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Berkeley 2 Holdings Limited

Berkeley 2 Holdings Limited is an active company incorporated on 18 September 2024 with the registered office located in Larkhall, Lanarkshire. Berkeley 2 Holdings Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
SC823090
Private limited company
Scottish Company
Age
11 months
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 18 June 2026 (9 months remaining)
Contact
Address
Unit 8-10 Hindsland Road
Larkhall
South Lanarkshire
ML9 2PA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1963
Director • British • Lives in Scotland • Born in Mar 1954
Director • Manager • British • Lives in Scotland • Born in Jan 1968
Mr Desmond Paul Cheyne
PSC • British • Lives in Scotland • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Jasper Conran Holdings Limited
Desmond Paul Cheyne is a mutual person.
Active
Faculty Services Limited
Desmond Paul Cheyne is a mutual person.
Active
Berkeley 2 Ltd
Desmond Paul Cheyne is a mutual person.
Active
Forcheyne Ltd
Desmond Paul Cheyne is a mutual person.
Active
Metahelios Limited
Desmond Paul Cheyne is a mutual person.
Active
Jomar Developments (Scotland) Limited
John Devlin is a mutual person.
Active
Demac Homes Limited
John Devlin is a mutual person.
Active
Active
Financials
Berkeley 2 Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Andrew Paul Cheyne Resigned
3 Months Ago on 25 May 2025
Mr Desmond Paul Cheyne Details Changed
3 Months Ago on 25 May 2025
Mr Desmond Paul Cheyne Appointed
3 Months Ago on 25 May 2025
Mr Andrew Paul Cheyne Appointed
3 Months Ago on 25 May 2025
John Devlin Resigned
3 Months Ago on 25 May 2025
Desmond Paul Cheyne (PSC) Appointed
3 Months Ago on 25 May 2025
John Devlin (PSC) Resigned
3 Months Ago on 25 May 2025
Incorporated
11 Months Ago on 18 Sep 2024
Name changed from Pointbrave Limited
11 Months Ago on 18 Sep 2024
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Documents
Second filing for the appointment of Mr Andrew Paul Cheyne as a director
Submitted on 16 Jun 2025
Termination of appointment of Andrew Paul Cheyne as a director on 25 May 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Desmond Paul Cheyne on 25 May 2025
Submitted on 13 Jun 2025
Certificate of change of name
Submitted on 27 May 2025
Appointment of Mr Desmond Paul Cheyne as a director on 25 May 2025
Submitted on 27 May 2025
Termination of appointment of John Devlin as a director on 25 May 2025
Submitted on 27 May 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Notification of Desmond Paul Cheyne as a person with significant control on 25 May 2025
Submitted on 27 May 2025
Appointment of Mr Andrew Paul Cheyne as a director on 25 May 2025
Submitted on 27 May 2025
Cessation of John Devlin as a person with significant control on 25 May 2025
Submitted on 27 May 2025
Repayment History
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