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Summary

Contact details

Officers23

Documents91

Additional data

Related companies6

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Last updated: May 01, 2024

BERKELEY FORTY-NINE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jan 2003 (21 years ago)

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Summary

NameBERKELEY FORTY-NINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04646775
Incorporation Date24 Jan 2003 (21 years ago) / 676 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, KT11 1JG

Officers

individual

IndividualUnited Kingdom

St. George Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Perrins, Robert Charles Grenville

Director


Appointed on24 Jan 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lowry, David Martin

Director


Appointed on21 Dec 2015

Resigned on31 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parsons, Gemma

Secretary


Appointed on08 Aug 2016

Resigned on04 May 2018

individual

IndividualUnited Kingdom

Perrins, Robert Charles Grenville

Secretary


Appointed on15 Feb 2008

Resigned on30 Jul 2008

Country of residenceEngland

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Documents

DateNameTypeDocument
17 Jun 2022Accounts with accounts type dormantAAView
27 Jan 2022Confirmation statement with updatesCS01View
12 Jan 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016

Related companies by officers

Frequently asked questions

Where is BERKELEY FORTY-NINE LIMITED's headquarters?

BERKELEY FORTY-NINE LIMITED's headquarters is located at SURREY, BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, KT11 1JG

What is BERKELEY FORTY-NINE LIMITED's industry?

BERKELEY FORTY-NINE LIMITED is in the industry of Dormant Company

What year was BERKELEY FORTY-NINE LIMITED started?

BERKELEY FORTY-NINE LIMITED was started in 2003

Sources: Companies House