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Companies House/Cobham/Company profile

BERKELEY FORTY-FIVE LIMITED

Active
01527747·incorporated 1980-11-12

BERKELEY FORTY-FIVE LIMITED is an active UK private limited company, incorporated on 12 November 1980 at Companies House (number 01527747; OpenRegistry canonical ID GB-01527747-berkeley-forty-five-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 2,322 active companies registered in Cobham, Surrey (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-11-12
Registered Address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-26. Next confirmation statement due 2027-01-09.

Mortgages and charges

25 charges recorded against the company at Companies House: 15 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY FORTY-FIVE LIMITED has 1 person with significant control on file:

  • Berkeley Homes Public Limited Company (England & Wales reg. 4088248). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Cobham: