Website & contact details
- Group website
- The site of this company’s group or brand.
Berkeley Forty-Nine Limited
- Incorporated
- 24 January 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House 19 PortsmouthRoadCobhamSurreyKT11 1JG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Officers 6 active
Officer details are public data from the Companies House register.
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 29 July 2021
British
Born January 1970 (56)
Director · Appointed 29 July 2021
British
Born August 1974 (52)
Director · Appointed 29 July 2021
British
Born February 1981 (45)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 24 January 2003
British
Born April 1965 (61)
Officer history (17 former)
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
25 March 2024
29 July 2021
29 July 2021
29 July 2021
29 July 2021
31 July 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
21 December 2015
21 December 2015
23 September 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
15 February 2010
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
11 January 2006
30 September 2005
11 August 2004
1 February 2004
1 February 2004
20 January 2004
17 October 2003
24 January 2003
24 January 2003
24 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 2590468
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 16 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 15 July 2025 | Appointment of a secretary | |||
| 24 January 2025 | Confirmation statement with no updates | 24 January 2025 | ||
| 22 January 2025 | Accounts for a dormant company | 30 April 2024 |
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