Berkeley Fifty-Two Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Berkeley Fifty-Two Limited's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Berkeley Fifty-Two Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Victoria Helen Frances Mee | Company secretary | 2025 |
Recent news and events
From the public record
- 24 January 2026Confirmation statement made up to this dateCompanies House company file
- 15 July 2025Victoria Helen Frances Mee appointed secretaryCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Victoria Helen Frances Mee | Company secretary | 15 July 2025 | 400 other current boards
|
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jared Stephen Philip Cranney | Company secretary | 4 May 2018 | 21 October 2019 |
| Gemma Parsons | Company secretary | 8 August 2016 | 4 May 2018 |
| Elaine Anne Driver | Company secretary | 3 March 2014 | 8 August 2016 |
| Alastair Bradshaw | Company secretary | 16 December 2011 | 3 March 2014 |
| Wendy Joan Pritchard | Company secretary | 20 January 2004 | 1 February 2004 |
Network
Network
iThe large node is Berkeley Fifty-Two Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | Dormant | Not reported | Not reported | £1 | Not reported | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 30 April 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 24 January 2026
- Next confirmation statement due
- 7 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04646754
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 24 January 2003
- Registered office
- Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
- Nature of business (SIC)
- 99999 Dormant Company
- Group companies
- 430 in this ownership group See the group structure →
- Latest accounts
- 30 April 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 24 January 2026
- Next confirmation statement due
- 7 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
23iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.23 companies are registered at this address.
- Great Woodcote Park Management Limited
- The Millennium Festival Leisure Company Limited
- Berkeley Sixty-Nine Limited
- Hertfordshire Homes Limited
- Berkeley Homes (City) Limited
- Berkeley Festival Investments Limited
- Berkeley Eighteen Limited
- Woodside Road Limited
- Berkeley Twenty-Eight Limited
- Berkeley Twenty-Nine Limited
- Historic Homes Limited
- Royal Clarence Yard (Phase A) Limited
- Berkeley Festival Hotels Limited
- Berkeley Fifty-Five Limited
- Berkeley Fifty-One Limited
- Berkeley Fifty Limited
- Berkeley Forty-Nine Limited
- St Katharine Homes Limited
- Berkeley Forty-Seven Limited
Showing 19 of 22 other companies. 23 of the 23 are active.Show moreShow fewerShow all 22 →
Same sector and place
387iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.387 other active companies have the same main business code (99999 Dormant Company) and a registered office in the KT11 postcode district.
- Berkeley Fifty-One Limited
- Berkeley One Hundred and Seven Limited
- Berkeley Two Hundred and Thirty-Two Limited
- Berkeley Enterprises Limited
- Berkeley Homes (City & East London) Limited
- Imperial Wharf (Block C) Limited
Showing 6 of 387Show moreShow fewerShow all 387 →
Recent news and events
From the public record
- 24 January 2026Confirmation statement made up to this dateCompanies House company file
- 15 July 2025Victoria Helen Frances Mee appointed secretaryCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
430 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Berkeley Homes Public Limited CompanyCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.