BERKELEY HOMES (URBAN RENAISSANCE) LIMITED

Overview

Company Name	BERKELEY HOMES (URBAN RENAISSANCE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06423942
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2007

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 HOMES (URBAN RENAISSANCE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Combined office administrative service activities (82110) / Administrative and support service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY HOMES (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 HOMES (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 HOMES (URBAN RENAISSANCE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for BERKELEY HOMES (URBAN RENAISSANCE) LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Termination of appointment of Tom Edward Pocock as a director on Jan 15, 2026	1 pages	TM01

Dec 18, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025	2 pages	AP01

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

Jan 14, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 12, 2024 with updates	3 pages	CS01

Apr 20, 2024	Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024	3 pages	AP03

Apr 18, 2024	Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024	2 pages	TM02

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

Mar 01, 2024	Termination of appointment of Patrick Gerald Duffin as a director on Mar 01, 2024	1 pages	TM01

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

Jan 26, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Termination of appointment of Toni Paul Byrne-Price as a director on Mar 16, 2023	1 pages	TM01

Mar 24, 2023	Appointment of Mr Michael James Crowson as a director on Mar 16, 2023	2 pages	AP01

Mar 16, 2023	Director's details changed for Mr Allen Edmond Michaels on Dec 03, 2021	2 pages	CH01

Mar 16, 2023	Director's details changed for Mr Toni Paul Byrne-Price on Nov 15, 2020	2 pages	CH01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	1 pages	AA

Dec 20, 2022	Termination of appointment of Joseph Gurney as a director on Dec 16, 2022	1 pages	TM01

Nov 29, 2022	Termination of appointment of Duncan Robin Matthews as a director on Nov 23, 2022	1 pages	TM01

Nov 18, 2022	Confirmation statement made on Nov 12, 2022 with updates	3 pages	CS01

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

Nov 15, 2021	Confirmation statement made on Nov 12, 2021 with updates	3 pages	CS01

Sep 06, 2021	Appointment of Mrs Ann Marie Dibben as a secretary on Sep 03, 2021	2 pages	AP03

View All Filings

Who are the officers of BERKELEY HOMES (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	Apr 10, 2024		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				322113200001
CROWSON, Michael James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 16, 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	Oct 01, 2025		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	May 29, 2015		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	Oct 01, 2009		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	Nov 12, 2007		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	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				165440180001
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				246047400001
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
DIBBEN, Ann Marie Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Sep 03, 2021	Apr 10, 2024	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				286978080001
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				185759800001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Nov 12, 2007	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				211768620001
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
ANDERSON, John James 26 The Tower Hopton Road Royal Arsenal SE18 67G London	Jan 30, 2008	Jul 25, 2014	Director	26 The Tower Hopton Road Royal Arsenal SE18 67G London	United Kingdom	British	1952-2	273332280001
BYRNE-PRICE, Toni Paul Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 08, 2019	Mar 16, 2023	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1984-8	238845600002
CRAWFORD, Travis James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 08, 2019	Sep 30, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	Australian	1983-12	200062530001
DAVIS, Nigel Graham 37 Kenwood Drive BR3 6QX Beckenham Kent	Jan 30, 2008	Jul 25, 2014	Director	37 Kenwood Drive BR3 6QX Beckenham Kent	England	British	1968-6	56142590002
DUFFIN, Patrick Gerald Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 08, 2019	Mar 01, 2024	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1973-3	238689250001
FRASER, James Alexander Gordon Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 08, 2019	Aug 09, 2021	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1977-2	165354600002
GORMAN, Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 30, 2008	Nov 03, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1973-7	111450030002
GURNEY, Joseph Peter Rhys Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 08, 2019	Dec 16, 2022	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1985-5	254116530001
HOPKINS, Mark Steven Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 09, 2014	Mar 06, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1964-11	184107650001
HOWARD, Simon Piers Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 19, 2015	Jan 08, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1974-1	179037890002
MATTHEWS, Duncan Robin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 09, 2021	Nov 23, 2022	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1980-9	226593690001
MICHIE, Angus James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 30, 2008	Jan 08, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1966-9	101049160002
NESBITT, Peter Victor 76 Reedham Drive CR8 4DS Purley Surrey	Jan 30, 2008	Jul 25, 2014	Director	76 Reedham Drive CR8 4DS Purley Surrey		British	1946-6	27564990001
OLSEN, Thomas Anthony Lewis Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 09, 2014	May 29, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1976-7	199973490001
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 23, 2015	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	77499160001
POCOCK, Tom Edward Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 25, 2014	Jan 15, 2026	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1983-4	179037880002
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	Jan 30, 2008	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	Nov 12, 2007	Jul 25, 2014	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 HOMES (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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