Company Active Proposal To Strike Off LTD

Company profile

Berkeley Fifty-Four Limited

UK company 04646735, incorporated on 24 January 2003.

Berkeley Fifty-Four Limited is a UK company with status Active - Proposal to Strike off founded in 2003 based in South East England.

Company number

04646735

Incorporated

24 Jan 2003

Companies House status

Active Proposal To Strike Off

Company identity

Founded / incorporated

24 January 2003

Company number 04646735

Verify at Companies House

Legal name

BERKELEY FIFTY-FOUR LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

BERKELEY HOUSE 19 PORTSMOUTH

ROAD, COBHAM

SURREY

KT11 1JG

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller

Company Active Proposal To Strike Off LTD

Berkeley Fifty-Four Limited

CRN 04646735

Direct controller Active PLC

Berkeley Homes Public Limited Company

CRN 04088248

Intermediate controller Active LTD

TBG (3) 2009 Limited

CRN 07043083

Intermediate controller Active PLC

Berkeley Group Plc(The)

CRN 01454064

Ultimate controller Active PLC

The Berkeley Group Holdings PLC

CRN 05172586

Latest accounts

Financial period: 1 May 2024 to 30 Apr 2025

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

Unknown

Company events

Reference milestones and recent Companies House filing stream events.

6 events

07 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan

2027

Accounts due

Accounts Due

Next accounts due date

11 Aug

2026

Gazette Dissolved Voluntary

Gazette

GAZ2(A) | Transaction MzUzNzA1NTk2M2FkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 00:40

24 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr

2025

Accounts filed

Accounts

Last accounts made up date

24 Jan

2003

Incorporated

Inception

Company registered at Companies House