Ltd Facts The UK company register, as filed

Register entry · No. 01527747

BERKELEY FORTY-FIVE LIMITED

Active Private Limited Company Incorporated 12 Nov 1980

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    15 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 9 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Nov 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Jan 2027
    Last made up to
    26 Dec 2025

  5. Charges

    Outstanding
    15
    All time
    25

  6. Names

    1. BERKELEY FORTY-FIVE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Grenville Perrins Director Director 11 Aug 2004 — April 1965 British · United Kingdom
Richard James Stearn Director Director 13 Apr 2015 — August 1968 British · United Kingdom
Neil Leslie Eady Director 13 Jan 2026 — November 1977 British · United Kingdom
Victoria Helen Frances Mee Secretary 15 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Berkeley Homes Public Limited Company company · 4088248 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERKELEY FORTY-FIVE LIMITED still trading?

The register shows BERKELEY FORTY-FIVE LIMITED as active.

What does BERKELEY FORTY-FIVE LIMITED do?

It files these industry codes 74990 (Non-trading company); 99999 (Dormant Company).

When was BERKELEY FORTY-FIVE LIMITED set up?

It was incorporated on 12 November 1980.

When are BERKELEY FORTY-FIVE LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BERKELEY FORTY-FIVE LIMITED's next confirmation statement due?

By 9 January 2027.

Who runs BERKELEY FORTY-FIVE LIMITED?

BERKELEY FORTY-FIVE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01536601 FORGETREE LIMITED Active Private Limited Company Inc. 30 Dec 1980 74990 · Non-trading company
  2. 01536618 UB FINANCE PUBLIC LIMITED COMPANY Active Public Limited Company Inc. 30 Dec 1980 74990 · Non-trading company
  3. 01536457 WPP BRANDS HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 1980 74990 · Non-trading company
  4. 01535643 LAMBOURNES (SOPHOS) LIMITED Active Private Limited Company Inc. 19 Dec 1980 74990 · Non-trading company
  5. 01534863 ATTWOOLLS (WHITMINSTER) LIMITED Active Private Limited Company Inc. 15 Dec 1980 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House