Berkeley Fifty-four Limited

General information

Name:

Berkeley Fifty-four Ltd

Office Address:

Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey

Number: 04646735

Incorporation date: 2003-01-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Fifty-four Limited with the registration number 04646735 has been on the market for 21 years. The Private Limited Company is located at Berkeley House 19 Portsmouth, Road, Cobham, Surrey and its postal code is KT11 1JG. This firm's declared SIC number is 99999 - Dormant Company. Berkeley Fifty-four Ltd filed its latest accounts for the period up to 2022-04-30. Its most recent annual confirmation statement was released on 2023-01-24.

The company owes its accomplishments and permanent progress to exactly two directors, who are Richard S. and Robert P., who have been managing the company since Mon, 13th Apr 2015.

The companies with significant control over this firm include: Berkeley Homes Public Limited Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the reg no 4088248.

Company staff

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 28 March 2024

Robert P.

Role: Director

Appointed: 24 January 2003

Latest update: 28 March 2024

People with significant control

Berkeley Homes Public Limited Company
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 4088248
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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