okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED

Register to unlock more data on OkredoRegister

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06273783

Incorporation date

08/06/2007

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

Registered address

79 New Oxford Street, London WC1A 1DGCopy
copy info iconCopy
See on map
Latest events (Record since 08/06/2007)
dot icon20/05/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (7 pages)
dot icon27/02/2026
Director's details changed for Mr Timothy John Woodthorpe on 2022-08-22
View PDF (2 pages)
dot icon24/10/2025
Director's details changed for Ross Trustees Services Limited on 2025-05-01
View PDF (1 pages)
dot icon07/07/2025
Director's details changed for Law Debenture (Jic) Pension Trust Corporation on 2025-07-03
View PDF (1 pages)
dot icon03/07/2025
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2025-07-02
View PDF (1 pages)
dot icon03/07/2025
Confirmation statement made on 2025-07-02 with no updates
View PDF (3 pages)
dot icon22/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon09/10/2024
Secretary's details changed for Mrs Harminder Bhamm on 2024-09-11
View PDF (1 pages)
dot icon17/09/2024
Director's details changed for Mr Timothy John Woodthorpe on 2024-09-11
View PDF (2 pages)
dot icon17/09/2024
Director's details changed for Mr Paul Frederick Blackburn on 2024-09-11
View PDF (2 pages)
dot icon11/09/2024
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 2024-09-11
View PDF (1 pages)
dot icon18/07/2024
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
View PDF (1 pages)
dot icon02/07/2024
Confirmation statement made on 2024-07-02 with updates
View PDF (4 pages)
dot icon25/06/2024
Termination of appointment of Thomas Anthony Houston as a director on 2024-05-31
View PDF (1 pages)
dot icon28/05/2024
Second filing for the notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control
View PDF (6 pages)
dot icon08/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (7 pages)
dot icon08/05/2024
Second filing for the notification of The Law Debenture Pension Trust Corporation P.L.C as a person with significant control
View PDF (0 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with updates
View PDF (4 pages)
dot icon26/04/2024
Withdrawal of a person with significant control statement on 2024-04-26
View PDF (2 pages)
dot icon26/04/2024
Notification of The Law Debenture Corporation P.L.C. as a person with significant control on 2024-04-16
View PDF (3 pages)
dot icon17/04/2024
Termination of appointment of Allen James Powley as a director on 2024-03-31
View PDF (1 pages)
dot icon04/01/2024
Cessation of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 2016-09-15
View PDF (1 pages)
dot icon04/01/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon03/01/2024
Second filing for the notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control
View PDF (6 pages)
dot icon21/11/2023
Memorandum and Articles of Association
View PDF (20 pages)
dot icon13/11/2023
Resolutions
View PDF (2 pages)
dot icon08/09/2023
Appointment of Ross Trustees Services Limited as a director on 2023-05-01
View PDF (2 pages)
dot icon08/09/2023
Confirmation statement made on 2023-09-08 with updates
View PDF (4 pages)
dot icon07/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon29/03/2023
Termination of appointment of Allan Whalley as a director on 2023-02-13
View PDF (1 pages)
dot icon28/11/2022
Appointment of Mr Paul Frederick Blackburn as a director on 2022-08-01
View PDF (2 pages)
dot icon27/11/2022
Termination of appointment of John Stephen Watson as a director on 2022-08-01
View PDF (1 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-26 with updates
View PDF (4 pages)
dot icon21/03/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon09/02/2022
Appointment of Mr Allan Whalley as a director on 2021-10-18
View PDF (2 pages)
dot icon14/01/2022
Termination of appointment of Eileen Mary Haughey as a director on 2021-10-18
View PDF (1 pages)
dot icon05/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (11 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-26 with updates
View PDF (4 pages)
dot icon06/04/2021
Appointment of Mrs Harminder Bhamm as a secretary on 2021-04-01
View PDF (2 pages)
dot icon06/04/2021
Termination of appointment of Roger Parsons as a secretary on 2021-03-31
View PDF (1 pages)
dot icon24/02/2021
Appointment of Mr Timothy John Woodthorpe as a director on 2021-02-23
View PDF (2 pages)
dot icon23/02/2021
Termination of appointment of Sarah Jane Hall as a director on 2021-02-23
View PDF (1 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon29/07/2020
Appointment of Ms Eileen Mary Haughey as a director on 2020-04-01
View PDF (2 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-04 with updates
View PDF (4 pages)
dot icon04/05/2020
Termination of appointment of Lisa Arnold as a director on 2020-03-31
View PDF (1 pages)
dot icon11/03/2020
Withdrawal of a person with significant control statement on 2020-03-11
View PDF (2 pages)
dot icon11/03/2020
Notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 2020-02-11
View PDF (3 pages)
dot icon29/08/2019
Director's details changed for Sarah Jane Chilver-Stainer on 2018-05-05
