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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 (9 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
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 (9 days remaining)
Learn more about Berkeley Forty-Four Plc
Contact Update Details
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
4
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
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
Berkeley Homes Public Limited Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Southern) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Group Plc(The)
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Commercial Developments Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Surrey) Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Strategic Land Limited
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Thirlstone Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
St George Plc
Neil Leslie Eady, Richard James Stearn, and 1 more 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
Mr Neil Leslie Eady Appointed
20 Days Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 29 Oct 2024
Victoria Helen Frances Mee Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Get Credit Report
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Documents
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
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
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Repayment History
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