Berkeley Urban Renaissance Ltd

About

Registered Number: 05541599

Date of Incorporation: 19/08/2005 (18 years and 10 months ago)

Company Status: Active

Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Berkeley Urban Renaissance Ltd was founded on 19 August 2005 with its registered office in Cobham, it's status is listed as "Active". We do not know the number of employees at Berkeley Urban Renaissance Ltd. The companies directors are Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma, Biddle, Francesca, Jones, Gareth David Batten, Sime, Farquhar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BIDDLE, Francesca	15 August 2006	14 March 2008	1
JONES, Gareth David Batten	11 January 2007	04 July 2008	1
SIME, Farquhar	11 January 2007	30 September 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
BRADSHAW, Alastair	16 December 2011	03 March 2014	1
CRANNEY, Jared Stephen Philip	04 May 2018	21 October 2019	1
DRIVER, Elaine Anne	03 March 2014	08 August 2016	1
PARSONS, Gemma	08 August 2016	04 May 2018	1

Filing History

Document Type	Date
CS01 - N/A	19 August 2020
TM01 - Termination of appointment of director	01 July 2020
AA - Annual Accounts	30 January 2020
TM02 - Termination of appointment of secretary	30 October 2019
CS01 - N/A	19 August 2019
AP01 - Appointment of director	29 January 2019
AP01 - Appointment of director	29 January 2019
TM01 - Termination of appointment of director	29 January 2019
TM01 - Termination of appointment of director	29 January 2019
TM01 - Termination of appointment of director	29 January 2019
TM01 - Termination of appointment of director	30 November 2018
AA - Annual Accounts	27 September 2018
CS01 - N/A	20 August 2018
TM02 - Termination of appointment of secretary	08 May 2018
AP03 - Appointment of secretary	04 May 2018
AA - Annual Accounts	29 January 2018
TM01 - Termination of appointment of director	01 November 2017
CS01 - N/A	21 August 2017
CH01 - Change of particulars for director	17 May 2017
CH01 - Change of particulars for director	03 May 2017
TM01 - Termination of appointment of director	04 April 2017
CH01 - Change of particulars for director	16 February 2017
AA - Annual Accounts	12 January 2017
CS01 - N/A	22 August 2016
TM01 - Termination of appointment of director	22 August 2016
AP03 - Appointment of secretary	16 August 2016
TM02 - Termination of appointment of secretary	16 August 2016
AA - Annual Accounts	14 November 2015
TM01 - Termination of appointment of director	24 September 2015
CH01 - Change of particulars for director	04 September 2015
AR01 - Annual Return	26 August 2015
AP01 - Appointment of director	13 April 2015
CH01 - Change of particulars for director	06 February 2015
CH01 - Change of particulars for director	06 February 2015
CH01 - Change of particulars for director	06 February 2015
CH01 - Change of particulars for director	06 February 2015
CH01 - Change of particulars for director	06 February 2015
CH01 - Change of particulars for director	06 February 2015
CH01 - Change of particulars for director	06 February 2015
CH01 - Change of particulars for director	06 February 2015
AA - Annual Accounts	23 January 2015
AR01 - Annual Return	21 August 2014
TM02 - Termination of appointment of secretary	26 March 2014
AP03 - Appointment of secretary	26 March 2014
AR01 - Annual Return	19 August 2013
AA - Annual Accounts	05 July 2013
AR01 - Annual Return	06 September 2012
AA - Annual Accounts	17 July 2012
CH01 - Change of particulars for director	27 June 2012
TM02 - Termination of appointment of secretary	19 January 2012
AP03 - Appointment of secretary	18 January 2012
CH01 - Change of particulars for director	17 November 2011
AR01 - Annual Return	19 August 2011
AA - Annual Accounts	07 June 2011
AR01 - Annual Return	23 August 2010
AA - Annual Accounts	02 July 2010
RESOLUTIONS - N/A	17 November 2009
CC04 - Statement of companies objects	17 November 2009
CH03 - Change of particulars for secretary	21 October 2009
AA - Annual Accounts	21 October 2009
AP01 - Appointment of director	14 October 2009
363a - Annual Return	19 August 2009
288a - Notice of appointment of directors or secretaries	24 March 2009
288b - Notice of resignation of directors or secretaries	24 March 2009
288b - Notice of resignation of directors or secretaries	02 October 2008
363a - Annual Return	10 September 2008
288b - Notice of resignation of directors or secretaries	08 September 2008
288a - Notice of appointment of directors or secretaries	08 September 2008
AA - Annual Accounts	01 August 2008
288b - Notice of resignation of directors or secretaries	23 July 2008
288b - Notice of resignation of directors or secretaries	11 April 2008
288a - Notice of appointment of directors or secretaries	04 April 2008
288b - Notice of resignation of directors or secretaries	03 April 2008
AA - Annual Accounts	06 November 2007
288b - Notice of resignation of directors or secretaries	07 September 2007
363a - Annual Return	30 August 2007
288a - Notice of appointment of directors or secretaries	05 February 2007
288a - Notice of appointment of directors or secretaries	11 January 2007
288a - Notice of appointment of directors or secretaries	11 January 2007
288a - Notice of appointment of directors or secretaries	10 October 2006
288b - Notice of resignation of directors or secretaries	20 September 2006
AA - Annual Accounts	19 September 2006
363a - Annual Return	23 August 2006
288a - Notice of appointment of directors or secretaries	18 August 2006
288c - Notice of change of directors or secretaries or in their particulars	25 July 2006
288a - Notice of appointment of directors or secretaries	05 July 2006
288a - Notice of appointment of directors or secretaries	04 July 2006
288c - Notice of change of directors or secretaries or in their particulars	12 April 2006
288a - Notice of appointment of directors or secretaries	15 March 2006
288a - Notice of appointment of directors or secretaries	15 March 2006
288a - Notice of appointment of directors or secretaries	15 March 2006
288b - Notice of resignation of directors or secretaries	05 October 2005
RESOLUTIONS - N/A	14 September 2005
RESOLUTIONS - N/A	14 September 2005
RESOLUTIONS - N/A	14 September 2005
RESOLUTIONS - N/A	14 September 2005
RESOLUTIONS - N/A	14 September 2005
288a - Notice of appointment of directors or secretaries	14 September 2005
225 - Change of Accounting Reference Date	14 September 2005
288a - Notice of appointment of directors or secretaries	05 September 2005
NEWINC - New incorporation documents	19 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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