BERKELEY HOMES (URBAN LIVING) LIMITED

Key Data

Status

Active

Company No.

06423966

Incorporation date

12/11/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2007)

18/12/2025

Accounts for a dormant company made up to 2025-04-30

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10/12/2025

Appointment of Mr Neil Leslie Eady as a director on 2025-12-09

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

16/07/2025

Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

View PDF (2 pages)

11/06/2025

Director's details changed for Mr Allen Edmond Michaels on 2025-06-09

View PDF (2 pages)

10/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

18/03/2024

Director's details changed for Mr Allen Edmond Michaels on 2024-03-18

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Allen Edmond Michaels on 2024-01-25

View PDF (2 pages)

26/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

17/04/2023

Appointment of Mr Allen Edmond Michaels as a director on 2023-03-31

View PDF (2 pages)

17/04/2023

Appointment of Mr Michael James Crowson as a director on 2023-03-31

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06/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

11/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (3 pages)

07/06/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (1 pages)

22/02/2021

Director's details changed for Mr Paul Mark Vallone on 2019-02-26

View PDF (2 pages)

12/02/2021

Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

30/06/2020

Termination of appointment of Anthony William Pidgley as a director on 2020-06-26

View PDF (1 pages)

30/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

24/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

08/05/2018

Termination of appointment of Gemma Parsons as a secretary on 2018-05-04

View PDF (1 pages)

04/05/2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2018-05-04

View PDF (2 pages)

29/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

01/11/2017

Termination of appointment of Brendan Twomey as a director on 2017-10-31

View PDF (1 pages)

03/05/2017

Director's details changed for Mr Brendan Twomey on 2012-05-15

View PDF (2 pages)

04/04/2017

Termination of appointment of Mark Blythe as a director on 2015-12-25

View PDF (1 pages)

27/02/2017

Director's details changed for Mr Paul Mark Vallone on 2017-02-24

View PDF (2 pages)

12/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

19/08/2016

Termination of appointment of David Anthony Bannon as a director on 2016-08-19

View PDF (1 pages)

19/08/2016

Termination of appointment of Karl Whiteman as a director on 2016-08-19

View PDF (1 pages)

08/08/2016

Appointment of Ms Gemma Parsons as a secretary on 2016-08-08

View PDF (2 pages)

08/08/2016

Termination of appointment of Elaine Anne Driver as a secretary on 2016-08-08

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (7 pages)

16/11/2015

Termination of appointment of Stephen Philip Gorman as a director on 2015-11-03

View PDF (1 pages)

06/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

24/09/2015

Termination of appointment of Nicolas Guy Simpkin as a director on 2015-09-23

View PDF (1 pages)

03/09/2015

Director's details changed for Mr Richard James Stearn on 2015-09-02

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13/04/2015

Appointment of Mr Richard James Stearn as a director on 2015-04-13

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23/03/2015

Appointment of Mr Anthony William Pidgley as a director on 2015-03-23

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Robert Charles Grenville Perrins on 2015-02-13

View PDF (2 pages)

11/12/2014

Director's details changed for Mr Brendan Twomey on 2014-12-11

View PDF (2 pages)

11/12/2014

Director's details changed for Mr David Anthony Bannon on 2014-12-11

View PDF (2 pages)

11/12/2014

Director's details changed for Mr Mark Blythe on 2014-12-11

View PDF (2 pages)

11/12/2014

Director's details changed for Mr Paul Mark Vallone on 2014-12-11

View PDF (2 pages)

11/12/2014

Director's details changed for Mr Stephen Philip Gorman on 2014-12-11

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (10 pages)

30/10/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

07/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

07/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (10 pages)

05/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (10 pages)

17/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

27/06/2012

Director's details changed for Mr Karl Whiteman on 2012-06-27

View PDF (2 pages)

20/12/2011

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

20/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (11 pages)

07/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (11 pages)

02/07/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (8 pages)

17/11/2009

Resolutions

View PDF (12 pages)

17/11/2009

Statement of company's objects

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21/10/2009

Secretary's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

15/10/2009

Appointment of Mr Robert Charles Grenville Perrins as a director

View PDF (2 pages)

15/10/2009

Appointment of Mr Nicolas Guy Simpkin as a director

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25/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

18/03/2009

Secretary appointed richard james stearn

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17/03/2009

Appointment terminated secretary alexandra dadd

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15/12/2008

Accounting reference date extended from 30/04/2008 to 30/04/2009

View PDF (1 pages)

13/11/2008

Return made up to 12/11/08; full list of members

View PDF (5 pages)

02/10/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

02/10/2008

Appointment terminated secretary robert perrins

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14/03/2008

Secretary appointed mr robert charles grenville perrins

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14/03/2008

Appointment terminated secretary anthony foster

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30/01/2008

New director appointed

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

04/12/2007

Accounting reference date shortened from 30/11/08 to 30/04/08

View PDF (1 pages)

29/11/2007

Resolutions

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29/11/2007

Resolutions

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29/11/2007

Resolutions

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29/11/2007

Resolutions

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29/11/2007

Resolutions

View PDF (1 pages)

12/11/2007

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blythe, Mark	Director	30/01/2008 - 25/12/2015	8
Pidgley, Anthony William	Director	23/03/2015 - 26/06/2020	258
Twomey, Brendan Sean	Director	30/01/2008 - 31/10/2017	5
Perrins, Robert Charles Grenville	Director	01/10/2009 - Present	517
Simpkin, Nicolas Guy	Director	01/10/2009 - 23/09/2015	149

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERKELEY HOMES (URBAN LIVING) LIMITED

BERKELEY HOMES (URBAN LIVING) LIMITED is an(a) Active company incorporated on 12/11/2007 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY HOMES (URBAN LIVING) LIMITED?

BERKELEY HOMES (URBAN LIVING) LIMITED is currently Active. It was registered on 12/11/2007 .

Where is BERKELEY HOMES (URBAN LIVING) LIMITED located?

BERKELEY HOMES (URBAN LIVING) LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does BERKELEY HOMES (URBAN LIVING) LIMITED do?

BERKELEY HOMES (URBAN LIVING) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERKELEY HOMES (URBAN LIVING) LIMITED?

The latest filing was on 18/12/2025: Accounts for a dormant company made up to 2025-04-30.