BERKELEY URBAN RENAISSANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Urban Renaissance Limited. The company was founded 19 years ago and was given the registration number 05541599. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BERKELEY URBAN RENAISSANCE LIMITED
Company Number	:	05541599
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 2005
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	31 March 2023	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	31 March 2023	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	22 August 2005	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	13 April 2015	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	29 January 2019	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	16 December 2011	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	04 May 2018	Active
Troy House, Holloway Hill, Godalming, GU7 1QS	Secretary	30 July 2008	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	03 March 2014	Active
Walnut House, Upper Basildon, Reading, RG8 8LS	Secretary	09 March 2006	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Secretary	08 August 2016	Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN	Secretary	15 February 2008	Active
13, Searle Road, Farnham, GU9 8LJ	Secretary	30 January 2009	Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH	Secretary	19 August 2005	Active
10 Cortayne Road, Parsons Green, London, SW6 3QA	Director	15 August 2006	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	01 February 2007	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	04 July 2006	Active
118 St Johns Road, Tunbridge Wells, TN4 9PH	Director	09 March 2006	Active
18b Queen Annes Grove, Chiswick, London, W4 1HN	Director	11 January 2007	Active
Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP	Director	19 August 2005	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	29 January 2019	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	22 August 2005	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	09 March 2006	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	19 August 2005	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	04 July 2006	Active
9 Haydock Close, Bletchley, MK3 5LL	Director	11 January 2007	Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW	Director	01 October 2009	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	19 August 2005	Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG	Director	09 October 2006	Active

People with Significant Control

Berkeley Homes Public Limited Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BERKELEY URBAN RENAISSANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement