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Home > England & Wales Companies > 2 BERCTA ROAD MANAGEMENT LIMITED
Company Information for

2 BERCTA ROAD MANAGEMENT LIMITED

2 Bercta Road, London, SE9 3TZ,
Company Registration Number
08453493
Private Limited Company
Active

Company Overview

About 2 Bercta Road Management Ltd
2 BERCTA ROAD MANAGEMENT LIMITED was founded on 2013-03-20 and has its registered office in London. The organisation's status is listed as "Active". 2 Bercta Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2 BERCTA ROAD MANAGEMENT LIMITED
 
Legal Registered Office
2 Bercta Road
London
SE9 3TZ
Other companies in SE9
 
Filing Information
Company Number 08453493
Company ID Number 08453493
Date formed 2013-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-20
Return next due 2025-04-03
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-08 10:59:04
Primary Source:Companies House
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Company Officers of 2 BERCTA ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EDWARD BOULDING
 Director 2017-11-02
SARAH CHEK-YEE LAM
 Director 2014-04-11
NEAL LEONARD LONG
 Director 2014-04-11
KIM TAK WAN
 Director 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES CHURCHER
 Director 2014-04-11 2017-11-02
YOAV CASPI
 Director 2013-03-20 2014-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL LEONARD LONG TOUCHDOWN SERVICES LTD Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-04-19DIRECTOR APPOINTED MR JOSE TAPIA CARVALLO
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-02-23CESSATION OF SARAH ALMOND AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23DIRECTOR APPOINTED MRS TEONA BALAMPANI
2023-02-23APPOINTMENT TERMINATED, DIRECTOR SARAH CHEK-YEE ALMOND
2023-02-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO GIOVANNI MAURI
2023-02-23DIRECTOR APPOINTED MR ALESSANDRO GIOVANNI MAURI
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ALMOND
2020-01-10PSC09Withdrawal of a person with significant control statement on 2020-01-10
2020-01-10CH01Director's details changed for Sarah Chek-Yee Lam on 2020-01-10
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-22AP01DIRECTOR APPOINTED MR MICHAEL MARROW
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR KIM TAK WAN
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CHURCHER
2018-04-12AP01DIRECTOR APPOINTED MR EDWARD BOULDING
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-12AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-08AP01DIRECTOR APPOINTED MR KIM TAK WAN
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-20AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-17AP01DIRECTOR APPOINTED SARAH CHEK-YEE LAM
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR YOAV CASPI
2014-04-17AP01DIRECTOR APPOINTED NEAL LEONARD LONG
2014-04-17AP01DIRECTOR APPOINTED ANDREW JAMES CHURCHER
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-14AR0120/03/14 ANNUAL RETURN FULL LIST
2013-03-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 2 BERCTA ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 BERCTA ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 BERCTA ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 BERCTA ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 2 BERCTA ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 BERCTA ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 2 BERCTA ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 BERCTA ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 2 BERCTA ROAD MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 2 BERCTA ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 BERCTA ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 BERCTA ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE9 3TZ