BERKELEY SIXTY-NINE LIMITED

active Company number 03620445

Private Limited by Shares · Incorporated on 24th Aug 1998

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SIC code: 99999
Registered office: Surrey, KT11 1JG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BERKELEY SIXTY-NINE LIMITED is a private limited by shares company based in Surrey. It was incorporated on 24th Aug 1998 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

476 Companies at address View all 479 Companies in postcode View postcode

SICs

View other companies in Surrey (KT) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Eady	Director	13th Jan 2026		British	View profile
Victoria Mee	Secretary	15th Jul 2025	This company	Not recorded	View profile
Robert Perrins	Director	31st Jul 2007		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile
The Berkeley Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 475

Company	Number	Incorporated	Status
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED	16839782	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED	16839763	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED	16839919	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED	16839676	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED	16837189	6th Nov 2025	active

Showing the latest 5 of 475 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Aug 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

24th Aug 1998 Company incorporated
24th Aug 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Aug 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Aug 1998 Roger Lewis appointed as Director
24th Aug 1998 Anthony Pidgley appointed as Director
24th Aug 1998 Claire Puttergill appointed as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
9th Feb 2004 Claire Puttergill resigned as Secretary
30th Sep 2005 Elizabeth Taylor resigned as Secretary
14th Dec 2005 Anthony Foster appointed as Secretary
31st Jul 2007 Roger Lewis resigned as Director
31st Jul 2007 Robert Perrins appointed as Director
15th Feb 2008 Anthony Foster resigned as Secretary
15th Feb 2008 Robert Perrins appointed as Secretary
30th Jul 2008 Robert Perrins resigned as Secretary
30th Jul 2008 Alexandra Dadd appointed as Secretary
30th Jan 2009 Alexandra Dadd resigned as Secretary
30th Jan 2009 Richard Stearn appointed as Secretary
5th Nov 2009 Nicolas Simpkin appointed as Director
16th Dec 2011 Richard Stearn resigned as Secretary
16th Dec 2011 Alastair Bradshaw appointed as Secretary
3rd Mar 2014 Alastair Bradshaw resigned as Secretary
3rd Mar 2014 Elaine Driver appointed as Secretary
13th Apr 2015 Richard Stearn appointed as Director
23rd Sep 2015 Nicolas Simpkin resigned as Director
6th Apr 2016 The Berkeley Group Plc appointed as Corporate PSC
8th Aug 2016 Elaine Driver resigned as Secretary
8th Aug 2016 Gemma Parsons appointed as Secretary
4th May 2018 Gemma Parsons resigned as Secretary
4th May 2018 Jared Cranney appointed as Secretary
21st Oct 2019 Jared Cranney resigned as Secretary
26th Jun 2020 Anthony Pidgley resigned as Director
15th Jul 2025 Victoria Mee appointed as Secretary
13th Jan 2026 Neil Eady appointed as Director
21st Aug 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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