BERKELEY FORTY-NINE LIMITED

Key Data

Status

Active

Company No.

04646775

Incorporation date

24/01/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2003)

29/01/2026

Confirmation statement made on 2026-01-24 with no updates

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16/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (1 pages)

15/07/2025

Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

22/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (1 pages)

26/03/2024

Termination of appointment of Stephen Alan Kirwan as a director on 2024-03-25

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (3 pages)

17/06/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (3 pages)

12/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (1 pages)

31/07/2021

Appointment of Mr Mark Richard Elgar as a director on 2021-07-29

View PDF (2 pages)

29/07/2021

Appointment of Mr Piers Martin Clanford as a director on 2021-07-29

View PDF (2 pages)

29/07/2021

Appointment of Mr Stephen Alan Kirwan as a director on 2021-07-29

View PDF (2 pages)

29/07/2021

Appointment of Mr Robert William Elliott as a director on 2021-07-29

View PDF (2 pages)

07/06/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (1 pages)

08/02/2021

Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

03/08/2020

Termination of appointment of David Martin Lowry as a director on 2020-07-31

View PDF (1 pages)

29/06/2020

Termination of appointment of Anthony William Pidgley as a director on 2020-06-26

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

28/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (1 pages)

23/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

23/05/2018

Termination of appointment of Gemma Parsons as a secretary on 2018-05-04

View PDF (1 pages)

23/05/2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

18/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

17/11/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

08/08/2016

Appointment of Ms Gemma Parsons as a secretary on 2016-08-08

View PDF (2 pages)

08/08/2016

Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

21/12/2015

Termination of appointment of Benjamin James Marks as a director on 2015-12-21

View PDF (1 pages)

21/12/2015

Appointment of Mr David Martin Lowry as a director on 2015-12-21

View PDF (2 pages)

10/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

24/09/2015

Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23

View PDF (1 pages)

03/09/2015

Director's details changed for Mr Richard James Stearn on 2015-09-02

View PDF (2 pages)

14/04/2015

Appointment of Mr Richard James Stearn as a director on 2015-04-13

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

27/11/2014

Director's details changed for Mr Anthony William Pidgley on 2014-11-27

View PDF (2 pages)

27/11/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-11-27

View PDF (2 pages)

24/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

05/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

05/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

30/07/2013

Director's details changed for Mr Benjamin James Marks on 2013-07-26

View PDF (2 pages)

28/06/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

25/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

13/08/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

01/02/2012

Director's details changed for Mr Benjamin James Marks on 2012-02-01

View PDF (2 pages)

26/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

16/12/2011

Appointment of Mr Benjamin James Marks as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Richard Stearn as a director

View PDF (1 pages)

16/12/2011

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

16/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

17/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-17

View PDF (2 pages)

17/05/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (7 pages)

25/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

16/02/2010

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

26/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

19/11/2009

Secretary's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

25/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

27/02/2009

Secretary appointed richard james stearn

View PDF (1 pages)

27/02/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

18/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

01/08/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

30/07/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

18/07/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

12/03/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

11/03/2008

Appointment terminated secretary anthony foster

View PDF (1 pages)

25/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

06/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

31/01/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

14/09/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

25/01/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

02/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

01/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

Return made up to 24/01/04; full list of members; amend

View PDF (5 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Return made up to 24/01/04; full list of members

View PDF (5 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Resolutions

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11/02/2003

Resolutions

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11/02/2003

Resolutions

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11/02/2003

Resolutions

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11/02/2003

Resolutions

View PDF (1 pages)

11/02/2003

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

24/01/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrins, Robert Charles Grenville	Director	24/01/2003 - Present	517
Clanford, Piers Martin	Director	29/07/2021 - Present	31
Stearn, Richard James	Director	13/04/2015 - Present	754
Marks, Benjamin James	Director	16/12/2011 - 21/12/2015	282
Elgar, Mark Richard	Director	29/07/2021 - Present	55

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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Description

About BERKELEY FORTY-NINE LIMITED

BERKELEY FORTY-NINE LIMITED is an(a) Active company incorporated on 24/01/2003 with the registered office located at Berkeley House 19 Portsmouth, Road, Cobham, Surrey KT11 1JG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY FORTY-NINE LIMITED?

BERKELEY FORTY-NINE LIMITED is currently Active. It was registered on 24/01/2003 .

Where is BERKELEY FORTY-NINE LIMITED located?

BERKELEY FORTY-NINE LIMITED is registered at Berkeley House 19 Portsmouth, Road, Cobham, Surrey KT11 1JG.

What does BERKELEY FORTY-NINE LIMITED do?

BERKELEY FORTY-NINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERKELEY FORTY-NINE LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-24 with no updates.