BERKELEY LIVING (REFINERY SQUARE) LIMITED
Overview
| Company Name | BERKELEY LIVING (REFINERY SQUARE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16185009 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIVING (REFINERY SQUARE) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BERKELEY LIVING (REFINERY SQUARE) LIMITED located?
| Registered Office Address | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKELEY LIVING (REFINERY SQUARE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY TWO HUNDRED AND SIXTY-SIX LIMITED | Jan 15, 2025 | Jan 15, 2025 |
What are the latest accounts for BERKELEY LIVING (REFINERY SQUARE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Oct 15, 2026 |
What is the status of the latest confirmation statement for BERKELEY LIVING (REFINERY SQUARE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for BERKELEY LIVING (REFINERY SQUARE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ross Vivian Whelehan as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Leslie Eady as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Martin Lowry as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Charles Grenville Perrins as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 14, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed berkeley two hundred and sixty-six LIMITED\certificate issued on 19/12/25 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 09, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Appointment of Mr Jack Alastair Creighton Balfour as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter John Davidson as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Elkie Catherine Lucy Russell as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Martin Lowry as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jan 31, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of BERKELEY LIVING (REFINERY SQUARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | 331221950001 | |||||||
| BALFOUR, Jack Alastair Creighton | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 306416350001 | |||||
| DAVIDSON, Peter John | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 203965140002 | |||||
| EADY, Neil Leslie | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 192196710003 | |||||
| RUSSELL, Elkie Catherine Lucy | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 220492570004 | |||||
| STEARN, Richard James | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 94050800005 | |||||
| WHELEHAN, Ross Vivian | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | Irish | 331068800001 | |||||
| LOWRY, David Martin | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 331826600001 | |||||
| PERRINS, Robert Charles Grenville | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | 40362930005 |
Who are the persons with significant control of BERKELEY LIVING (REFINERY SQUARE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Berkeley Group Plc | Jan 15, 2025 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0