BERKELEY FORTY-TWO LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
BERKELEY FORTY-TWO LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BERKELEY FORTY-TWO LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04367048. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY FORTY-TWO LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04367048. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BERKELEY FORTY-TWO LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2002-02-05 | CURRENT |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
| MR PAUL MARK VALLONE | Jul 1964 | British | Director | 2023-03-31 | CURRENT |
| MR ALLEN EDMOND MICHAELS | Feb 1981 | British | Director | 2023-03-31 | CURRENT |
| MR MICHAEL JAMES CROWSON | May 1981 | British | Director | 2023-03-31 | CURRENT |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
| MR DEXTER WHITING | Oct 1978 | British | Director | 2016-09-13 UNTIL 2020-05-13 | RESIGNED |
| ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
| ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
| MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-01-24 UNTIL 2008-02-15 | RESIGNED |
| MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
| MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
| MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
| CLAIRE PUTTERGILL | Nominee Secretary | 2002-02-05 UNTIL 2003-10-17 | RESIGNED | ||
| MR DUNCAN ROBIN MATTHEWS | Sep 1980 | British | Director | 2017-09-04 UNTIL 2022-11-23 | RESIGNED |
| MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
| MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2010-02-15 UNTIL 2015-09-23 | RESIGNED |
| MR THOMAS ANTHONY LEWIS OLSEN | Jul 1976 | British | Director | 2014-09-29 UNTIL 2015-05-29 | RESIGNED |
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2007-07-31 UNTIL 2020-06-26 | RESIGNED |
| MR BRENDAN TWOMEY | Sep 1963 | British | Director | 2014-09-29 UNTIL 2017-10-31 | RESIGNED |
| ANGUS JAMES MICHIE | Sep 1966 | British | Director | 2014-09-29 UNTIL 2019-02-14 | RESIGNED |
| MR ALLEN EDMOND MICHAELS | Feb 1981 | British | Director | 2015-05-29 UNTIL 2021-08-08 | RESIGNED |
| MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 2002-02-05 UNTIL 2007-07-31 | RESIGNED |
| MR SIMON PIERS HOWARD | Jan 1974 | British | Director | 2014-09-29 UNTIL 2021-07-14 | RESIGNED |
| MR STEPHEN PHILIP GORMAN | Jul 1973 | British | Director | 2014-09-29 UNTIL 2015-11-03 | RESIGNED |
| MR TRAVIS JAMES CRAWFORD | Dec 1983 | Australian | Director | 2016-09-13 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkeley Residential Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |