ALRIGHT 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALRIGHT 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08867704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALRIGHT 2 LIMITED?

    • Development of building projects (41100) / Construction

    Where is ALRIGHT 2 LIMITED located?

    Registered Office Address
    Lynwood House
    373/375 Station Road
    HA1 2AW Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALRIGHT 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 29, 2024
    Next Accounts Due OnJul 29, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ALRIGHT 2 LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for ALRIGHT 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Brian Berman as a person with significant control on Mar 10, 2025

    2 pagesPSC04

    Director's details changed for Mr Brian Berman on Mar 10, 2025

    2 pagesCH01

    Confirmation statement made on Jan 29, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Mr John Arthur Burns on Sep 24, 2019

    1 pagesCH03

    Director's details changed for Mr John Arthur Burns on Oct 24, 2019

    2 pagesCH01

    Director's details changed for Mr Brian Berman on Oct 24, 2019

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2018

    12 pagesAA

    Previous accounting period shortened from Oct 30, 2018 to Oct 29, 2018

    1 pagesAA01

    Confirmation statement made on Jan 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 29, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016

    1 pagesAA01

    Confirmation statement made on Jan 29, 2017 with updates

    9 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Who are the officers of ALRIGHT 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, John Arthur
    373/375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    Secretary
    373/375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    184665680001
    BERMAN, Brian
    373/375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    Director
    373/375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United KingdomBritishDirector3277660004
    BURNS, John Arthur
    373/375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    Director
    373/375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United KingdomBritishDirector80976570001

    Who are the persons with significant control of ALRIGHT 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Berman
    Station Road
    HA1 2AW Harrow
    Lynwood House 373-375
    Middlesex
    Apr 06, 2016
    Station Road
    HA1 2AW Harrow
    Lynwood House 373-375
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Arthur Burns
    Station Road
    HA1 2AW Harrow
    Lynwood House 373-375
    Middlesex
    Apr 06, 2016
    Station Road
    HA1 2AW Harrow
    Lynwood House 373-375
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0