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BERKELEY URBAN RENAISSANCE LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 05541599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- MICHAELS, Allen Edmond
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- VALLONE, Paul Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-19
- Age Of Company 2005-08-19 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2021-09-02
- Last Date: 2020-08-19
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BERKELEY URBAN RENAISSANCE LIMITED Company Description
- BERKELEY URBAN RENAISSANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05541599. Its current trading status is "live". It was registered 2005-08-19. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-19.It can be contacted at Berkeley House .
Get BERKELEY URBAN RENAISSANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Urban Renaissance Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2005-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-09) - CH01
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change-person-director-company-with-change-date (2021-02-22) - CH01
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accounts-with-accounts-type-dormant (2021-06-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
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confirmation-statement-with-no-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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accounts-with-accounts-type-dormant (2018-01-29) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-16) - CH01
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accounts-with-accounts-type-dormant (2017-01-12) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-person-director-company-with-change-date (2017-05-03) - CH01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-06) - CH01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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accounts-with-accounts-type-dormant (2015-01-23) - AA
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accounts-with-accounts-type-dormant (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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termination-secretary-company-with-name (2014-03-26) - TM02
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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change-person-director-company-with-change-date (2012-06-27) - CH01
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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termination-secretary-company-with-name (2012-01-19) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
keyboard_arrow_right 2009
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statement-of-companys-objects (2009-11-17) - CC04
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resolution (2009-11-17) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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appoint-person-director-company-with-name (2009-10-14) - AP01
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legacy (2009-08-19) - 363a
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legacy (2009-03-24) - 288a
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legacy (2009-03-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-04-11) - 288b
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legacy (2008-07-23) - 288b
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-09-08) - 288b
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legacy (2008-09-10) - 363a
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legacy (2008-10-02) - 288b
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legacy (2008-09-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363a
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legacy (2007-01-11) - 288a
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legacy (2007-02-05) - 288a
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-09-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-05) - 288a
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legacy (2006-10-10) - 288a
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legacy (2006-09-20) - 288b
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accounts-with-accounts-type-dormant (2006-09-19) - AA
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legacy (2006-08-23) - 363a
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legacy (2006-08-18) - 288a
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legacy (2006-07-25) - 288c
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legacy (2006-07-04) - 288a
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legacy (2006-04-12) - 288c
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legacy (2006-03-15) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-08-19) - NEWINC
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legacy (2005-09-05) - 288a
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legacy (2005-10-05) - 288b
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resolution (2005-09-14) - RESOLUTIONS
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legacy (2005-09-14) - 225
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legacy (2005-09-14) - 288a