BERKELEY 2 LTD.

Key Data

Status

Active

Company No.

SC242125

Incorporation date

10/01/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2003)

10/04/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

26/02/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/02/2026

Notification of Berkeley 2 Holdings Limited as a person with significant control on 2025-08-31

View PDF (2 pages)

28/08/2025

Purchase of own shares.

View PDF (4 pages)

28/08/2025

Cancellation of shares. Statement of capital on 2025-03-30

View PDF (6 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

31/03/2025

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

19/03/2025

Change of details for Mr Desmond Paul Cheyne as a person with significant control on 2025-03-17

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

21/02/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

18/01/2025

Appointment of Mr John Devlin as a secretary on 2025-01-17

View PDF (2 pages)

18/01/2025

Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Unit 8-10 Hindsland Road Larkhall ML9 2PA on 2025-01-18

View PDF (1 pages)

06/01/2025

Termination of appointment of Alistair Malcolm Stewart as a secretary on 2024-12-20

View PDF (1 pages)

26/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

07/03/2024

Termination of appointment of Stephen Paul Cheyne as a director on 2024-02-20

View PDF (1 pages)

07/03/2024

Cessation of Stephen Paul Cheyne as a person with significant control on 2024-02-20

View PDF (1 pages)

07/03/2024

Appointment of Mr Desmond Paul Cheyne as a director on 2024-02-20

View PDF (2 pages)

07/03/2024

Notification of Desmond Paul Cheyne as a person with significant control on 2024-02-20

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

26/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

13/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

10/05/2018

Amended total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

11/01/2017

Director's details changed for Stephen Paul Cheyne on 2016-04-05

View PDF (2 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

12/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

18/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

15/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

29/08/2014

Director's details changed for Stephen Paul Cheyne on 2014-08-29

View PDF (2 pages)

22/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

19/08/2014

Secretary's details changed for Alistair Malcolm Stewart on 2014-08-19

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

14/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

09/01/2013

Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2013-01-09

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

11/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

13/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

13/02/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

17/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

16/01/2008

Registered office changed on 16/01/08 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ

View PDF (1 pages)

18/05/2007

Partic of mort/charge *

View PDF (3 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

14/02/2007

Return made up to 10/01/07; full list of members

View PDF (6 pages)

28/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

23/06/2006

Amended accounts made up to 2004-06-30

View PDF (6 pages)

20/02/2006

Return made up to 10/01/06; full list of members

View PDF (6 pages)

31/10/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/02/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

12/01/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

25/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

25/11/2003

Accounting reference date shortened from 31/01/04 to 30/06/03

View PDF (1 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

12/07/2003

Ad 10/01/03--------- £ si 101@1=101 £ ic 1/102

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2003

Registered office changed on 21/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA

View PDF (1 pages)

10/01/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+105.23 % *

* during past year

Cash in Bank

£67,096.00

Business linkages

Check business linkages of BERKELEY 2 LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

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
5
1.08M
-
0.00
32.69K
-

2022
5
1.09M
-
0.00
67.10K
-

2022
5
1.09M
-
0.00
67.10K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

1.09M £0.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.10K £105.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COSEC LIMITED	Nominee Secretary	10/01/2003 - 10/01/2003	1084
COSEC LIMITED	Nominee Director	10/01/2003 - 10/01/2003	1084
CODIR LIMITED	Nominee Director	10/01/2003 - 10/01/2003	490
Mr Stephen Paul Cheyne	Director	10/01/2003 - 20/02/2024	-
Cheyne, Maria	Secretary	10/01/2003 - 03/09/2003	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BERKELEY 2 LTD.

BERKELEY 2 LTD. is an(a) Active company incorporated on 10/01/2003 with the registered office located at Unit 8-10 Hindsland Road, Larkhall ML9 2PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY 2 LTD.?

BERKELEY 2 LTD. is currently Active. It was registered on 10/01/2003 .

Where is BERKELEY 2 LTD. located?

BERKELEY 2 LTD. is registered at Unit 8-10 Hindsland Road, Larkhall ML9 2PA.

What does BERKELEY 2 LTD. do?

BERKELEY 2 LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BERKELEY 2 LTD. have?

BERKELEY 2 LTD. had 5 employees in 2022.

What is the latest filing for BERKELEY 2 LTD.?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-02-26 with updates.