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2 Bercta Road Management Limited, SE9 3TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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2 BERCTA ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Bercta Road Management Limited. The company was founded 11 years ago and was given the registration number 08453493. The firm's registered office is in LONDON. You can find them at 2 Bercta Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:2 BERCTA ROAD MANAGEMENT LIMITED
Company Number:08453493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Bercta Road, London, SE9 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bercta Road, London, SE9 3TZ

Director14 February 2023Active
2, Bercta Road, London, SE9 3TZ

Director02 November 2017Active
2, Bercta Road, London, SE9 3TZ

Director15 April 2023Active
Flat 4 2, Bercta Road, New Eltham, London, England, SE9 3TZ

Director11 April 2014Active
2, Bercta Road, London, SE9 3TZ

Director11 May 2018Active
2, Bercta Road, London, SE9 3TZ

Director14 February 2023Active
2, Bercta Road, Eltham, England, SE9 3TZ

Director11 April 2014Active
75, Chesterfield House, Chesterfield Gardens, London, United Kingdom, W1J 5JX

Director20 March 2013Active
7, Ivor Grove, Neweltham, United Kingdom, SE9 2AJ

Director11 April 2014Active
2, Bercta Road, London, SE9 3TZ

Director05 April 2016Active

People with Significant Control

Mr Alessandro Giovanni Mauri
Notified on:01 February 2023
Status:Active
Date of birth:December 1984
Nationality:Italian
Address:2, Bercta Road, London, SE9 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Sarah Almond
Notified on:09 January 2020
Status:Active
Date of birth:November 1984
Nationality:British
Address:2, Bercta Road, London, SE9 3TZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-04-19Officers

Appoint person director company with name date.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-02-23Persons with significant control

Notification of a person with significant control.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-02-23Persons with significant control

Cessation of a person with significant control.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type dormant.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Persons with significant control

Notification of a person with significant control.

Download
2020-01-10Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-01-10Officers

Change person director company with change date.

Download
2019-05-24Accounts

Accounts with accounts type dormant.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-22Officers

Appoint person director company with name date.

Download
2019-03-20Officers

Termination director company with name termination date.

Download
2018-10-08Accounts

Accounts with accounts type dormant.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2018-04-12Officers

Termination director company with name termination date.

Download

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