Rengen Berkeley Limited

16432789

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 Argyle Street, Bath, BA2 4BA

Incorporated 06/05/2025

Compliance

Next accounts due

06/02/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Robert Iestyn Lewis Bsc Hons Dipcs

director · Since 06/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 112 other boards

Mr James Fallon

secretary · Since 19/06/2025

Mr David John Medlock

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 71

Also on 53 other boards

Robert Iestyn Lewis

director · Since 06/05/2025

British · England · Age 54

James Fallon

secretary · Since 19/06/2025

David John Medlock

director · Since 26/11/2025

British · United Kingdom · Age 71

Persons with Significant Control

Stemel Group Limited

25–50% shares

25–50% votes

4, Argyle Street, Bath, BA2 4BA

Reg: 16433665 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 20/06/2025

Chatleigh Holdings Limited

25–50% shares

25–50% votes

Suite 4 St George's Lodge, 33 Oldfield Park Bath, Oldfield Road, Bath, BA2 3NE

Reg: 08381858 · England And Wales · Limited Company

Notified 10/10/2025

Former PSCs

Mr Robert Iestyn Lewis

Ceased 20/06/2025

Charges2 outstanding

Charge

outstanding

CAPITALRISE FINANCE LIMITED

Created 08/12/2025Registered 10/12/2025

Charge

outstanding

CAPITALRISE FINANCE LIMITED

Created 08/12/2025Registered 10/12/2025

Charge

satisfied

GRE FINANCE AGENT LIMITED

Created 30/07/2025Registered 07/08/2025Satisfied 15/12/2025

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 4 Argyle Street

2026-07-16

4 ARGYLE STREET

post town → Bath

2026-07-16

BATH