BERKELEY 2 LTD.
Other business support service activities n.e.c.
BERKELEY 2 LTD.
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Unit 8-10 Hindsland Road Larkhall ML9 2PA Scotland
Full company profile for BERKELEY 2 LTD. (SC242125), an active lifestyle and entertainment company based in Larkhall, Scotland. Incorporated 10 Jan 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.12M
Total Liabilities
£55.55k
Turnover
N/A
Employees
5
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Devlin, John | Secretary | Unknown | Unknown | 17 Jan 2025 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Berkeley 2 Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Desmond Paul Cheyne
British
- Ownership Of Shares 25 To 50 Percent
Mr Desmond Paul Cheyne
British
- Ownership Of Shares 25 To 50 Percent
Stephen Paul Cheyne
Ceased 20 Feb 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Confirmation Statement | Confirmation statement made on 26 Feb 2026 with updates | |
| 26 Feb 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 26 Feb 2026 | Persons With Significant Control | Berkeley 2 Holdings Limited notified as a person with significant control | |
| 28 Aug 2025 | Capital | Capital Return Purchase Own Shares | |
| 28 Aug 2025 | Capital | Capital Cancellation Shares |
Confirmation statement made on 26 Feb 2026 with updates
Annual accounts made up to 31 Mar 2025
Berkeley 2 Holdings Limited notified as a person with significant control
Capital Return Purchase Own Shares
Capital Cancellation Shares
Recent Activity
Latest Activity
Confirmation statement made on 26 Feb 2026 with updates
1 months ago on 10 Apr 2026
Annual accounts made up to 31 Mar 2025
3 months ago on 26 Feb 2026
Berkeley 2 Holdings Limited notified as a person with significant control
3 months ago on 26 Feb 2026
Capital Return Purchase Own Shares
9 months ago on 28 Aug 2025
Capital Cancellation Shares
9 months ago on 28 Aug 2025