BERKELEY FORTY-THREE LIMITED

active Company number 04367046

Private Limited by Shares · Incorporated on 5th Feb 2002

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SIC code: 99999
Registered office: Cobham, KT11 1JG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BERKELEY FORTY-THREE LIMITED is a private limited by shares company based in Cobham. It was incorporated on 5th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

476 Companies at address View all 479 Companies in postcode View postcode

SICs

View other companies in Cobham (KT) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Eady	Director	3rd Dec 2025		British	View profile
Victoria Mee	Secretary	15th Jul 2025	This company	Not recorded	View profile
Robert Perrins	Director	5th Feb 2002		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile
Berkeley Residential Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 475

Company	Number	Incorporated	Status
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED	16839782	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED	16839763	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED	16839919	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED	16839676	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED	16837189	6th Nov 2025	active

Showing the latest 5 of 475 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Feb 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

5th Feb 2002 Company incorporated
5th Feb 2002 Roger Lewis appointed as Director
5th Feb 2002 Claire Puttergill appointed as Nominee secretary
5th Feb 2002 Robert Perrins appointed as Director
17th Oct 2003 Claire Puttergill resigned as Nominee secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
30th Sep 2005 Elizabeth Taylor resigned as Secretary
24th Jan 2006 Anthony Foster appointed as Secretary
31st Jul 2007 Roger Lewis resigned as Director
31st Jul 2007 Anthony Pidgley appointed as Director
15th Feb 2008 Anthony Foster resigned as Secretary
15th Feb 2008 Robert Perrins appointed as Secretary
30th Jul 2008 Robert Perrins resigned as Secretary
30th Jul 2008 Alexandra Dadd appointed as Secretary
30th Jan 2009 Alexandra Dadd resigned as Secretary
30th Jan 2009 Richard Stearn appointed as Secretary
15th Feb 2010 Nicolas Simpkin appointed as Director
16th Dec 2011 Richard Stearn resigned as Secretary
16th Dec 2011 Alastair Bradshaw appointed as Secretary
3rd Mar 2014 Alastair Bradshaw resigned as Secretary
3rd Mar 2014 Elaine Driver appointed as Secretary
13th Apr 2015 Richard Stearn appointed as Director
23rd Sep 2015 Nicolas Simpkin resigned as Director
6th Apr 2016 Berkeley Residential Limited appointed as Corporate PSC
8th Aug 2016 Elaine Driver resigned as Secretary
8th Aug 2016 Gemma Parsons appointed as Secretary
4th May 2018 Gemma Parsons resigned as Secretary
4th May 2018 Jared Cranney appointed as Secretary
21st Oct 2019 Jared Cranney resigned as Secretary
26th Jun 2020 Anthony Pidgley resigned as Director
15th Jul 2025 Victoria Mee appointed as Secretary
3rd Dec 2025 Neil Eady appointed as Director
4th Jan 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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