director	11/08/2004 - Present	517
Stearn, Richard James	Director	13/04/2015 - Present	754
Marks, Benjamin James	Director	16/12/2011 - 21/12/2015	282
Eady, Neil Leslie	Director	13/01/2026 - Present	475
Mee, Victoria Helen Frances	Secretary	15/07/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY FORTY-FIVE LIMITED

BERKELEY FORTY-FIVE LIMITED is an(a) Active company incorporated on 12/11/1980 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY FORTY-FIVE LIMITED?

BERKELEY FORTY-FIVE LIMITED is currently Active. It was registered on 12/11/1980 .

Where is BERKELEY FORTY-FIVE LIMITED located?

BERKELEY FORTY-FIVE LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY FORTY-FIVE LIMITED do?

BERKELEY FORTY-FIVE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERKELEY FORTY-FIVE LIMITED?

The latest filing was on 22/01/2026: Accounts for a dormant company made up to 2025-04-30.