Berkeley Forty-Nine Limited

04646775

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY HOUSE 19 PORTSMOUTH, SURREY, KT11 1JG

Incorporated 24/01/2003

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999

Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 24/01/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

Mr Mark Richard Elgar

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 54 other boards

Mr Robert William Elliott

director · Since 29/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Victoria Helen Frances Mee

secretary · Since 15/07/2025

Persons with Significant Control

St. George Plc

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 2590468 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016