BERKELEY FIFTY-NINE LIMITED
ActiveCompany no. 04703707 · Private limited company · Incorporated 19 Mar 2003
Company no. 04703707 · Private limited company · Incorporated 19 Mar 2003
Original documents filed with Companies House · 93 filings
22 Jan 2026
Confirmation
Confirmation statement made on 9 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
10 Jan 2025
Accounts
Accounts for a dormant company made up to 30 Apr 2024
Filed on paper · 2 pages
10 Jan 2025
Confirmation
Confirmation statement made on 9 Jan 2025 with no updates
PDF · 3 pages
21 Jan 2024
Accounts
Accounts for a dormant company made up to 30 Apr 2023
Filed on paper · 1 page
19 Jan 2024
Confirmation
Confirmation statement made on 9 Jan 2024 with no updates
PDF · 3 pages
21 Mar 2023
Confirmation
Confirmation statement made on 19 Mar 2023 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
28 Mar 2022
Confirmation
Confirmation statement made on 19 Mar 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
19 Mar 2021
Confirmation
Confirmation statement made on 19 Mar 2021 with no updates
PDF · 3 pages
8 Feb 2021
Officers
Director's details changed for Mr Robert Charles Grenville Perrins on 18 Dec 2020
PDF · 2 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
24 Mar 2020
Confirmation
Confirmation statement made on 19 Mar 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
19 Mar 2019
Confirmation
Confirmation statement made on 19 Mar 2019 with no updates
PDF · 3 pages
25 Sep 2018
Accounts
Accounts for a dormant company made up to 30 Apr 2018
Filed on paper · 1 page
14 May 2018
Officers
Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
PDF · 1 page
11 May 2018
Officers
Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
PDF · 2 pages
Showing 1–25 of 93 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