View PDF (4 pages)
dot icon08/08/2019
Statement of capital following an allotment of shares on 2019-07-18
View PDF (8 pages)
dot icon19/07/2019
Appointment of Mr John Watson as a director on 2019-05-15
View PDF (2 pages)
dot icon19/07/2019
Appointment of Ms Lisa Arnold as a director on 2019-05-15
View PDF (2 pages)
dot icon01/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon20/06/2019
Termination of appointment of Stephen Jordan as a director on 2019-03-19
View PDF (1 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon16/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon30/10/2017
Withdrawal of a person with significant control statement on 2017-10-30
View PDF (3 pages)
dot icon30/10/2017
Notification of a person with significant control statement
View PDF (3 pages)
dot icon02/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon06/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (5 pages)
dot icon24/10/2016
Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 2016-09-15
View PDF (2 pages)
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon27/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (8 pages)
dot icon25/06/2016
Appointment of Allen James Powley as a director on 2016-05-26
View PDF (3 pages)
dot icon25/06/2016
Appointment of Thomas Anthony Houston as a director on 2016-05-26
View PDF (3 pages)
dot icon25/06/2016
Appointment of Stephen Jordan as a director on 2016-05-26
View PDF (3 pages)
dot icon06/05/2016
Termination of appointment of Law Debenture (Gwr) Pension Trust Corporation as a director on 2016-04-16
View PDF (2 pages)
dot icon06/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon03/07/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon07/07/2014
Director's details changed for Law Debenture (Gwr) Pension Trust Corporation on 2014-07-07
View PDF (1 pages)
dot icon07/07/2014
Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2014-07-04
View PDF (1 pages)
dot icon07/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon15/08/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (14 pages)
dot icon06/08/2013
Termination of appointment of Martin Mannion as a secretary
View PDF (1 pages)
dot icon16/07/2013
Appointment of Mr Roger Parsons as a secretary
View PDF (1 pages)
dot icon23/06/2013
Termination of appointment of Roger Whittaker as a director
View PDF (1 pages)
dot icon17/10/2012
Appointment of Law Debenture (Gwr) Pension Trust Corporation as a director
View PDF (3 pages)
dot icon08/10/2012
Termination of appointment of Anthony Mehew as a director
View PDF (2 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon02/08/2012
Annual return made up to 2012-06-08
View PDF (15 pages)
dot icon02/08/2012
Previous accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (3 pages)
dot icon30/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (5 pages)
dot icon07/07/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (15 pages)
dot icon28/03/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (5 pages)
dot icon17/08/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (15 pages)
dot icon05/08/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (5 pages)
dot icon13/08/2009
Return made up to 08/06/09; change of members
View PDF (6 pages)
dot icon04/08/2009
Secretary's change of particulars / martin mannion / 08/06/2007
View PDF (1 pages)
dot icon08/04/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (5 pages)
dot icon07/01/2009
Director appointed anthony john mehew
View PDF (2 pages)
dot icon27/10/2008
Director appointed roger whittaker
View PDF (2 pages)
dot icon30/09/2008
Return made up to 08/06/08; full list of members
View PDF (7 pages)
dot icon19/09/2008
Director appointed sarah-jane louise chilver-stainer
View PDF (2 pages)
dot icon15/09/2008
Appointment terminated director roger emerson
View PDF (1 pages)
dot icon28/07/2007
Ad 10/07/07--------- £ si 3@1=3 £ ic 3/6
View PDF (2 pages)
dot icon28/07/2007
Resolutions
View PDF (0 pages)
dot icon28/07/2007
Ad 10/07/07--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon28/07/2007
Resolutions
View PDF (0 pages)
dot icon28/07/2007
Resolutions
View PDF (27 pages)
dot icon28/07/2007
Resolutions
View PDF (0 pages)
dot icon08/06/2007
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED has not submitted financial statements

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED is an(a) Active company incorporated on 08/06/2007 with the registered office located at 79 New Oxford Street, London WC1A 1DG. 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 BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED?

toggle

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED is currently Active. It was registered on 08/06/2007 .

Where is BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED located?

toggle

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED is registered at 79 New Oxford Street, London WC1A 1DG.

What does BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED do?

toggle

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED?

toggle

The latest filing was on 20/05/2026: Accounts for a dormant company made up to 2025-12-31.