Berkeley Fifty-Five Limited

Active04646729 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Berkeley House 19 Portsmouth
Road
Cobham
Surrey
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at BH (City Forum) Limited, Berkeley Homes (North East London) Limited, Berkeley Homes (East Thames) Limited · more companies
British
Born September 1985 (41)
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 1 February 2024
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born March 1975 (51)
Director · Appointed 1 February 2024
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born November 1984
Director · Appointed 1 February 2024
Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley (SQP) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 3 September 2020
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Director · Appointed 30 March 2020
Also at Berkeley Gateway Limited, Berkeley Homes (East Thames) Limited
British
Born January 1965 (61)
Director · Appointed 19 November 2019
Also at Woolwich Arsenal Residents Management Company Limited, Berkeley Gateway Limited, Berkeley Homes (East Thames) Limited
Irish
Born August 1983 (43)
Director · Appointed 13 April 2015
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 1 October 2013
Also at Berkeley Gateway Limited, Berkeley (SQP) Limited, BH (City Forum) Limited · more companies
British
Born December 1977 (48)
Director · Appointed 24 January 2003
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (29 former)
1 May 2026
Appointed Young, Chloe Frances as Director
30 April 2026
Resigned Whiteman, Karl as Director
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
16 February 2024
Resigned Marsh, Benjamin Alexander as Director
1 February 2024
Appointed Lewis, Harry James Hulton as Director
1 February 2024
Appointed Tibaldi, Justin as Director
1 February 2024
Appointed Sanders, Blake as Director
6 September 2023
Appointed Marsh, Benjamin Alexander as Director
7 July 2023
Appointed Dibben, Ann Marie as Secretary
2 February 2023
Resigned Evans, Julian Bernard Alexander as Director
3 September 2020
Appointed Eady, Neil Leslie as Director
3 September 2020
Resigned Davis, Nigel Graham as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
30 March 2020
Appointed Evans, Julian Bernard Alexander as Director
30 March 2020
Appointed Prichard, Paul Dominic as Director
20 December 2019
Resigned Brown, David James as Director
3 December 2019
Resigned Vallone, Paul Mark as Director
3 December 2019
Resigned Whiting, Dexter as Director
19 November 2019
Appointed Mcivor, Joseph Gerard as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
30 August 2019
Resigned Anderson, John James as Director
10 May 2019
Appointed Brown, David James as Director
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
31 October 2017
Resigned Twomey, Brendan Sean as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
3 November 2015
Resigned Gorman, Stephen Philip as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
15 September 2014
Resigned Daly, Martin Joseph as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
10 January 2014
Appointed Daly, Martin Joseph as Director
29 October 2013
Resigned Fox, David Anthony as Director
29 October 2013
Resigned Michie, Angus James as Director
29 October 2013
Resigned Tibaldi, Justin as Director
1 October 2013
Appointed Nunn, Lyndon James as Director
1 October 2013
Appointed Whiting, Dexter as Director
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
9 February 2011
Appointed Gorman, Stephen Philip as Director
9 February 2011
Appointed Tibaldi, Justin as Director
9 February 2011
Appointed Anderson, John James as Director
9 February 2011
Appointed Davis, Nigel Graham as Director
9 February 2011
Appointed Twomey, Brendan Sean as Director
9 February 2011
Appointed Whiteman, Karl as Director
9 February 2011
Appointed Fox, David Anthony as Director
9 February 2011
Appointed Michie, Angus James as Director
9 February 2011
Appointed Vallone, Paul Mark as Director
10 August 2010
Appointed Pidgley, Anthony William as Director
12 July 2010
Resigned Stearn, Richard James as Director
15 February 2010
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
11 January 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
1 February 2004
Appointed Taylor, Elizabeth as Secretary
1 February 2004
Resigned Pritchard, Wendy Joan as Secretary
20 January 2004
Appointed Pritchard, Wendy Joan as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
24 January 2003
Appointed Puttergill, Claire as Secretary
24 January 2003
Appointed Stearn, Richard James as Director
24 January 2003
Appointed Perrins, Robert Charles Grenville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 4088248

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
29 January 2026Confirmation statement with no updates24 January 2026
11 December 2025Accounts for a dormant company30 April 2025
24 January 2025Confirmation statement with no updates24 January 2025
Show all recent filings

Some other companies at this address

Berkeley Eighteen Limited
Berkeley Festival Hotels Limited
Berkeley Festival Investments Limited
Berkeley Fifty Limited
Berkeley Fifty-One Limited
Berkeley Fifty-Two Limited

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