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Berkeley Forty-Three Limited

Berkeley Forty-Three Limited is a dormant company incorporated on 5 February 2002 with the registered office located in Cobham, Surrey. Berkeley Forty-Three Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04367046
Private limited company
Age
23 years
Incorporated 5 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 January 2025 (12 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (18 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932584555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1965
Berkeley Residential Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Stanmore) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Homes (South) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Homes (Barn Elms) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Build Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Forty-Four Plc
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Fourteen Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley (Inner-City Partnerships) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 11 Dec 2025
Mr Neil Leslie Eady Appointed
27 Days Ago on 3 Dec 2025
Victoria Helen Frances Mee Appointed
5 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years 10 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Feb 2022
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 11 Dec 2025
Appointment of Mr Neil Leslie Eady as a director on 3 December 2025
Submitted on 5 Dec 2025
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 12 Jan 2024
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 6 Feb 2023
Confirmation statement made on 5 February 2022 with updates
Submitted on 18 Feb 2022
Repayment History
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