BR 2 YEAR LIMITED
1 THAMES SIDE, WINDSOR SL4 1QN- Active
- Private Limited Company
- Company No. 11132612
- Last Updated: 01 Mar 2024
Company Profile
BR 2 YEAR LIMITED was incorporated on Thursday, January 4, 2018 as a Private Limited Company with registered address in WINDSOR. BR 2 YEAR LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 9 months and 11 days.
| Name | BR 2 YEAR LIMITED |
|---|---|
| Company number | 11132612 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THAMES SIDE WINDSOR SL4 1QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berkeley Rutherford Limited Thames Side, SL4 1QN |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 75 to 100 percent
|
| Pequeta Ltd Tangier Lane, Eton, SL4 6AH |
Dates: Monday, February 25, 2019 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
|
| Berkeley Rutherford Limited BB5 1LP |
Dates: Friday, January 26, 2018 - Monday, February 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Paul Stephen Griffiths Nationality: British |
Dates: Thursday, January 4, 2018 - Monday, February 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (76 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BR 2 YEAR LIMITED | 04 Jan 2018 |