Website & contact details
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- The site of this company’s group or brand.
Berkeley Urban Renaissance Limited
- Incorporated
- 19 August 2005 (21 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 31 March 2023
British
Born May 1981 (45)
Director · Appointed 31 March 2023
British
Born February 1981 (45)
Director · Appointed 29 January 2019
British
Born July 1964 (62)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 22 August 2005
British
Born April 1965 (61)
Officer history (24 former)
13 January 2026
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
31 March 2023
31 March 2023
20 August 2021
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
29 January 2019
29 January 2019
29 January 2019
29 January 2019
29 January 2019
30 November 2018
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
31 October 2017
19 August 2016
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
25 December 2015
23 September 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
1 October 2009
30 January 2009
30 January 2009
30 July 2008
30 July 2008
4 July 2008
14 March 2008
15 February 2008
15 February 2008
30 September 2007
Resigned Sime, Farquhar as Director
31 July 2007
1 February 2007
11 January 2007
11 January 2007
Appointed Sime, Farquhar as Director
9 October 2006
20 September 2006
15 August 2006
4 July 2006
4 July 2006
9 March 2006
9 March 2006
9 March 2006
30 September 2005
22 August 2005
22 August 2005
19 August 2005
19 August 2005
19 August 2005
19 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 4088248
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 13 January 2026 | Appointment of a director | |||
| 29 August 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 18 July 2025 | Appointment of a secretary |
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