BERKELEY LIVING (REFINERY SQUARE) LIMITED

Key Data

Status

Active

Company No.

16185009

Incorporation date

15/01/2025

Size

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/01/2025)

01/05/2026

Appointment of Mr Neil Leslie Eady as a director on 2026-05-01

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01/05/2026

Appointment of Mr Ross Vivian Whelehan as a director on 2026-05-01

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27/01/2026

Confirmation statement made on 2026-01-14 with updates

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19/12/2025

Certificate of change of name

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09/04/2025

Statement of capital following an allotment of shares on 2025-04-09

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04/02/2025

Resolutions

View PDF (1 pages)

04/02/2025

Memorandum and Articles of Association

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31/01/2025

Appointment of Mr David Martin Lowry as a director on 2025-01-30

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31/01/2025

Appointment of Mrs Elkie Catherine Lucy Russell as a director on 2025-01-30

View PDF (2 pages)

31/01/2025

Appointment of Mr Peter John Davidson as a director on 2025-01-30

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31/01/2025

Appointment of Mr Jack Alastair Creighton Balfour as a director on 2025-01-30

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30/01/2025

Current accounting period extended from 2026-01-31 to 2026-04-30

View PDF (1 pages)

15/01/2025

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

14/01/2027

Accounts

Next account date

30/04/2026

Next due on

15/10/2026

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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
Stearn, Richard James	Director	15/01/2025 - Present	754
Lowry, David Martin	Director	30/01/2025 - 30/04/2026	137
Davidson, Peter John	Director	30/01/2025 - Present	16
Russell, Elkie Catherine Lucy	Director	30/01/2025 - Present	27
Whelehan, Ross Vivian	Director	01/05/2026 - Present	56

Persons with Significant Control

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

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Description

About BERKELEY LIVING (REFINERY SQUARE) LIMITED

BERKELEY LIVING (REFINERY SQUARE) LIMITED is an(a) Active company incorporated on 15/01/2025 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.

Frequently Asked Questions

What is the current status of BERKELEY LIVING (REFINERY SQUARE) LIMITED?

BERKELEY LIVING (REFINERY SQUARE) LIMITED is currently Active. It was registered on 15/01/2025 .

Where is BERKELEY LIVING (REFINERY SQUARE) LIMITED located?

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

What does BERKELEY LIVING (REFINERY SQUARE) LIMITED do?

BERKELEY LIVING (REFINERY SQUARE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERKELEY LIVING (REFINERY SQUARE) LIMITED?

The latest filing was on 01/05/2026: Appointment of Mr Neil Leslie Eady as a director on 2026-05-01.