2 BERCTA ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08453493

Incorporation date

20/03/2013

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2013)

30/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

27/03/2026

Director's details changed for Mr Edward Boulding on 2026-03-27

View PDF (2 pages)

27/03/2026

Director's details changed for Mr Jose Tapia Carvallo on 2026-03-27

View PDF (2 pages)

27/03/2026

Director's details changed for Mr Michael Marrow on 2026-03-27

View PDF (2 pages)

07/04/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/04/2023

Appointment of Mr Jose Tapia Carvallo as a director on 2023-04-15

View PDF (2 pages)

30/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (4 pages)

23/02/2023

Cessation of Sarah Almond as a person with significant control on 2023-02-01

View PDF (1 pages)

23/02/2023

Appointment of Mrs Teona Balampani as a director on 2023-02-14

View PDF (2 pages)

23/02/2023

Termination of appointment of Sarah Chek-Yee Almond as a director on 2023-02-14

View PDF (1 pages)

23/02/2023

Notification of Alessandro Giovanni Mauri as a person with significant control on 2023-02-01

View PDF (2 pages)

23/02/2023

Appointment of Mr Alessandro Giovanni Mauri as a director on 2023-02-14

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

03/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

10/01/2020

Notification of Sarah Almond as a person with significant control on 2020-01-09

View PDF (2 pages)

10/01/2020

Withdrawal of a person with significant control statement on 2020-01-10

View PDF (2 pages)

10/01/2020

Director's details changed for Sarah Chek-Yee Lam on 2020-01-10

View PDF (2 pages)

24/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

27/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

22/03/2019

Appointment of Mr Michael Marrow as a director on 2018-05-11

View PDF (2 pages)

20/03/2019

Termination of appointment of Kim Tak Wan as a director on 2018-05-11

View PDF (1 pages)

08/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

12/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

12/04/2018

Termination of appointment of Andrew James Churcher as a director on 2017-11-02

View PDF (1 pages)

12/04/2018

Appointment of Mr Edward Boulding as a director on 2017-11-02

View PDF (2 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

12/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

08/04/2016

Appointment of Mr Kim Tak Wan as a director on 2016-04-05

View PDF (2 pages)

11/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

20/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

17/04/2014

Termination of appointment of Yoav Caspi as a director

View PDF (2 pages)

17/04/2014

Appointment of Sarah Chek-Yee Lam as a director

View PDF (3 pages)

17/04/2014

Appointment of Neal Leonard Long as a director

View PDF (3 pages)

17/04/2014

Appointment of Andrew James Churcher as a director

View PDF (3 pages)

14/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (3 pages)

20/03/2013

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Balampani, Teona	Director	14/02/2023 - Present	-
Mr Alessandro Giovanni Mauri	Director	14/02/2023 - Present	2
Almond, Sarah Chek-Yee	Director	11/04/2014 - 14/02/2023	-
Carvallo, Jose Tapia	Director	15/04/2023 - Present	-
Churcher, Andrew James	Director	11/04/2014 - 02/11/2017	-

Persons with Significant Control

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

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15/04/1996

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Description

About 2 BERCTA ROAD MANAGEMENT LIMITED

2 BERCTA ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 20/03/2013 with the registered office located at 2 Bercta Road, London SE9 3TZ. There are currently 6 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 2 BERCTA ROAD MANAGEMENT LIMITED?

2 BERCTA ROAD MANAGEMENT LIMITED is currently Active. It was registered on 20/03/2013 .

Where is 2 BERCTA ROAD MANAGEMENT LIMITED located?

2 BERCTA ROAD MANAGEMENT LIMITED is registered at 2 Bercta Road, London SE9 3TZ.

What does 2 BERCTA ROAD MANAGEMENT LIMITED do?

2 BERCTA ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 2 BERCTA ROAD MANAGEMENT LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-14 with no updates.