Berkeley Forty-Nine Limited

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Berkeley Forty-nine Limited

04646775•Private Limited With Share Capital

Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT111JG
Website07795971307

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Incorporated

24/01/2003

Company Age

23 years

Directors

7

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Forty-nine Limited (04646775) is a private limited with share capital incorporated on 24/01/2003 (23 years old) and registered in surrey, KT111JG. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/01/2003
KT111JG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
mark richard elgar
director
R
robert charles grenville perrins
director
R
robert charles grenville perrins
director
R
richard james stearn
director
P
piers martin clanford
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:30-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Officers
Date:09-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:28-10-2003
Resolution
Category:Resolution
Date:11-02-2003
Resolution
Category:Resolution
Date:11-02-2003
Resolution
Category:Resolution
Date:11-02-2003
Resolution
Category:Resolution
Date:11-02-2003
Resolution
Category:Resolution
Date:11-02-2003
Legacy
Category:Accounts
Date:11-02-2003
Incorporation Company
Category:Incorporation
Date:24-01-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date13/01/2026
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Road, Cobham, Surrey, KT111JGRegistered

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Contact

07795971307
berkeleygroup.co.uk
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT111JG