Menna Overview
Here’s a quick overview of BERKELEY URBAN RENAISSANCE LIMITED 👀 — a Cobham, Surrey based business that started in 2005.
BERKELEY URBAN RENAISSANCE LIMITED
- Company statusactive
- Company No05541599
- Age20 years 11 months Incorporated 19 August 2005
- Officers6
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BERKELEY URBAN RENAISSANCE LIMITED is an active company incorporated on 19 August 2005 and based in Cobham, Surrey. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Jan 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| CROWSON, Michael James | director | May 1981 | 31 Mar 2023 |
| MICHAELS, Allen Edmond | director | Feb 1981 | 31 Mar 2023 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 22 Aug 2005 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
| VALLONE, Paul Mark | director | Jul 1964 | 29 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Homes Public Limited Company | 06 Apr 2016 |
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SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
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SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
SIMPKIN, Nicolas Guy are mutual persons.
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TAYLOR, Elizabeth are mutual persons.
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GORMAN, Stephen Philip, NESBITT, Peter Victor, WHITEMAN, Karl are mutual persons.
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MICHIE, Angus James are mutual persons.
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NESBITT, Peter Victor are mutual persons.
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NESBITT, Peter Victor are mutual persons.
BURGES GROVE MANAGEMENT COMPANY LIMITED
NESBITT, Peter Victor are mutual persons.
DEVEREUX LANE MANAGEMENT COMPANY LIMITED
NESBITT, Peter Victor are mutual persons.
BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED
NESBITT, Peter Victor are mutual persons.
BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED
NESBITT, Peter Victor are mutual persons.
DOYLE HOUSE MANAGEMENT COMPANY LIMITED
NESBITT, Peter Victor are mutual persons.
BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED
NESBITT, Peter Victor are mutual persons.
HARDING HOUSE MANAGEMENT COMPANY LIMITED
NESBITT, Peter Victor are mutual persons.
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED
NESBITT, Peter Victor are mutual persons.
HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED
NESBITT, Peter Victor are mutual persons.
BERKELEY GUARANTEE ONE LIMITED
SIMPKIN, Nicolas Guy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERKELEY URBAN RENAISSANCE LIMITED 👀 — a Cobham, Surrey based business that started in 2005.