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Berkeley Forty Limited

Berkeley Forty Limited is a dormant company incorporated on 5 February 2002 with the registered office located in Cobham, Surrey. Berkeley Forty Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04367052
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
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932584555
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Southern) Limited
Paul Mark Vallone, Richard James Stearn, and 3 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Paul Mark Vallone, Richard James Stearn, and 3 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Paul Mark Vallone, Mr Michael James Crowson, and 3 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Paul Mark Vallone, Mr Michael James Crowson, and 3 more are mutual people.
Active
Berkeley Homes (West London) Limited
Paul Mark Vallone, Mr Michael James Crowson, and 3 more are mutual people.
Active
Berkeley Ste Limited
Paul Mark Vallone, Mr Michael James Crowson, and 3 more are mutual people.
Active
Berkeley Homes (Fleet) Limited
Paul Mark Vallone, Mr Michael James Crowson, and 3 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Paul Mark Vallone, Mr Michael James Crowson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Victoria Helen Frances Mee Appointed
1 Month Ago on 15 Jul 2025
Mr Allen Edmond Michaels Details Changed
3 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Allen Edmond Michaels Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Allen Edmond Michaels Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Mr Allen Edmond Michaels Appointed
2 Years 4 Months Ago on 24 Apr 2023
Mr Michael James Crowson Appointed
2 Years 4 Months Ago on 24 Apr 2023
Get Credit Report
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Documents
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Allen Edmond Michaels on 9 June 2025
Submitted on 11 Jun 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
Director's details changed for Mr Allen Edmond Michaels on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Allen Edmond Michaels on 25 January 2024
Submitted on 28 Feb 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Jan 2024
Appointment of Mr Michael James Crowson as a director on 24 April 2023
Submitted on 27 Apr 2023
Appointment of Mr Allen Edmond Michaels as a director on 24 April 2023
Submitted on 27 Apr 2023
Repayment History
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