Berkeley Fifty-Five Limited
04646729 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · DORMANT
- Next accounts due
- 2027-01-31 in 227 days
- Confirmation statement
- last made up 2026-01-24 · next due 2027-02-07
Registered office
Berkeley House 19 PortsmouthRoad, Cobham
Surrey
Kt11 1jg
Peer comparison
Compared against 7,051 UK companies in SIC 41100 (Development of building projects) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 |
|---|---|---|
| Balance sheet | ||
| Net assets |
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (32)
- Young, Chloe Frances · Director appointed 2026-05-01
- Mee, Victoria Helen Frances · Secretary appointed 2024-04-10
- Tibaldi, Justin · Director appointed 2024-02-01
- Sanders, Blake · Director appointed 2024-02-01
- Lewis, Harry James Hulton · Director appointed 2024-02-01
- Eady, Neil Leslie · Director appointed 2020-09-03
- Prichard, Paul Dominic · Director appointed 2020-03-30
- Mcivor, Joseph Gerard · Director appointed 2019-11-19
- Nunn, Lyndon James · Director appointed 2013-10-01
- Dibben, Ann Marie · Secretary appointed 2023-07-07 resigned 2024-04-10
- Marsh, Benjamin Alexander · Director appointed 2023-09-06 resigned 2024-02-16
- Evans, Julian Bernard Alexander · Director appointed 2020-03-30 resigned 2023-02-02
- Davis, Nigel Graham · Director appointed 2011-02-09 resigned 2020-09-03
- Pidgley, Anthony William · Director appointed 2010-08-10 resigned 2020-06-26
- Brown, David James · Director appointed 2019-05-10 resigned 2019-12-20
- Cranney, Jared Stephen Philip · Secretary appointed 2018-05-04 resigned 2019-10-21
- Anderson, John James · Director appointed 2011-02-09 resigned 2019-08-30
- Parsons, Gemma · Secretary appointed 2016-08-08 resigned 2018-05-04
- Driver, Elaine Anne · Secretary appointed 2014-03-03 resigned 2016-08-08
- Gorman, Stephen Philip · Director appointed 2011-02-09 resigned 2015-11-03
- Simpkin, Nicolas Guy · Director appointed 2010-02-15 resigned 2015-09-23
- Daly, Martin Joseph · Director appointed 2014-01-10 resigned 2014-09-15
- Bradshaw, Alastair · Secretary appointed 2011-12-16 resigned 2014-03-03
- Fox, David Anthony · Director appointed 2011-02-09 resigned 2013-10-29
- Michie, Angus James · Director appointed 2011-02-09 resigned 2013-10-29
- Stearn, Richard James · Director appointed 2003-01-24 resigned 2010-07-12
- Dadd, Alexandra · Secretary appointed 2008-07-30 resigned 2009-01-30
- Perrins, Robert Charles Grenville · Secretary appointed 2008-02-15 resigned 2008-07-30
- Foster, Anthony Roy · Secretary appointed 2006-01-11 resigned 2008-02-15
- Taylor, Elizabeth · Secretary appointed 2004-02-01 resigned 2005-09-30
- Pritchard, Wendy Joan · Secretary appointed 2004-01-20 resigned 2004-02-01
- Puttergill, Claire · Secretary appointed 2003-01-24 resigned 2003-10-17
People with significant control (1)
-
Berkeley Homes Public Limited Company ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-05 Appointment of director AP01 Officers
- 2026-04-30 Termination director company with name termination date TM01 Officers
- 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-11 Dormant accounts AA Accounts
- 2025-01-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-10 Dormant accounts (paper) AA Accounts
- 2024-04-20 Appointment of secretary (paper) AP03 Officers
- 2024-04-18 Termination secretary company with name termination date (paper) TM02 Officers
- 2024-04-12 Termination director company with name termination date TM01 Officers
- 2024-02-20 Director details changed CH01 Officers
- 2024-02-05 Appointment of director AP01 Officers
- 2024-02-01 Appointment of director AP01 Officers
- 2024-02-01 Appointment of director AP01 Officers
- 2024-01-26 Dormant accounts (paper) AA Accounts
- 2024-01-24 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register