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Rengen Berkeley Limited

Rengen Berkeley Limited is an active company incorporated on 6 May 2025 with the registered office located in Bath, Somerset. Rengen Berkeley Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16432789
Private limited company
Age
8 months
Incorporated 6 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 May 2026
Due by 19 May 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 6 February 2027 (1 year remaining)
Contact
Address
4 Argyle Street
Bath
BA2 4BA
England
Address changed on 3 Jul 2025 (6 months ago)
Previous address was 92 Redcliff Street Bristol BS1 6LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1955
Director • Welsh • Lives in England • Born in Nov 1971
Secretary
Stemel Group Limited
PSC
Chatleigh Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Aerospace (UK) Limited
David John Medlock is a mutual person.
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Beeley Wood Properties Limited
David John Medlock is a mutual person.
Active
Buildwales Homes Limited
David John Medlock is a mutual person.
Active
Chatleigh Limited
David John Medlock is a mutual person.
Active
Project Finance Limited
David John Medlock is a mutual person.
Active
Iesis Limited
Robert Iestyn Lewis is a mutual person.
Active
DPRS Finance Limited
David John Medlock is a mutual person.
Active
Iesis (Ambra Vale) Limited
Robert Iestyn Lewis is a mutual person.
Active
Financials
Rengen Berkeley Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
1 Month Ago on 15 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
Mr David John Medlock Appointed
1 Month Ago on 26 Nov 2025
Chatleigh Holdings Limited (PSC) Appointed
3 Months Ago on 10 Oct 2025
Stemel Group Limited (PSC) Details Changed
3 Months Ago on 10 Oct 2025
New Charge Registered
5 Months Ago on 30 Jul 2025
Registered Address Changed
6 Months Ago on 3 Jul 2025
Stemel Group Limited (PSC) Appointed
7 Months Ago on 20 Jun 2025
Robert Iestyn Lewis (PSC) Resigned
7 Months Ago on 20 Jun 2025
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Documents
Satisfaction of charge 164327890001 in full
Submitted on 15 Dec 2025
Registration of charge 164327890003, created on 8 December 2025
Submitted on 10 Dec 2025
Registration of charge 164327890002, created on 8 December 2025
Submitted on 10 Dec 2025
Appointment of Mr David John Medlock as a director on 26 November 2025
Submitted on 26 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Notification of Chatleigh Holdings Limited as a person with significant control on 10 October 2025
Submitted on 4 Nov 2025
Change of details for Stemel Group Limited as a person with significant control on 10 October 2025
Submitted on 4 Nov 2025
Registration of charge 164327890001, created on 30 July 2025
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Repayment History
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