BERKELEY FIFTY-FIVE LIMITED

Q: What is the latest filing for BERKELEY FIFTY-FIVE LIMITED?

The latest filing was on 05/05/2026: **Appointment** of Miss Chloe Frances Young as a director on 2026-05-01.

Key Data

Status

Active

Company No.

04646729

Incorporation date

24/01/2003

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2003)

05/05/2026

Appointment of Miss Chloe Frances Young as a director on 2026-05-01

View PDF (2 pages)

29/01/2026

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

View PDF (3 pages)

11/12/2025

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

View PDF (2 pages)

24/01/2025

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

View PDF (3 pages)

10/01/2025

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

View PDF (2 pages)

20/04/2024

Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

View PDF (3 pages)

18/04/2024

Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

View PDF (2 pages)

12/04/2024

Termination of appointment of Benjamin Alexander Marsh as a director on 2024-02-16

View PDF (1 pages)

20/02/2024

Director's details changed for Mr Joseph Gerard Mcivor on 2023-04-28

View PDF (2 pages)

05/02/2024

Appointment of Mr Harry James Hulton Lewis as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Appointment of Mr Justin Tibaldi as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Appointment of Mr Blake Sanders as a director on 2024-02-01

View PDF (2 pages)

26/01/2024

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

View PDF (1 pages)

24/01/2024

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

View PDF (3 pages)

06/09/2023

Appointment of Mr Benjamin Alexander Marsh as a director on 2023-09-06

View PDF (2 pages)

14/07/2023

Appointment of Mrs Ann Marie Dibben as a secretary on 2023-07-07

View PDF (2 pages)

24/04/2023

Termination of appointment of Julian Bernard Alexander Evans as a director on 2023-02-02

View PDF (1 pages)

06/02/2023

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

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (3 pages)

08/01/2022

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

View PDF (1 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)

17/12/2020

Appointment of Mr Neil Leslie Eady as a director on 2020-09-03

View PDF (2 pages)

16/09/2020

Termination of appointment of Nigel Graham Davis as a director on 2020-09-03

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)

31/03/2020

Appointment of Mr Paul Prichard as a director on 2020-03-30

View PDF (2 pages)

31/03/2020

Appointment of Mr Julian Bernard Alexander Evans as a director on 2020-03-30

View PDF (2 pages)

30/01/2020

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

View PDF (1 pages)

28/01/2020

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

View PDF (3 pages)

22/01/2020

Termination of appointment of David James Brown as a director on 2019-12-20

View PDF (1 pages)

04/12/2019

Termination of appointment of Dexter Whiting as a director on 2019-12-03

View PDF (1 pages)

04/12/2019

Termination of appointment of Paul Mark Vallone as a director on 2019-12-03

View PDF (1 pages)

19/11/2019

Appointment of Mr Joseph Gerard Mcivor as a director on 2019-11-19

View PDF (2 pages)

23/10/2019

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

View PDF (1 pages)

08/10/2019

Termination of appointment of John James Anderson as a director on 2019-08-30

View PDF (1 pages)

10/05/2019

Appointment of Mr David James Brown as a director on 2019-05-10

View PDF (2 pages)

24/01/2019

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

View PDF (3 pages)

27/09/2018

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

View PDF (1 pages)

22/05/2018

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

View PDF (1 pages)

21/05/2018

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

View PDF (2 pages)

25/01/2018

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

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

01/11/2017

Termination of appointment of Brendan Twomey as a director on 2017-10-31

View PDF (1 pages)

03/05/2017

Director's details changed for Mr Dexter Whiting on 2017-01-03

View PDF (2 pages)

03/05/2017

Director's details changed for Mr Brendan Twomey on 2012-05-15

View PDF (2 pages)

27/02/2017

Director's details changed for Mr Paul Mark Vallone on 2017-02-24

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

15/12/2016

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

View PDF (1 pages)

09/09/2016

Director's details changed for Mr Lyndon James Nunn on 2016-09-02

View PDF (2 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 (8 pages)

16/11/2015

Termination of appointment of Stephen Philip Gorman as a director on 2015-11-03

View PDF (1 pages)

06/11/2015

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)

13/02/2015

Director's details changed for Mr Anthony William Pidgley on 2015-02-13

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Paul Mark Vallone on 2015-02-13

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Stephen Philip Gorman on 2015-02-13

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Nigel Graham Davis on 2015-02-13

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Brendan Twomey on 2015-02-13

View PDF (2 pages)

13/02/2015

Director's details changed for Mr John James Anderson on 2015-02-13

View PDF (2 pages)

26/01/2015

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

View PDF (9 pages)

16/01/2015

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

View PDF (1 pages)

26/11/2014

Director's details changed for Mr Robert Charles Grenville Perrins on 2014-11-26

View PDF (2 pages)

15/09/2014

Termination of appointment of Martin Joseph Daly as a director on 2014-09-15

View PDF (1 pages)

05/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

05/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

27/01/2014

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

View PDF (13 pages)

10/01/2014

Appointment of Mr Martin Joseph Daly as a director

View PDF (2 pages)

29/10/2013

Termination of appointment of Justin Tibaldi as a director

View PDF (1 pages)

29/10/2013

Termination of appointment of David Fox as a director

View PDF (1 pages)

29/10/2013

Termination of appointment of Angus Michie as a director

View PDF (1 pages)

01/10/2013

Appointment of Mr Lyndon James Nunn as a director

View PDF (2 pages)

01/10/2013

Appointment of Mr Dexter Whiting as a director

View PDF (2 pages)

01/07/2013

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 (14 pages)

17/07/2012

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

View PDF (1 pages)

27/06/2012

Director's details changed for Mr Karl Whiteman on 2012-06-27

View PDF (2 pages)

26/01/2012

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

View PDF (14 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)

18/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-18

View PDF (2 pages)

17/05/2011

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

View PDF (1 pages)

09/02/2011

Appointment of Mr John James Anderson as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr Paul Mark Vallone as a director

View PDF (2 pages)

09/02/2011

Appointment of Nigel Graham Davis as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr Brendan Twomey as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr Karl Whiteman as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr. David Anthony Fox as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr Justin Tibaldi as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr Stephen Philip Gorman as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr Angus James Michie as a director

View PDF (2 pages)

25/01/2011

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

View PDF (6 pages)

10/08/2010

Appointment of Mr Anthony William Pidgley as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of a director

View PDF (1 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)

23/10/2009

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)

17/02/2009

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

View PDF (3 pages)

30/07/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

30/07/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

21/07/2008

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

View PDF (1 pages)

11/03/2008

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)

01/02/2007

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

View PDF (2 pages)

31/01/2007

Director's particulars changed

View PDF (1 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)

03/10/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

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

View PDF (5 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)

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

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (0 pages)

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

Dormant Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

24/01/2027

Last statement dated

30/04/2025View PDF

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Financial Ratios

BERKELEY FIFTY-FIVE LIMITED has not submitted financial statements

BERKELEY FIFTY-FIVE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BERKELEY FIFTY-FIVE LIMITED

BERKELEY FIFTY-FIVE 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 11 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 FIFTY-FIVE LIMITED?

BERKELEY FIFTY-FIVE LIMITED is currently Active. It was registered on 24/01/2003 .

Where is BERKELEY FIFTY-FIVE LIMITED located?

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

What does BERKELEY FIFTY-FIVE LIMITED do?

BERKELEY FIFTY-FIVE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKELEY FIFTY-FIVE LIMITED?

The latest filing was on 05/05/2026: Appointment of Miss Chloe Frances Young as a director on 2026-05-01.