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Berkeley Homes (Urban Renaissance) Limited

Berkeley Homes (Urban Renaissance) Limited is a dormant company incorporated on 12 November 2007 with the registered office located in Cobham, Surrey. Berkeley Homes (Urban Renaissance) Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06423942
Private limited company
Age
17 years
Incorporated 12 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
02034051400
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Southern) Limited
Tom Edward Pocock, Allen Edmond Michaels, and 5 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Tom Edward Pocock, Allen Edmond Michaels, and 5 more are mutual people.
Active
Berkeley Homes (Eastern) Limited
Tom Edward Pocock, Allen Edmond Michaels, and 5 more are mutual people.
Active
Berkeley Homes (West London) Limited
Paul Mark Vallone, Tom Edward Pocock, and 5 more are mutual people.
Active
Berkeley Homes (Central London) Limited
Paul Mark Vallone, Tom Edward Pocock, and 5 more are mutual people.
Active
Berkeley Homes (Hampshire) Limited
Allen Edmond Michaels, Paul Mark Vallone, and 4 more are mutual people.
Active
Berkeley Ste Limited
Paul Mark Vallone, Tom Edward Pocock, and 4 more are mutual people.
Active
Berkeley Homes (Fleet) Limited
Paul Mark Vallone, Allen Edmond Michaels, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Neil Leslie Eady Appointed
16 Days Ago on 1 Oct 2025
Mr Allen Edmond Michaels Details Changed
4 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Victoria Helen Frances Mee Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 6 Months Ago on 10 Apr 2024
Mr Allen Edmond Michaels Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Patrick Gerald Duffin Resigned
1 Year 7 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 26 Jan 2024
Mr Allen Edmond Michaels Details Changed
1 Year 8 Months Ago on 25 Jan 2024
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Documents
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Allen Edmond Michaels on 9 June 2025
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 21 Nov 2024
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Allen Edmond Michaels on 18 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Patrick Gerald Duffin as a director on 1 March 2024
Submitted on 1 Mar 2024
Director's details changed for Mr Allen Edmond Michaels on 25 January 2024
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 26 Jan 2024
Repayment History
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