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BERKELEY FORTY-SEVEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Forty-seven Limited. The company was founded 21 years ago and was given the registration number 04646788. The firm's registered office is in SURREY. You can find them at Berkeley House 19 Portsmouth, Road, Cobham, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BERKELEY FORTY-SEVEN LIMITED
Company Number:04646788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Director24 January 2003Active
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Director13 April 2015Active
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Secretary16 December 2011Active
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary11 January 2006Active
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
Summer Cottage, 134a Kippington Road, Sevenoaks, TN13 2LW

Secretary20 January 2004Active
49 Pine Gardens, Surbiton, KT5 8LJ

Secretary24 January 2003Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Secretary01 February 2004Active
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Director21 December 2015Active
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Director16 December 2011Active
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Director25 March 2015Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW

Director15 February 2010Active
13, Searle Road, Farnham, GU9 8LJ

Director24 January 2003Active

People with Significant Control

Berkeley Residential Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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