Ltd Facts The UK company register, as filed

Register entry · No. 04646754

BERKELEY FIFTY-TWO LIMITED

Active Private Limited Company Incorporated 24 Jan 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jan 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Feb 2027
    Last made up to
    24 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERKELEY FIFTY-TWO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £1 —
30 Apr 2024 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Grenville Perrins Director 24 Jan 2003 — April 1965 British · United Kingdom
Richard James Stearn Director 13 Apr 2015 — August 1968 British · United Kingdom
Neil Leslie Eady Director 3 Dec 2025 — November 1977 British · United Kingdom
Victoria Helen Frances Mee Secretary 15 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Berkeley Homes Public Limited Company company · 4088248 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERKELEY FIFTY-TWO LIMITED still trading?

The register shows BERKELEY FIFTY-TWO LIMITED as active.

What does BERKELEY FIFTY-TWO LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BERKELEY FIFTY-TWO LIMITED set up?

It was incorporated on 24 January 2003.

When are BERKELEY FIFTY-TWO LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BERKELEY FIFTY-TWO LIMITED's next confirmation statement due?

By 7 February 2027.

Who runs BERKELEY FIFTY-TWO LIMITED?

BERKELEY FIFTY-TWO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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  2. 05024823 ETHICAL PARKING MANAGEMENT LTD Active Private Limited Company Inc. 23 Jan 2004 99999 · Dormant Company
  3. 05024669 G H FRITH HOLDINGS LIMITED Active Private Limited Company Inc. 23 Jan 2004 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House