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
20 Dec 2017
Accounts
Accounts for a dormant company made up to 30 Apr 2017
Filed on paper · 1 page
24 Jan 2017
Confirmation
Confirmation statement made on 24 Jan 2017 with updates
PDF · 6 pages
20 Dec 2016
Accounts
Accounts for a dormant company made up to 30 Apr 2016
Filed on paper · 1 page
8 Aug 2016
Officers
Appointment of Ms Gemma Parsons as a secretary on 8 Aug 2016
PDF · 2 pages
8 Aug 2016
Officers
Termination of appointment of Elaine Anne Driver as a secretary on 8 Aug 2016
PDF · 1 page
25 Jan 2016
Annual return
Annual return made up to 24 Jan 2016 with full list of shareholders
PDF · 5 pages
21 Dec 2015
Officers
Appointment of Mr David Martin Lowry as a director on 21 Dec 2015
PDF · 2 pages
21 Dec 2015
Officers
Termination of appointment of Benjamin James Marks as a director on 21 Dec 2015
PDF · 1 page
10 Nov 2015
Accounts
Accounts for a dormant company made up to 30 Apr 2015
Filed on paper · 1 page
27 Nov 2014
Officers
Director's details changed for Mr Anthony William Pidgley on 27 Nov 2014
PDF · 2 pages
27 Nov 2014
Officers
Director's details changed for Mr Robert Charles Grenville Perrins on 27 Nov 2014
PDF · 2 pages
24 Nov 2014
Accounts
Accounts for a dormant company made up to 30 Apr 2014
Filed on paper · 1 page
9 Aug 2013
Officers
Director's details changed for Mr Benjamin James Marks on 26 Jul 2013
PDF · 2 pages
28 Jun 2013
Accounts
Accounts for a dormant company made up to 30 Apr 2013
Filed on paper · 1 page
25 Jan 2013
Annual return
Annual return made up to 24 Jan 2013 with full list of shareholders
PDF · 6 pages
13 Aug 2012
Accounts
Accounts for a dormant company made up to 30 Apr 2012
Filed on paper · 1 page
1 Feb 2012
Officers
Director's details changed for Mr Benjamin James Marks on 1 Feb 2012
PDF · 2 pages
26 Jan 2012
Annual return
Annual return made up to 24 Jan 2012 with full list of shareholders
PDF · 6 pages
Showing 26–50 of 95 filings. Documents open on Companies House in a new tab.
24 Sep 2015
Officers
Termination of appointment of Nicolas Guy Simpkin as a director on 23 Sep 2015
PDF · 1 page
2 Sep 2015
Officers
Director's details changed for Mr Richard James Stearn on 2 Sep 2015
PDF · 2 pages
14 Apr 2015
Officers
Appointment of Mr Richard James Stearn as a director on 13 Apr 2015
PDF · 2 pages
26 Jan 2015
Annual return
Annual return made up to 24 Jan 2015 with full list of shareholders
PDF · 5 pages
5 Mar 2014
Officers
Termination of appointment of Alastair Bradshaw as a secretary
PDF · 1 page
27 Jan 2014
Annual return
Annual return made up to 24 Jan 2014 with full list of shareholders
PDF · 6 pages