BERKELEY FORTY-TWO LIMITED

Overview

Company Name	BERKELEY FORTY-TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04367048
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2002

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-TWO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY FORTY-TWO LIMITED located?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

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

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

Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Mar 18, 2024	Director's details changed for Mr Allen Edmond Michaels on Mar 18, 2024	2 pages	CH01

Feb 28, 2024	Director's details changed for Mr Allen Edmond Michaels on Jan 25, 2024	2 pages	CH01

Jan 21, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Apr 17, 2023	Appointment of Mr Michael James Crowson as a director on Mar 31, 2023	2 pages	AP01

Apr 17, 2023	Appointment of Mr Allen Edmond Michaels as a director on Mar 31, 2023	2 pages	AP01

Apr 17, 2023	Appointment of Mr Paul Mark Vallone as a director on Mar 31, 2023	2 pages	AP01

Feb 06, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Nov 29, 2022	Termination of appointment of Duncan Robin Matthews as a director on Nov 23, 2022	1 pages	TM01

Feb 18, 2022	Confirmation statement made on Feb 05, 2022 with updates	3 pages	CS01

Jan 09, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Nov 03, 2021	Termination of appointment of Allen Edmond Michaels as a director on Aug 08, 2021	1 pages	TM01

Jul 14, 2021	Termination of appointment of Simon Piers Howard as a director on Jul 14, 2021	1 pages	TM01

Jun 04, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

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

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

May 13, 2020	Termination of appointment of Dexter Whiting as a director on May 13, 2020	1 pages	TM01

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

Jan 30, 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

Sep 30, 2019	Termination of appointment of Travis James Crawford as a director on Sep 30, 2019	1 pages	TM01

View All Filings

Who are the officers of BERKELEY FORTY-TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROWSON, Michael James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 31, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-5	Director	286078090001
MICHAELS, Allen Edmond Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 31, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-2	Director	190847280007
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 05, 2002		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
VALLONE, Paul Mark Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 31, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1964-7	Director	43065040009
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					165353440001
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					246262540001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 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					185665280001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Jan 24, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British			191938310001
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					211767990001
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	Feb 05, 2002	Oct 17, 2003	Nominee Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British			900022860001
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 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
CRAWFORD, Travis James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 13, 2016	Sep 30, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	Australian	1983-12	Director	200062530001
GORMAN, Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 29, 2014	Nov 03, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1973-7	Director	111450030002
HOWARD, Simon Piers Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 29, 2014	Jul 14, 2021	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1974-1	Director	179037890002
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Feb 05, 2002	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	Director	30879310004
MATTHEWS, Duncan Robin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 04, 2017	Nov 23, 2022	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1980-9	Director	226593690001
MICHAELS, Allen Edmond Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 29, 2015	Aug 08, 2021	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-2	Director	190847280001
MICHIE, Angus James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 29, 2014	Feb 14, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1966-9	Director	101049160002
OLSEN, Thomas Anthony Lewis Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 29, 2014	May 29, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1976-7	Director	199973490001
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 31, 2007	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	Director	77499160001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Feb 15, 2010	Sep 23, 2015	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	Director	106566480001
TWOMEY, Brendan Sean Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 29, 2014	Oct 31, 2017	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	Irish	1963-9	Quantity Surveyor	111451070002
WHITING, Dexter Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 13, 2016	May 13, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1978-10	Director	169141300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Residential Limited

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	3367023

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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