Berkeley Forty Limited
Private limited company, incorporated 5 February 2002, Cobham
Summary
| Company name | Berkeley Forty Limited |
|---|---|
| Company status | Active |
| Company number | 04367052 |
| Incorporation date | 5 February 2002 (24 years, 9 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | 7 |
| Business industry | Activities of Extraterritorial Organisations and Bodies |
|---|---|
| Business activity | Dormant Company |
| Latest accounts | 30 April 2026 (6 months, 1 week ago) |
| Next accounts due | 31 January 2028 (1 year, 2 months from now) |
| Accounts category | Dormant |
| Accounts year end | 30 April |
| Latest return | 4 January 2026 (10 months, 1 week ago) |
| Next return due | 18 January 2027 (2 months, 1 week from now) |
Contact
| Registered address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
|---|---|
| Shared address | This company shares its address with over 300 other companies |
| Constituency | Esher and Walton |
|---|---|
| Region | South East |
| County | Surrey |
| Built up area | Cobham (Elmbridge) |
Accounts & returns
| Accounts year end | 30 April |
|---|---|
| Category | Dormant |
| Latest accounts | 30 April 2026 (6 months, 1 week ago) |
| Next accounts due | 31 January 2028 (1 year, 2 months from now) |
| Latest return | 4 January 2026 (10 months, 1 week ago) |
|---|---|
| Next return due | 18 January 2027 (2 months, 1 week from now) |
Director overview
Current
7
Retired
15
Closed
—
Classification
| SIC industry | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 2003 (9999) | Dormant company |
| SIC 2007 (99999) | Dormant Company |
Event history
| 6 November 2026 | Accounts for a dormant company made up to 30 April 2026 |
|---|---|
| 22 February 2021 | Director's details changed for Mr Paul Mark Vallone on 26 February 2019 |
| 10 February 2021 | Confirmation statement made on 5 February 2021 with no updates |
| 8 February 2021 | Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 |
| 29 June 2020 | Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—