Berkeley Urban Renaissance Limited

General information

Name:

Berkeley Urban Renaissance Ltd

Office Address:

Berkeley House 19 Portsmouth Road KT11 1JG Cobham

Number: 05541599

Incorporation date: 2005-08-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Urban Renaissance started conducting its business in 2005 as a Private Limited Company with reg. no. 05541599. This particular business has operated for nineteen years and the present status is active. This company's office is situated in Cobham at Berkeley House. You can also locate the firm using its post code : KT11 1JG. This business's declared SIC number is 99999 and has the NACE code: Dormant Company. The company's latest annual accounts were submitted for the period up to 2022-04-30 and the latest confirmation statement was released on 2023-08-19.

This firm owes its accomplishments and permanent development to exactly five directors, specifically Michael C., Allen M., Paul V. and 2 remaining, listed below, who have been supervising the company for one year.

Company staff

Michael C.

Role: Director

Appointed: 31 March 2023

Latest update: 12 February 2024

Allen M.

Role: Director

Appointed: 31 March 2023

Latest update: 12 February 2024

Paul V.

Role: Director

Appointed: 29 January 2019

Latest update: 12 February 2024

Richard S.

Role: Director

Appointed: 13 April 2015

Latest update: 12 February 2024

Robert P.

Role: Director

Appointed: 22 August 2005

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Berkeley Homes Public Limited Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the reg no 4088248.

Berkeley Homes Public Limited Company
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 4088248
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on 2023/03/31. (AP01)
filed on: 17th, April 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
  • 68209 : Other letting and operating of own or leased real estate
  • 74990 : Non-trading company
  • 41100 : Development of building projects
18
Company Age

Similar companies nearby

Closest companies