# Berkeley Sixty-Nine Limited

## Details

- **Company number:** [03620445](https://find-and-update.company-information.service.gov.uk/company/03620445)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 1998
- **Registered office:** BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- St. John Homes Limited (until 3 Sep 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEARN, Richard James | director | 13 Apr 2015 |  |
| PERRINS, Robert Charles Grenville | director | 31 Jul 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Berkeley Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | £2 |



## Owned by

Berkeley Sixty-Nine Limited → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)




## Directors' other companies

- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [The Berkeley Group Holdings PLC](/company/05172586)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Two Hundred Limited](/company/06960697)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (East Thames) Limited](/company/04480928)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Exchange Place No.2 Limited](/company/03595308)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [St Edward Homes Partnership Freeholds Limited](/company/09129997)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (Capital) PLC](/company/04486271)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (Home Counties) PLC](/company/04486305)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Chelsea Bridge Wharf (Block A) Limited](/company/04413801)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Grosvenor UK Finance PLC](/company/04140116)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Seventy-One PLC](/company/05174439)



## Companies at the same address

- [Berkeley Eighteen Limited](/company/04015065) (04015065)
- [Berkeley Festival Hotels Limited](/company/04552738) (04552738)
- [Berkeley Fifty Limited](/company/04646769) (04646769)
- [Berkeley Fifty-Five Limited](/company/04646729) (04646729)
- [Berkeley Fifty-One Limited](/company/04646759) (04646759)
- [Berkeley Fifty-Two Limited](/company/04646754) (04646754)
- [Berkeley Forty-Nine Limited](/company/04646775) (04646775)
- [Berkeley Forty-Seven Limited](/company/04646788) (04646788)
- [Berkeley Forty-Six Limited](/company/04646794) (04646794)
- [Berkeley Twenty-Eight Limited](/company/04164807) (04164807)