BERKELEY FORTY-FIVE LIMITED

Overview

Company Name	BERKELEY FORTY-FIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01527747
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKELEY FORTY-FIVE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY FORTY-FIVE LIMITED located?

Registered Office Address	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey
Undeliverable Registered Office Address	No

What were the previous names of BERKELEY FORTY-FIVE LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY HOMES (LONDON) LIMITED	Jun 17, 1985	Jun 17, 1985
J.D. CRIPPS DEVELOPMENTS LTD	Nov 12, 1980	Nov 12, 1980

What are the latest accounts for BERKELEY FORTY-FIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BERKELEY FORTY-FIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 26, 2025
Next Confirmation Statement Due	Jan 09, 2026
Next Confirmation Statement Made Up To	Dec 26, 2024
Overdue	No

What are the latest filings for BERKELEY FORTY-FIVE LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 26, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 26, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	3 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 01, 2022 with updates	3 pages	CS01

Jan 11, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Jun 07, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Feb 08, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Termination of appointment of David Martin Lowry as a director on Jul 31, 2020	1 pages	TM01

Jun 29, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Feb 05, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Oct 23, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Feb 01, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Jul 16, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

May 22, 2018	Termination of appointment of Gemma Parsons as a secretary on May 04, 2018	1 pages	TM02

May 21, 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018	2 pages	AP03

Feb 05, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Accounts for a dormant company made up to Apr 30, 2017	1 pages	AA

Feb 02, 2017	Confirmation statement made on Feb 01, 2017 with updates	6 pages	CS01

Nov 17, 2016	Accounts for a dormant company made up to Apr 30, 2016	1 pages	AA

Aug 08, 2016	Appointment of Ms Gemma Parsons as a secretary on Aug 08, 2016	2 pages	AP03

View All Filings

Who are the officers of BERKELEY FORTY-FIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 11, 2004		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	Director	40362930005
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1968-8	Director	94050800005
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					165353030001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					246595480001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Feb 02, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other			131857770001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					185643060001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Jan 18, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British			191938310001
HICKLING, Derek Brian 47 Audley Way SL5 8EE Ascot Berkshire		May 20, 1994	Secretary	47 Audley Way SL5 8EE Ascot Berkshire		British			47808610001
LEE, Roger Gordon Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire	Feb 16, 1996	Aug 30, 1996	Secretary	Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire		British			24025460001
MCARTHUR, Alexander Nigel 138 King Charles Road KT5 8QN Surbiton Surrey	Jun 13, 1995	Feb 16, 1996	Secretary	138 King Charles Road KT5 8QN Surbiton Surrey		British			1571200001
MOUL, Anthony Peter 3 St Charles Place KT13 8XJ Weybridge Surrey	May 20, 1994	Jun 13, 1995	Secretary	3 St Charles Place KT13 8XJ Weybridge Surrey		British			47859160002
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					211767830001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British			40362930004
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Sep 16, 1996	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British			49527970005
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Feb 02, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British			94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British			53767920002
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Jul 30, 1999	Sep 09, 2002	Director	Walnut House Upper Basildon RG8 8LS Reading Berkshire	United Kingdom	British	1964-10	Director	191938310001
JACOBS, John Richard 12 Priory Quay Quay Road BH23 1DR Christchurch Dorset		Jul 01, 1994	Director	12 Priory Quay Quay Road BH23 1DR Christchurch Dorset		British	1944-5	Group Director-Residential	64717470001
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Jul 01, 1994	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	Director	30879310004
LOWRY, David Martin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 21, 2015	Jul 31, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-12	Director	175562070002
MARKS, Benjamin James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Dec 21, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1977-10	Director	81100240007
MCARTHUR, Alexander Nigel 138 King Charles Road KT5 8QN Surbiton Surrey	Jul 01, 1994	Jul 30, 1999	Director	138 King Charles Road KT5 8QN Surbiton Surrey	United Kingdom	British	1946-8	Chartered Accountant	1571200001
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 11, 2004	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	Director	77499160001
ROPER, Graham John Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Jul 01, 1994	Jan 31, 1999	Director	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	England	British	1946-12	Group Chairman	10215970001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Jan 15, 2010	Sep 23, 2015	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	Director	106566480001
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Sep 09, 2002	Dec 16, 2011	Director	Searle Road GU9 8LJ Farnham 13 Surrey	United Kingdom	British	1968-8	Director	94050800002
VEEVERS, Frederick Ambrose Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire		Jul 01, 1994	Director	Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire	United Kingdom	British	1949-5	Regional Building Director	99119910001
WEAIT, Nicholas Lea Cottage Dean Lane, Cookham SL6 9AH Maidenhead Berkshire		Jul 01, 1994	Director	Lea Cottage Dean Lane, Cookham SL6 9AH Maidenhead Berkshire		British	1948-1	Regional Construction Director	64858830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY FORTY-FIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Homes Public Limited Company

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	4088248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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