BERKELEY FORTY-TWO LIMITED

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

This company is commonly known as Berkeley Forty-two Limited. The company was founded 22 years ago and was given the registration number 04367048. The firm's registered office is in COBHAM. 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-TWO LIMITED
Company Number	:	04367048
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2002
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 Information	Role	Appointed	Status
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	31 March 2023	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	31 March 2023	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	05 February 2002	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	13 April 2015	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	31 March 2023	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	16 December 2011	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	04 May 2018	Active
Troy House, Holloway Hill, Godalming, GU7 1QS	Secretary	30 July 2008	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	03 March 2014	Active
Walnut House, Upper Basildon, Reading, RG8 8LS	Secretary	24 January 2006	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	08 August 2016	Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN	Secretary	15 February 2008	Active
49 Pine Gardens, Surbiton, KT5 8LJ	Nominee Secretary	05 February 2002	Active
13, Searle Road, Farnham, GU9 8LJ	Secretary	30 January 2009	Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH	Secretary	01 February 2004	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	13 September 2016	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	29 September 2014	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	29 September 2014	Active
Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP	Director	05 February 2002	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	04 September 2017	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	29 May 2015	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	29 September 2014	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	29 September 2014	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	31 July 2007	Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW	Director	15 February 2010	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	29 September 2014	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	13 September 2016	Active

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

BERKELEY FORTY-TWO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement