Two Berkeley Place Limited in Tunbridge Wells KENT

Two Berkeley Place Limited KENT

Founded in 1975, Two Berkeley Place, classified under reg no. 01214448 is an active company. Currently registered at 2 Berkeley Place Berkeley Road TN1 1YN, Kent the company has been in the business for 49 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 5 directors, namely Beata K., Stephen P. and Christopher P. and others. Of them, Richard L. has been with the company the longest, being appointed on 4 July 1991 and Beata K. has been with the company for the least time - from 26 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Two Berkeley Place Limited Address / Contact

Office Address	2 Berkeley Place Berkeley Road
Office Address2	Tunbridge Wells
Town	Kent
Post code	TN1 1YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01214448
Date of Incorporation	Fri, 30th May 1975
Industry	Residents property management
End of financial Year	30th April
Company age	49 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Beata K.

Position: Director

Appointed: 26 November 2023

Stephen P.

Position: Director

Appointed: 20 November 2023

Christopher P.

Position: Director

Appointed: 27 July 2023

Davina S.

Position: Director

Appointed: 31 December 2019

Richard L.

Position: Director

Appointed: 04 July 1991

Jill W.

Position: Director

Resigned: 05 January 2023

Richard W.

Position: Secretary

Resigned: 10 December 1998

Richard W.

Position: Director

Appointed: 05 January 2023

Resigned: 01 July 2023

Alice B.

Position: Director

Appointed: 07 June 2012

Resigned: 30 December 2019

Paul B.

Position: Secretary

Appointed: 01 July 2004

Resigned: 03 November 2023

Paul B.

Position: Director

Appointed: 01 April 2004

Resigned: 03 November 2023

Richard W.

Position: Secretary

Appointed: 10 July 2001

Resigned: 01 July 2004

Eric G.

Position: Secretary

Appointed: 10 December 1998

Resigned: 10 July 2001

Eric G.

Position: Director

Appointed: 04 July 1991

Resigned: 07 June 2012

Richard W.

Position: Director

Appointed: 04 July 1991

Resigned: 11 March 2008

Colin M.

Position: Director

Appointed: 04 July 1991

Resigned: 01 August 1997

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we researched, there is Beata K. This PSC and has 25-50% shares. The second one in the persons with significant control register is Stephen P. This PSC owns 25-50% shares. The third one is Christopher P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Beata K.

Notified on	5 December 2023
Nature of control:	25-50% shares

Stephen P.

Notified on	26 November 2023
Nature of control:	25-50% shares

Christopher P.

Notified on	7 November 2023
Nature of control:	25-50% shares

Paul B.

Notified on	23 December 2016
Ceased on	3 November 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Current Assets	269	129
Net Assets Liabilities	826	686

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	40	40
Fixed Assets	517	517
Net Current Assets Liabilities	269	129
Total Assets Less Current Liabilities	826	686

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 17th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 17th, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 9th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 16th, November 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 25th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 8th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 11th, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 13th, November 2017	accounts	Free Download (4 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 17th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 1st, October 2016	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 14th, January 2014	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 17th, January 2013	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 6th, July 2011	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 15th, July 2010	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 27th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 27th, August 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 9th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 9th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 4th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 4th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 25th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 25th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 23rd, July 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 23rd, July 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 26th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 26th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 22nd, July 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 22nd, July 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 4th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 4th, February 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 3rd, January 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 3rd, January 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 29th, February 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 29th, February 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 23rd, December 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 23rd, December 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 16th, February 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 16th, February 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 20th, August 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 20th, August 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 20th, March 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 20th, March 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 28th, February 1995	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 28th, February 1995	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 23rd, December 1993	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 23rd, December 1993	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 18th, December 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 18th, December 1992	accounts
AA	Small-sized company accounts made up to Tue, 30th Apr 1991 filed on: 26th, March 1992	accounts
AA	Small-sized company accounts made up to Tue, 30th Apr 1991 filed on: 26th, March 1992	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 30th Apr 1990 filed on: 5th, March 1991	accounts
AA	Small-sized company accounts made up to Mon, 30th Apr 1990 filed on: 5th, March 1991	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 30th Apr 1989 filed on: 24th, January 1990	accounts
AA	Small-sized company accounts made up to Sun, 30th Apr 1989 filed on: 24th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 13th, December 1988	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 13th, December 1988	accounts
AA	Accounts for the year ending on Thu, 30th Apr 1987 filed on: 21st, April 1988	accounts
AA	Accounts for the year ending on Thu, 30th Apr 1987 filed on: 21st, April 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 12th, March 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 12th, March 1987	accounts

Two Berkeley Place Limited KENT

Two Berkeley Place Limited Address / Contact

Company Information / Profile

Company staff

Beata K.

Stephen P.

Christopher P.

Davina S.

Richard L.

Jill W.

Richard W.

Richard W.

Alice B.

Paul B.

Paul B.

Richard W.

Eric G.

Eric G.

Richard W.

Colin M.

People with significant control

Annual reports financial information

Company filings

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