Berkeley 2 Ltd.. Head office in Glasgow. Check Director.

Berkeley 2 Ltd., Glasgow

Berkeley 2 Ltd. is a private limited company. Registered at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, the aforementioned 21 years old enterprise was incorporated on 2003-01-10 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Desmond C. (appointed on 20 February 2024). Among the secretaries (1 in total), we can name: Alistair S. (appointed on 03 September 2003).

About
Name: Berkeley 2 Ltd.
Number: SC242125
Incorporation date: 2003-01-10
End of financial year: 30 June


Address:	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Desmond C.

20 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen C.

6 April 2016 - 20 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	171,476	304,074	469,739	533,315	635,174	774,675	819,526	949,538	1,023,786	1,094,574	1,209,094	1,182,963
Fixed Assets	183,832	140,597	101,870	69,617	41,116	23,372	20,649	18,156	17,652	13,420	10,212	28,401
Intangible Fixed Assets	6,320	3,160	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	169,985	259,441	367,431	482,928	518,437	627,011	-	-	-	-	-	-
Tangible Fixed Assets	177,512	137,437	101,870	69,617	41,116	23,372	-	-	-	-	-	-
Total Assets Less Current Liabilities	177,336	264,303	370,528	485,052	519,901	646,997	705,035	838,331	912,667	984,274	1,090,838	1,089,992

The target date for Berkeley 2 Ltd. confirmation statement filing is 2024-01-24. The most recent one was filed on 2023-01-10. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Desmond C. who owns over 3/4 of shares, 3/4 to full of voting rights. Stephen C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 23rd, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 30th June 2017 filed on: 10th, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 21st, March 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th January 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th January 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th January 2014: 102.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th January 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th January 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th January 2011 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th January 2010 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 28th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 28th, July 2006 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 30th June 2004 filed on: 23rd, June 2006 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 30th June 2004 filed on: 23rd, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/04 to 30/06/03 filed on: 25th, November 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 25th, November 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 25th, November 2003 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 30/06/03 filed on: 25th, November 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 101 shares on 10th January 2003. Value of each share 1 £, total number of shares: 102. filed on: 12th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 101 shares on 10th January 2003. Value of each share 1 £, total number of shares: 102. filed on: 12th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 10th, January 2003 \| incorporation	Free Download (9 pages)

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