BF

BERKELEY FIFTY-FIVE LIMITED

Active

Company number 04646729

Surrey · Incorporated 24 January 2003

Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Last updated on 8 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Other letting and operating of own or leased real estate · SIC 68209

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Berkeley Homes Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Dormant
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
8 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2018 View
Accounts With Accounts Type Dormant
Accounts
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Dormant
Accounts
15 December 2016 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Termination Secretary Company With Name
Officers
5 March 2014 View
Appoint Person Secretary Company With Name
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
29 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Appoint Person Secretary Company With Name
Officers
16 December 2011 View
Termination Secretary Company With Name
Officers
16 December 2011 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Termination Director Company
Officers
13 July 2010 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Dormant
Accounts
25 August 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
31 January 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Accounts
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Incorporation Company
Incorporation
24 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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