Website & contact details
- Group website
- The site of this company’s group or brand.
Berkeley Forty-Four PLC
- Incorporated
- 10 February 1976 (50 years)
- Industry
- Development of building projects (41100) Non-trading company (74990)Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
Charges
- Total
- 517
- Outstanding
- 375
- Part satisfied
- 0
- Satisfied
- 142
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 11 August 2004
British
Born April 1965 (61)
Officer history (29 former)
1 October 2025
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
31 July 2020
26 June 2020
6 January 2020
Resigned Pritchard, Wendy Joan as Secretary
6 January 2020
Appointed Dibben, Ann Marie as Secretary
21 October 2019
Appointed Pritchard, Wendy Joan as Secretary
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
21 December 2015
21 December 2015
23 September 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
16 December 2011
5 November 2009
2 February 2009
2 February 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
31 July 2007
24 January 2006
30 September 2005
11 August 2004
1 February 2004
17 October 2003
9 September 2002
9 September 2002
7 October 1999
30 July 1999
30 July 1999
31 January 1999
7 July 1998
1 October 1996
1 October 1996
1 October 1996
1 October 1996
1 May 1996
31 March 1996
1 November 1994
1 July 1994
3 May 1994
3 May 1994
3 May 1994
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 4088248
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 6 January 2026 | Confirmation statement with no updates | 26 December 2025 | ||
| 6 November 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 3 October 2025 | Appointment of a director | |||
| 2 January 2025 | Confirmation statement with no updates | 26 December 2024 |
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