Berkeley Forty-nine Limited

General information

Name:

Berkeley Forty-nine Ltd

Office Address:

Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey

Number: 04646775

Incorporation date: 2003-01-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Berkeley House 19 Portsmouth, Surrey KT11 1JG Berkeley Forty-nine Limited is a Private Limited Company registered under the 04646775 Companies House Reg No. This firm was set up 21 years ago. This business's registered with SIC code 99999 and their NACE code stands for Dormant Company. Berkeley Forty-nine Ltd released its account information for the period up to 2023-04-30. The company's latest annual confirmation statement was filed on 2023-01-24.

The following business owes its achievements and constant growth to a group of six directors, who are Stephen K., Piers C., Robert E. and 3 remaining, listed below, who have been guiding it since 2021.

The companies with significant control over this firm are as follows: St. George Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the reg no 2590468.

Company staff

Stephen K.

Role: Director

Appointed: 29 July 2021

Latest update: 31 January 2024

Piers C.

Role: Director

Appointed: 29 July 2021

Latest update: 31 January 2024

Robert E.

Role: Director

Appointed: 29 July 2021

Latest update: 31 January 2024

Mark E.

Role: Director

Appointed: 29 July 2021

Latest update: 31 January 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 31 January 2024

Robert P.

Role: Director

Appointed: 24 January 2003

Latest update: 31 January 2024

People with significant control

St. George Plc
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 2590468
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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