Berkeley Fifty-Five Limited
Private limited company, incorporated 24 January 2003, Surrey
Summary
| Company name | Berkeley Fifty-Five Limited |
|---|---|
| Company status | Active |
| Company number | 04646729 |
| Incorporation date | 24 January 2003 (23 years, 9 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | 11 |
| Business industry | Construction |
|---|---|
| Business activity | Development of Building Projects |
| Latest accounts | 30 April 2025 (1 year, 6 months ago) |
| Next accounts due | 31 January 2027 (2 months, 3 weeks from now) |
| Accounts category | Dormant |
| Accounts year end | 30 April |
| Latest return | 24 January 2026 (9 months, 2 weeks ago) |
| Next return due | 7 February 2027 (3 months from now) |
Contact
| Registered address | Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG |
|---|---|
| Shared address | This company shares its address with over 20 other companies |
| Constituency | Esher and Walton |
|---|---|
| Region | South East |
| County | Surrey |
| Built up area | Cobham (Elmbridge) |
Accounts & returns
| Accounts year end | 30 April |
|---|---|
| Category | Dormant |
| Latest accounts | 30 April 2025 (1 year, 6 months ago) |
| Next accounts due | 31 January 2027 (2 months, 3 weeks from now) |
| Latest return | 24 January 2026 (9 months, 2 weeks ago) |
|---|---|
| Next return due | 7 February 2027 (3 months from now) |
Director overview
Current
11
Retired
29
Closed
—
Classifications
| SIC industry | Construction |
|---|---|
| SIC 2003 (7011) | Development & sell real estate |
| SIC 2007 (41100) | Development of building projects |
| SIC industry | Construction |
|---|---|
| SIC 2007 (41202) | Construction of domestic buildings |
| SIC industry | Real estate activities |
|---|---|
| SIC 2007 (68209) | Other letting and operating of own or leased real estate |
| SIC industry | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 2003 (9999) | Dormant company |
| SIC 2007 (99999) | Dormant Company |
Event history
| 8 February 2021 | Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 |
|---|---|
| 25 January 2021 | Confirmation statement made on 24 January 2021 with no updates |
| 17 December 2020 | Appointment of Mr Neil Leslie Eady as a director on 3 September 2020 |
| 16 September 2020 | Termination of appointment of Nigel Graham Davis as a director on 3 September 2020 |
| 29 June 2020 | Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—