BERKELEY FORTY-FIVE LIMITED

Company number 01527747 · Monitor this company

Active

163 filings

Date	Filing
22 Jan 2026	Accounts for a dormant company made up to 2025-04-30 · 1 page	View document
13 Jan 2026	Appointment of Mr Neil Leslie Eady as a director on 2026-01-13 · 2 pages	View document
6 Jan 2026	Confirmation statement made on 2025-12-26 with no updates · 3 pages	View document
15 Jul 2025	Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages	View document
10 Jan 2025	Accounts for a dormant company made up to 2024-04-30 · 2 pages	View document
2 Jan 2025	Confirmation statement made on 2024-12-26 with no updates · 3 pages	View document
30 Jan 2024	Accounts for a dormant company made up to 2023-04-30 · 2 pages	View document
8 Jan 2024	Confirmation statement made on 2023-12-26 with no updates · 3 pages	View document
6 Feb 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
6 Feb 2023	Accounts for a dormant company made up to 2022-04-30 · 3 pages	View document
15 Feb 2022	Confirmation statement made on 2022-02-01 with updates · 3 pages	View document
11 Jan 2022	Accounts for a dormant company made up to 2021-04-30 · 1 page	View document
14 Apr 2015	DIRECTOR APPOINTED MR RICHARD JAMES STEARN	View document
3 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
27 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 27/11/2014	View document
17 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
5 Mar 2014	SECRETARY APPOINTED MS ELAINE ANNE DRIVER	View document
5 Mar 2014	APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW	View document
3 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
29 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013	View document
28 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
4 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
13 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
8 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
1 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN	View document
16 Dec 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN	View document
16 Dec 2011	SECRETARY APPOINTED MR ALASTAIR BRADSHAW	View document
16 Dec 2011	DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS	View document
17 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011	View document
17 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
1 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
25 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
4 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
15 Jan 2010	DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN	View document
19 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009	View document
25 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
4 Mar 2009	APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD	View document
4 Mar 2009	SECRETARY APPOINTED RICHARD JAMES STEARN	View document
18 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
5 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
30 Jul 2008	SECRETARY APPOINTED ALEXANDRA DADD	View document
30 Jul 2008	APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS	View document
12 Mar 2008	SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS	View document
11 Mar 2008	APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER	View document
6 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
6 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
3 Aug 2007	DIRECTOR RESIGNED	View document
5 Feb 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
19 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
10 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
19 Jan 2006	NEW SECRETARY APPOINTED	View document
8 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
4 Oct 2005	SECRETARY RESIGNED	View document
16 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
9 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
3 Mar 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
12 Feb 2004	NEW SECRETARY APPOINTED	View document
28 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2003	SECRETARY RESIGNED	View document
17 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
12 Feb 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
21 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2002	NEW DIRECTOR APPOINTED	View document
19 Sep 2002	DIRECTOR RESIGNED	View document
22 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	View document
11 Jul 2002	COMPANY NAME CHANGED · BERKELEY HOMES (LONDON) LIMITED · CERTIFICATE ISSUED ON 11/07/02	View document
27 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
16 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
24 Jul 2001	SECRETARY'S PARTICULARS CHANGED	View document
19 Feb 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS	View document
3 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
8 Mar 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS	View document
5 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99	View document
13 Aug 1999	DIRECTOR RESIGNED	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
5 Aug 1999	DIRECTOR RESIGNED	View document
6 Jul 1999	SECRETARY'S PARTICULARS CHANGED	View document
21 Feb 1999	RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS	View document
17 Feb 1999	DIRECTOR RESIGNED	View document
9 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98	View document
6 Feb 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS	View document
7 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97	View document
24 Feb 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS	View document
17 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96	View document
25 Sep 1996	SECRETARY RESIGNED	View document
25 Sep 1996	NEW SECRETARY APPOINTED	View document
1 Jun 1996	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS	View document
18 Apr 1996	S252 DISP LAYING ACC 14/11/95	View document
18 Apr 1996	S366A DISP HOLDING AGM 14/11/95	View document
6 Mar 1996	SECRETARY RESIGNED	View document
6 Mar 1996	NEW SECRETARY APPOINTED	View document
11 Feb 1996	REGISTERED OFFICE CHANGED ON 11/02/96 FROM: · THE OLD HOUSE · 4 HEATH ROAD · WEYBRIDGE · SURREY KT13 8TB	View document
19 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95	View document
22 Jun 1995	DIRECTOR RESIGNED	View document
22 Jun 1995	NEW SECRETARY APPOINTED	View document
22 Jun 1995	SECRETARY RESIGNED	View document
7 Mar 1995	RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS	View document
16 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94	View document
6 Dec 1994	DIRECTOR RESIGNED	View document
6 Dec 1994	NEW DIRECTOR APPOINTED	View document
6 Dec 1994	NEW DIRECTOR APPOINTED	View document
6 Dec 1994	NEW SECRETARY APPOINTED	View document
6 Dec 1994	SECRETARY RESIGNED	View document
6 Dec 1994	NEW DIRECTOR APPOINTED	View document
6 Dec 1994	DIRECTOR RESIGNED	View document
6 Dec 1994	DIRECTOR RESIGNED	View document
2 Mar 1994	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS	View document
23 Feb 1994	REGISTERED OFFICE CHANGED ON 23/02/94 FROM: · LANGTON PRIORY · PORTSMOUTH ROAD · GUILDFORD · SURREY GU2 5EH	View document
6 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93	View document
8 Mar 1993	RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS	View document
28 Feb 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
4 Nov 1992	EXEMPTION FROM APPOINTING AUDITORS 29/06/92	View document
1 Nov 1992	DIRECTOR RESIGNED	View document
1 Nov 1992	SECRETARY RESIGNED	View document
1 Nov 1992	NEW DIRECTOR APPOINTED	View document
1 Nov 1992	DIRECTOR RESIGNED	View document
1 Nov 1992	NEW SECRETARY APPOINTED	View document
1 Nov 1992	DIRECTOR RESIGNED	View document
1 Nov 1992	NEW DIRECTOR APPOINTED	View document
17 Feb 1992	RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS	View document
4 Sep 1991	RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS	View document
27 Jun 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
19 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Mar 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
27 Feb 1991	RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS	View document
27 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Feb 1990	RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS	View document
26 Feb 1990	DIRECTOR RESIGNED	View document
26 Feb 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
19 Feb 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
19 Feb 1989	RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS	View document
8 Sep 1988	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 1988	NEW DIRECTOR APPOINTED	View document
3 Jun 1988	DIRECTOR RESIGNED	View document
3 Jun 1988	DIRECTOR RESIGNED	View document
14 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1987	RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS	View document
6 Nov 1987	FULL ACCOUNTS MADE UP TO 30/04/87	View document
8 Oct 1987	NEW DIRECTOR APPOINTED	View document
8 Oct 1987	DIRECTOR RESIGNED	View document
2 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
21 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1986	NEW DIRECTOR APPOINTED	View document
2 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 1986	RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS	View document
15 Nov 1986	FULL ACCOUNTS MADE UP TO 30/04/86	View document
10 Oct 1986	NEW DIRECTOR APPOINTED	View document
22 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document