Menna Overview
Here’s a quick overview of BERKELEY FORTY-NINE LIMITED 👀 — a Surrey based business that started in 2003.
BERKELEY FORTY-NINE LIMITED
- Company statusactive
- Company No04646775
- Age23 years 6 months Incorporated 24 January 2003
- Officers6
Address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
BERKELEY FORTY-NINE LIMITED is an active company incorporated on 24 January 2003 and based in Surrey. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 23 May 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| CLANFORD, Piers Martin | director | Jan 1970 | 29 Jul 2021 |
| ELGAR, Mark Richard | director | Aug 1974 | 29 Jul 2021 |
| ELLIOTT, Robert William | director | Feb 1981 | 29 Jul 2021 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 24 Jan 2003 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. George Plc | 06 Apr 2016 |
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CLANFORD, Piers Martin, ELLIOTT, Robert William, PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
CLANFORD, Piers Martin, ELLIOTT, Robert William, PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
CLANFORD, Piers Martin, ELLIOTT, Robert William, PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William, KIRWAN, Stephen Alan are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William, MARKS, Benjamin James are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William, MARKS, Benjamin James are mutual persons.
CLANFORD, Piers Martin, KIRWAN, Stephen Alan are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William, PUTTERGILL, Claire are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William, TAYLOR, Elizabeth are mutual persons.
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CLANFORD, Piers Martin, ELGAR, Mark Richard, KIRWAN, Stephen Alan, SIMPKIN, Nicolas Guy are mutual persons.
CLANFORD, Piers Martin, KIRWAN, Stephen Alan are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William, KIRWAN, Stephen Alan are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William, TAYLOR, Elizabeth, KIRWAN, Stephen Alan are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, TAYLOR, Elizabeth, KIRWAN, Stephen Alan are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, TAYLOR, Elizabeth, KIRWAN, Stephen Alan, MARKS, Benjamin James are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, KIRWAN, Stephen Alan are mutual persons.
CLANFORD, Piers Martin are mutual persons.
CLANFORD, Piers Martin, PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
CLANFORD, Piers Martin, LOWRY, David Martin, PIDGLEY, Anthony William are mutual persons.
CLANFORD, Piers Martin, SIMPKIN, Nicolas Guy are mutual persons.
CLANFORD, Piers Martin are mutual persons.
CLANFORD, Piers Martin are mutual persons.
CLANFORD, Piers Martin are mutual persons.
CLANFORD, Piers Martin, DADD, Alexandra are mutual persons.
CLANFORD, Piers Martin, DADD, Alexandra are mutual persons.
CLANFORD, Piers Martin, PUTTERGILL, Claire are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
ELGAR, Mark Richard are mutual persons.
ELGAR, Mark Richard are mutual persons.
ELGAR, Mark Richard are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
ELGAR, Mark Richard are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
ELGAR, Mark Richard are mutual persons.
ELGAR, Mark Richard are mutual persons.
ELGAR, Mark Richard are mutual persons.
ELGAR, Mark Richard are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
ELGAR, Mark Richard are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William, MARKS, Benjamin James are mutual persons.
ELLIOTT, Robert William are mutual persons.
ELLIOTT, Robert William, MARKS, Benjamin James are mutual persons.
ELLIOTT, Robert William, MARKS, Benjamin James are mutual persons.
ELLIOTT, Robert William, MARKS, Benjamin James are mutual persons.
ELLIOTT, Robert William are mutual persons.
ELLIOTT, Robert William, MARKS, Benjamin James are mutual persons.
ELLIOTT, Robert William, MARKS, Benjamin James are mutual persons.
ELLIOTT, Robert William are mutual persons.
ELLIOTT, Robert William are mutual persons.
ELLIOTT, Robert William are mutual persons.
ELLIOTT, Robert William are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville are mutual persons.
PERRINS, Robert Charles Grenville, PRITCHARD, Wendy Joan are mutual persons.
PERRINS, Robert Charles Grenville, PRITCHARD, Wendy Joan are mutual persons.
PERRINS, Robert Charles Grenville, PRITCHARD, Wendy Joan are mutual persons.
PERRINS, Robert Charles Grenville, PRITCHARD, Wendy Joan are mutual persons.
PERRINS, Robert Charles Grenville, TAYLOR, Elizabeth are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
STEARN, Richard James, LOWRY, David Martin are mutual persons.
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DADD, Alexandra are mutual persons.
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LOWRY, David Martin, PIDGLEY, Anthony William are mutual persons.
LOWRY, David Martin, PIDGLEY, Anthony William are mutual persons.
LOWRY, David Martin, PIDGLEY, Anthony William are mutual persons.
LOWRY, David Martin, PIDGLEY, Anthony William are mutual persons.
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LOWRY, David Martin, SIMPKIN, Nicolas Guy are mutual persons.
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MARKS, Benjamin James are mutual persons.
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PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
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CLANFORD, Piers Martin, PRITCHARD, Wendy Joan are mutual persons.
ST GEORGE BATTERSEA REACH LIMITED
CLANFORD, Piers Martin, ELLIOTT, Robert William, KIRWAN, Stephen Alan, MARKS, Benjamin James are mutual persons.
ST GEORGE PLC
CLANFORD, Piers Martin are mutual persons.
BERKELEY HOMES (CAPITAL) PLC
CLANFORD, Piers Martin are mutual persons.
BERKELEY HOMES PUBLIC LIMITED COMPANY
CLANFORD, Piers Martin are mutual persons.
FULHAM REACH BOAT CLUB
ELGAR, Mark Richard are mutual persons.
JENTA GP LLP
PERRINS, Robert Charles Grenville, PRITCHARD, Wendy Joan are mutual persons.
BERKELEY FORTY-FOUR PLC
DADD, Alexandra are mutual persons.
BRUTON CAPITAL LLP
FOSTER, Anthony Roy are mutual persons.
RICHARD HOUSE TRUST
PRITCHARD, Wendy Joan are mutual persons.
THE BERKELEY GROUP HOLDINGS PLC
TAYLOR, Elizabeth are mutual persons.
BERKELEY SEVENTY-ONE PLC
TAYLOR, Elizabeth are mutual persons.
BERKELEY GUARANTEE ONE LIMITED
SIMPKIN, Nicolas Guy are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY FORTY-NINE LIMITED 👀 — a Surrey based business that started in 2003.