BERKELEY FIFTY-TWO LIMITED
ActiveCompany no. 04646754 · Private limited company · Incorporated 24 Jan 2003
Company no. 04646754 · Private limited company · Incorporated 24 Jan 2003
Original documents filed with Companies House · 95 filings
28 Jan 2026
Confirmation
Confirmation statement made on 24 Jan 2026 with no updates
PDF · 3 pages
5 Dec 2025
Officers
Appointment of Mr Neil Leslie Eady as a director on 3 Dec 2025
PDF · 2 pages
15 Jul 2025
Officers
Appointment of Victoria Helen Frances Mee as a secretary on 15 Jul 2025
PDF · 2 pages
24 Jan 2025
Confirmation
Confirmation statement made on 24 Jan 2025 with no updates
PDF · 3 pages
10 Jan 2025
Accounts
Accounts for a dormant company made up to 30 Apr 2024
Filed on paper · 2 pages
26 Jan 2024
Accounts
Accounts for a dormant company made up to 30 Apr 2023
Filed on paper · 1 page
24 Jan 2024
Confirmation
Confirmation statement made on 24 Jan 2024 with no updates
PDF · 3 pages
6 Feb 2023
Accounts
Accounts for a dormant company made up to 30 Apr 2022
Filed on paper · 2 pages
24 Jan 2023
Confirmation
Confirmation statement made on 24 Jan 2023 with no updates
PDF · 3 pages
3 Feb 2022
Confirmation
Confirmation statement made on 24 Jan 2022 with updates
PDF · 3 pages
8 Jan 2022
Accounts
Accounts for a dormant company made up to 30 Apr 2021
Filed on paper · 1 page
4 Jun 2021
Accounts
Accounts for a dormant company made up to 30 Apr 2020
Filed on paper · 1 page
8 Feb 2021
Officers
Director's details changed for Mr Robert Charles Grenville Perrins on 18 Dec 2020
PDF · 2 pages
25 Jan 2021
Confirmation
Confirmation statement made on 24 Jan 2021 with no updates
PDF · 3 pages
3 Aug 2020
Officers
Termination of appointment of David Martin Lowry as a director on 31 Jul 2020
PDF · 1 page
29 Jun 2020
Officers
Termination of appointment of Anthony William Pidgley as a director on 26 Jun 2020
PDF · 1 page
28 Jan 2020
Confirmation
Confirmation statement made on 24 Jan 2020 with no updates
PDF · 3 pages
23 Oct 2019
Officers
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 Oct 2019
PDF · 1 page
24 Jan 2019
Confirmation
Confirmation statement made on 24 Jan 2019 with no updates
PDF · 3 pages
24 Sep 2018
Accounts
Accounts for a dormant company made up to 30 Apr 2018
Filed on paper · 1 page
22 May 2018
Officers
Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
PDF · 1 page
21 May 2018
Officers
Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
PDF · 2 pages
Showing 1–25 of 95 filings. Documents open on Companies House in a new tab.
28 Jan 2020
Accounts
Accounts for a dormant company made up to 30 Apr 2019
Filed on paper · 1 page
24 Jan 2018
Confirmation
Confirmation statement made on 24 Jan 2018 with no updates
PDF · 3 pages