This company is commonly known as Berkeley Urban Renaissance Limited. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Officers | Appoint person director company with name date. | Download |
| 2019-01-29 | Officers | Appoint person director company with name date. | Download |
| 2019-01-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
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