Berkeley Forty-Nine Limited
04646775
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 24/01/2003
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 419 other boards
director · Since 29/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 91 other boards
director · Since 29/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 54 other boards
director · Since 29/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 54 other boards
secretary · Since 15/07/2025
secretary · Since 15/07/2025
Former
secretary · Resigned 17/10/2003
secretary · Resigned 01/02/2004
secretary · Resigned 30/09/2005
secretary · Resigned 15/02/2008
secretary · Resigned 30/07/2008
secretary · Resigned 30/01/2009
director · Resigned 16/12/2011
secretary · Resigned 16/12/2011
secretary · Resigned 03/03/2014
director · Resigned 23/09/2015
director · Resigned 21/12/2015
secretary · Resigned 08/08/2016
secretary · Resigned 04/05/2018
secretary · Resigned 21/10/2019
director · Resigned 26/06/2020
director · Resigned 31/07/2020
director · Resigned 25/03/2024
Persons with Significant Control
St. George Plc
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 2590468 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE 19 PORTSMOUTH
SURREY
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
change person director company with change date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type dormant
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination secretary company with name
appoint person secretary company with name
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type dormant
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accounts with accounts type dormant
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incorporation company