Berkeley Fifty-Five Limited

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Berkeley Fifty-five Limited

04646729•Private Limited With Share Capital

Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT111JG
01932584555

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Incorporated

24/01/2003

Company Age

23 years

Directors

11

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Fifty-five Limited (04646729) is a private limited with share capital incorporated on 24/01/2003 (23 years old) and registered in surrey, KT111JG. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/01/2003
KT111JG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

11

Directors

1

Shareholders

Board of Directors

5
K
karl whiteman
director
L
lyndon james nunn
director
J
joseph gerard mcivor
director
P
paul dominic prichard
director
R
richard james stearn
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Termination Secretary Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date11/12/2025
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Road, Cobham, Surrey, KT111JGRegistered

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Contact

01932584555
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT111JG