BERKELEY 2 LTD. - GLASGOW


Company Profile Company Filings

Overview

BERKELEY 2 LTD. is a Private Limited Company from GLASGOW and has the status: Active.
BERKELEY 2 LTD. was incorporated 21 years ago on 10/01/2003 and has the registered number: SC242125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BERKELEY 2 LTD. - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DESMOND PAUL CHEYNE Mar 1954 British Director 2024-02-20 CURRENT
ALISTAIR MALCOLM STEWART British Secretary 2003-09-03 CURRENT
COSEC LIMITED Corporate Nominee Director 2003-01-10 UNTIL 2003-01-10 RESIGNED
CODIR LIMITED Corporate Nominee Director 2003-01-10 UNTIL 2003-01-10 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 2003-01-10 UNTIL 2003-01-10 RESIGNED
STEPHEN PAUL CHEYNE Oct 1956 British Director 2003-01-10 UNTIL 2024-02-20 RESIGNED
MARIA CHEYNE British Secretary 2003-01-10 UNTIL 2003-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Desmond Paul Cheyne 2024-02-20 3/1954 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Paul Cheyne 2016-04-06 - 2024-02-20 10/1956 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JC INK LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
KATHARINE HAMNETT CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
JASPER CONRAN HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MD STUDIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
OMEGA DESIGN AND BUILD PARTNERS NO.9 LLP LONDON UNITED KINGDOM Dissolved... None Supplied
FACULTY SERVICES LIMITED SQUARE, EDINBURGH Active SMALL 69101 - Barristers at law
COHOLDCO LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
HORSESCOTLAND PERTH SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
FORCHEYNE LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FOTHERINGAY CHEYNE LTD GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
METAHELIOS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Berkeley 2 Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-06-27 30-06-2023 £99,799 Cash £1,075,805 equity
Berkeley 2 Ltd. - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-06-2022 £67,096 Cash £1,085,698 equity
Berkeley 2 Ltd. - Accounts to registrar (filleted) - small 18.2 2022-06-24 30-06-2021 £32,693 Cash £1,079,154 equity
Berkeley 2 Ltd. - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £63,714 Cash £983,363 equity
Berkeley 2 Ltd. - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £11,272 Cash £911,312 equity
Berkeley 2 Ltd. - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £16,846 Cash £837,319 equity
Berkeley 2 Ltd. - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £177,238 Cash £696,222 equity
Berkeley 2 Ltd. - Abbreviated accounts 16.3 2017-03-22 30-06-2016 £336,648 Cash £627,011 equity
Berkeley 2 Ltd. - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £217,221 Cash £518,437 equity
Berkeley 2 Ltd. - Limited company - abbreviated - 11.6 2015-03-19 30-06-2014 £217,675 Cash £482,928 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAFF STUDIO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 31090 - Manufacture of other furniture
KERR & CO PROPERTIES LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EZ FITTING SOLUTIONS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CUARENTA Y TRES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
EASY DECORATING LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 43341 - Painting
HAMILTON COSMETIC LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
FREEDOM WATER LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
GLASGOW WOMEN'S HEALTH CLINIC LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
HAUPLANDS TECHNOLOGY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
GCM LOGISTICS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road