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Berkeley Forty-Four Plc

Berkeley Forty-Four Plc is a dormant company incorporated on 10 February 1976 with the registered office located in Cobham, Surrey. Berkeley Forty-Four Plc was registered 49 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01243660
Public limited company
Age
49 years
Incorporated 10 February 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (8 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Berkeley Forty-Four Plc
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address for the past 29 years
Telephone
01932868555
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Berkeley Homes Public Limited Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Stanmore) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (South) Limited
Robert Charles Grenville Perrins and Richard James Stearn are mutual people.
Active
Berkeley Homes (Barn Elms) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Build Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Fourteen Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley (Inner-City Partnerships) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Richard James Stearn and Robert Charles Grenville Perrins are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£41.16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Victoria Helen Frances Mee Appointed
1 Year 4 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 12 Oct 2021
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Documents
Confirmation statement made on 26 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Oct 2024
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 26 December 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Nov 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 Nov 2022
Confirmation statement made on 1 February 2022 with updates
Submitted on 15 Feb 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 12 Oct 2021
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Repayment History
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