Br 2 Year Limited is a private limited company located at 1 Thames Side, Windsor SL4 1QN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 1 director.
Director Gary M., appointed on 25 February 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-01-03 and the date for the next filing is 2024-01-17. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Thames Side |
| Town | Windsor |
| Post code | SL4 1QN |
| Country of origin | United Kingdom |
| Registration Number | 11132612 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 25 February 2019
The list of PSCs who own or control the company is made up of 4 names. As we found, there is Berkeley Rutherford Limited from Windsor, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Pequeta Ltd that entered Windsor, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Paul G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Berkeley Rutherford Limited
1 Thames Side, Windsor, SL4 1QN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10040658 |
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares |
Pequeta Ltd
8 Tangier Lane, Eton, Windsor, SL4 6AH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11671328 |
| Notified on | 25 February 2019 |
| Ceased on | 4 March 2020 |
| Nature of control: |
75,01-100% shares |
Paul G.
| Notified on | 4 January 2018 |
| Ceased on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Berkeley Rutherford Limited
| Legal authority | England |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 10040658 |
| Notified on | 26 January 2018 |
| Ceased on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 676 | ||||
| Current Assets | 79 336 | 859 202 | |||
| Debtors | 74 660 | 859 202 | 745 776 | 684 295 | 601 699 |
| Net Assets Liabilities | 63 431 | 37 945 | 213 103 | ||
| Other Debtors | 459 450 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||||
| Creditors | 15 905 | 459 450 | 532 673 | 466 170 | 401 053 |
| Net Current Assets Liabilities | 63 431 | 497 395 | 213 103 | 218 125 | 200 646 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 63 431 | 497 395 | 213 103 | 218 125 | 200 646 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 3, 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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