Menna Overview
Here’s a quick overview of BERKELEY FIFTY-FIVE LIMITED 👀 — a Surrey based business that started in 2003.
BERKELEY FIFTY-FIVE LIMITED
- Company statusactive
- Company No04646729
- Age23 years 6 months Incorporated 24 January 2003
- Officers11
Address
Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
BERKELEY FIFTY-FIVE LIMITED is an active company incorporated on 24 January 2003 and based in Surrey. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings, 68209 Other letting and operating of own or leased real estate, 99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jan 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jun 2020
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| EADY, Neil Leslie | director | Nov 1977 | 03 Sept 2020 |
| LEWIS, Harry James Hulton | director | Mar 1975 | 01 Feb 2024 |
| MCIVOR, Joseph Gerard | director | Aug 1983 | 19 Nov 2019 |
| NUNN, Lyndon James | director | Dec 1977 | 01 Oct 2013 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 24 Jan 2003 |
| PRICHARD, Paul Dominic | director | Jan 1965 | 30 Mar 2020 |
| SANDERS, Blake | director | Nov 1984 | 01 Feb 2024 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| TIBALDI, Justin | director | Jul 1970 | 01 Feb 2024 |
| WHITEMAN, Karl | director | Feb 1965 | 09 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes Public Limited Company | 06 Apr 2016 |
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PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
PIDGLEY, Anthony William are mutual persons.
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PIDGLEY, Anthony William are mutual persons.
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SIMPKIN, Nicolas Guy are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERKELEY FIFTY-FIVE LIMITED 👀 — a Surrey based business that started in 2003.