BERKELEY FORTY-FOUR PLC
Development of building projects
BERKELEY FORTY-FOUR PLC
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Full company profile for BERKELEY FORTY-FOUR PLC (01243660), an active company based in Cobham, United Kingdom. Incorporated 10 Feb 1976. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
N/A
Net Assets
£41.16M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Robert Charles Grenville Perrins | Director | British | United Kingdom | 11 Aug 2004 | Active |
See all 33 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Berkeley Homes Public Limited Company
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
THE SITE OF The Links, Ascot (SL5 7TN) WINDSOR AND MAIDENHEAD | Freehold | - | 14 Sept 1990 |
Treadwell House, Treadwell Road, Epsom EPSOM AND EWELL | Freehold | - | 14 Feb 1990 |
land lying to the North West of Leatherhead Road, Ashtead MOLE VALLEY | Freehold | - | 2 Aug 1989 |
land lying to the East of Chaldon Common Road, Chaldon TANDRIDGE | Freehold | - | 11 May 1989 |
Land lying to the south of Sandisplatt Road WINDSOR AND MAIDENHEAD | Freehold | - | 13 Mar 1989 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-26 with no updates | |
| 6 Nov 2025 | Accounts | Annual accounts made up to 2025-04-30 | |
| 3 Oct 2025 | Officers | Appointment of Mr Neil Leslie Eady as director on 2025-10-01 | |
| 2 Jan 2025 | Confirmation Statement | Confirmation statement made on 2024-12-26 with no updates | |
| 29 Oct 2024 | Accounts | Annual accounts made up to 2024-04-30 |
Confirmation statement made on 2025-12-26 with no updates
Annual accounts made up to 2025-04-30
Appointment of Mr Neil Leslie Eady as director on 2025-10-01
Confirmation statement made on 2024-12-26 with no updates
Annual accounts made up to 2024-04-30
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-26 with no updates
3 months ago on 6 Jan 2026
Annual accounts made up to 2025-04-30
5 months ago on 6 Nov 2025
Appointment of Mr Neil Leslie Eady as director on 2025-10-01
6 months ago on 3 Oct 2025
Confirmation statement made on 2024-12-26 with no updates
1 years ago on 2 Jan 2025
Annual accounts made up to 2024-04-30
1 years ago on 29 Oct 2024
