Berkeley Urban Renaissance Limited
- Company number
- 05541599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2005
- Nature of business
- Non-trading company
Dormant Company - Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWSON, Michael James | Director | 31 Mar 2023 | |
| MICHAELS, Allen Edmond | Director | 31 Mar 2023 | |
| VALLONE, Paul Mark | Director | 29 Jan 2019 | |
| STEARN, Richard James | Director | 13 Apr 2015 | |
| PERRINS, Robert Charles Grenville | Director | 22 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Homes Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £1 |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
Connections
Owned by
Berkeley Urban Renaissance Limited → Berkeley Homes Public Limited Company → TBG (3) 2009 Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Directors’ other companies
- CROWSON, Michael James - Director at Berkeley Seventy-Two Limited
- MICHAELS, Allen Edmond - Director at Berkeley Seventy-Two Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Two Hundred Limited
- PERRINS, Robert Charles Grenville - Director at Exchange Place No.2 Limited
- PERRINS, Robert Charles Grenville - Director at St Edward Homes Partnership Freeholds Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Capital) PLC
- PERRINS, Robert Charles Grenville - Director at Chelsea Bridge Wharf (Block A) Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Home Counties) PLC
- PERRINS, Robert Charles Grenville - Director at Grosvenor UK Finance PLC
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (East Thames) Limited
Registered address
403 companies are registered at this address - likely a registration agent.