BERKELEY FORTY-NINE LIMITED
04646775 · Active · Ltd · 23 yrs · Surrey
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Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
31 Jan 2027
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERKELEY FORTY-NINE LIMITED
04646775Active· Ltd· England Wales· 2003-01-24Incorporated 2003-01-24Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MEE, Victoria Helen Frances· SecretaryAppointed 2025-07-15
- KIRWAN, Stephen Alan· DirectorResigned 2024-03-25
- CLANFORD, Piers Martin· DirectorAppointed 2021-07-29
- ELGAR, Mark Richard· DirectorAppointed 2021-07-29
MEE, Victoria Helen Frances
Secretary
- Appointed
- 2025-07-15
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CLANFORD, Piers Martin
Director
- Appointed
- 2021-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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ELGAR, Mark Richard
Director
- Appointed
- 2021-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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ELLIOTT, Robert William
Director
- Appointed
- 2021-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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PERRINS, Robert Charles Grenville
Director
- Appointed
- 2003-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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STEARN, Richard James
Director
- Appointed
- 2015-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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BRADSHAW, Alastair
Secretary
- Appointed
- 2011-12-16
- Resigned
- 2014-03-03
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CRANNEY, Jared Stephen Philip
Secretary
- Appointed
- 2018-05-04
- Resigned
- 2019-10-21
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DADD, Alexandra
Secretary
- Appointed
- 2008-07-30
- Resigned
- 2009-01-30
- Nationality
- Other
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DRIVER, Elaine Anne
Secretary
- Appointed
- 2014-03-03
- Resigned
- 2016-08-08
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FOSTER, Anthony Roy
Secretary
- Appointed
- 2006-01-11
- Resigned
- 2008-02-15
- Nationality
- British
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PARSONS, Gemma
Secretary
- Appointed
- 2016-08-08
- Resigned
- 2018-05-04
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PERRINS, Robert Charles Grenville
Secretary
- Appointed
- 2008-02-15
- Resigned
- 2008-07-30
- Nationality
- British
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PRITCHARD, Wendy Joan
Secretary
- Appointed
- 2004-01-20
- Resigned
- 2004-02-01
- Nationality
- British
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PUTTERGILL, Claire
Secretary
- Appointed
- 2003-01-24
- Resigned
- 2003-10-17
- Nationality
- British
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STEARN, Richard James
Secretary
- Appointed
- 2009-01-30
- Resigned
- 2011-12-16
- Nationality
- British
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TAYLOR, Elizabeth
Secretary
- Appointed
- 2004-02-01
- Resigned
- 2005-09-30
- Nationality
- British
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KIRWAN, Stephen Alan
Director
- Appointed
- 2021-07-29
- Resigned
- 2024-03-25
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 08/1974
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LOWRY, David Martin
Director
- Appointed
- 2015-12-21
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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MARKS, Benjamin James
Director
- Appointed
- 2011-12-16
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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PIDGLEY, Anthony William
Director
- Appointed
- 2004-08-11
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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SIMPKIN, Nicolas Guy
Director
- Appointed
- 2010-02-15
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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STEARN, Richard James
Director
- Appointed
- 2003-01-24
- Resigned
- 2011-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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