BERKELEY URBAN RENAISSANCE LIMITED

Overview

Company Name	BERKELEY URBAN RENAISSANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05541599
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKELEY URBAN RENAISSANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY URBAN RENAISSANCE LIMITED located?

Registered Office Address	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BERKELEY URBAN RENAISSANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BERKELEY URBAN RENAISSANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for BERKELEY URBAN RENAISSANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jan 13, 2026	Appointment of Mr Neil Leslie Eady as a director on Jan 13, 2026	2 pages	AP01

Aug 29, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025	2 pages	AP03

Jun 11, 2025	Director's details changed for Mr Allen Edmond Michaels on Jun 09, 2025	2 pages	CH01

Jan 17, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 19, 2024 with updates	3 pages	CS01

Mar 18, 2024	Director's details changed for Mr Allen Edmond Michaels on Mar 18, 2024	2 pages	CH01

Feb 28, 2024	Director's details changed for Mr Allen Edmond Michaels on Jan 25, 2024	2 pages	CH01

Feb 02, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Appointment of Mr Michael James Crowson as a director on Mar 31, 2023	2 pages	AP01

Apr 17, 2023	Appointment of Mr Allen Edmond Michaels as a director on Mar 31, 2023	2 pages	AP01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Sep 21, 2022	Confirmation statement made on Aug 19, 2022 with updates	3 pages	CS01

Jan 11, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Nov 03, 2021	Termination of appointment of Allen Edmond Michaels as a director on Aug 20, 2021	1 pages	TM01

Aug 19, 2021	Confirmation statement made on Aug 19, 2021 with updates	3 pages	CS01

Jun 07, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Feb 22, 2021	Director's details changed for Mr Paul Mark Vallone on Feb 26, 2019	2 pages	CH01

Feb 09, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Aug 19, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Oct 30, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

View All Filings

Who are the officers of BERKELEY URBAN RENAISSANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEE, Victoria Helen Frances Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 15, 2025		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				338178950001
CROWSON, Michael James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 31, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-5	286078090001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 13, 2026		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-11	192196710003
MICHAELS, Allen Edmond Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 31, 2023		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-2	190847280008
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 22, 2005		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	40362930005
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1968-8	94050800005
VALLONE, Paul Mark Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 29, 2019		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1964-7	43065040009
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				165992360001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				246046950001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other		131857770001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				186304290001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Mar 09, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				212318970001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British		40362930004
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British		94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Aug 19, 2005	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
BIDDLE, Francesca 10 Cortayne Road Parsons Green SW6 3QA London	Aug 15, 2006	Mar 14, 2008	Director	10 Cortayne Road Parsons Green SW6 3QA London		British	1979-10	114922440001
BLYTHE, Mark Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 2007	Dec 25, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1966-10	118527840001
DAVIS, Nigel Graham Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 04, 2006	Jan 29, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1968-6	56142590002
GORMAN, Stephen Philip 118 St Johns Road TN4 9PH Tunbridge Wells Kent	Mar 09, 2006	Sep 20, 2006	Director	118 St Johns Road TN4 9PH Tunbridge Wells Kent	United Kingdom	British	1973-7	111450030002
JONES, Gareth David Batten 18b Queen Annes Grove Chiswick W4 1HN London	Jan 11, 2007	Jul 04, 2008	Director	18b Queen Annes Grove Chiswick W4 1HN London		British	1950-10	47894190001
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Aug 19, 2005	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	30879310004
MICHAELS, Allen Edmond Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 29, 2019	Aug 20, 2021	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1981-2	190847280001
MICHIE, Angus James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 22, 2005	Jan 29, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1966-9	101049160002
NESBITT, Peter Victor Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 09, 2006	Nov 30, 2018	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1946-6	27564990002
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 19, 2005	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	77499160001
RICHARDS, Stephen Leslie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 04, 2006	Jan 29, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1954-4	109900580002
SIME, Farquhar 9 Haydock Close MK3 5LL Bletchley Bucks	Jan 11, 2007	Sep 30, 2007	Director	9 Haydock Close MK3 5LL Bletchley Bucks		British	1952-11	117988790001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Oct 01, 2009	Sep 23, 2015	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	106566480001
TWOMEY, Brendan Sean Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 19, 2005	Oct 31, 2017	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	Irish	1963-9	111451070002
WHITEMAN, Karl Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 09, 2006	Aug 19, 2016	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-2	73315990006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY URBAN RENAISSANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Homes Public Limited Company

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	4088248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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