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Berkeley Fifty-Five Limited

Berkeley Fifty-Five Limited is a dormant company incorporated on 24 January 2003 with the registered office located in Cobham, Surrey. Berkeley Fifty-Five Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04646729
Private limited company
Age
22 years
Incorporated 24 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Berkeley House 19 Portsmouth
Road, Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
01932584555
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Apr 1965
Director • Irish • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (East Thames) Limited
Mr Lyndon James Nunn, Blake Sanders, and 8 more are mutual people.
Active
Berkeley Gateway Limited
Mr Justin Tibaldi, Mr Lyndon James Nunn, and 8 more are mutual people.
Active
Berkeley Homes (South East London) Limited
Blake Sanders, Mr Lyndon James Nunn, and 6 more are mutual people.
Active
BH (City Forum) Limited
Blake Sanders, Mr Lyndon James Nunn, and 6 more are mutual people.
Active
Berkeley Homes (North East London) Limited
Blake Sanders, Mr Lyndon James Nunn, and 6 more are mutual people.
Active
Berkeley Homes (Capital) Plc
Mr Lyndon James Nunn, Blake Sanders, and 6 more are mutual people.
Active
Berkeley (SQP) Limited
Mr Justin Tibaldi, Blake Sanders, and 6 more are mutual people.
Active
Berkeley Homes (South London) Limited
Blake Sanders, Harry James Hulton Lewis, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 10 Jan 2025
Victoria Helen Frances Mee Appointed
1 Year 5 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 5 Months Ago on 10 Apr 2024
Benjamin Alexander Marsh Resigned
1 Year 6 Months Ago on 16 Feb 2024
Mr Harry James Hulton Lewis Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Blake Sanders Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Justin Tibaldi Appointed
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mr Joseph Gerard Mcivor Details Changed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jan 2025
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Benjamin Alexander Marsh as a director on 16 February 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Joseph Gerard Mcivor on 28 April 2023
Submitted on 20 Feb 2024
Appointment of Mr Harry James Hulton Lewis as a director on 1 February 2024
Submitted on 5 Feb 2024
Appointment of Mr Justin Tibaldi as a director on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Blake Sanders as a director on 1 February 2024
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 26 Jan 2024
Repayment History
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