BERKELEY ROYCE MOORE 2 LTD

Overview

Company Name	BERKELEY ROYCE MOORE 2 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15368503
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKELEY ROYCE MOORE 2 LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BERKELEY ROYCE MOORE 2 LTD located?

Registered Office Address	78 Leagrave Road LU4 8HZ Luton Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BERKELEY ROYCE MOORE 2 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for BERKELEY ROYCE MOORE 2 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for BERKELEY ROYCE MOORE 2 LTD?

Filings

Date

Description

Document

Type

Apr 01, 2026

Accounts for a dormant company made up to Mar 31, 2026

2 pages

Jan 07, 2026

Confirmation statement made on Dec 21, 2025 with no updates

3 pages

CS01

May 06, 2025

Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

1 pages

AA01

Feb 28, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Jan 02, 2025

Confirmation statement made on Dec 21, 2024 with updates

4 pages

CS01

Feb 19, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The incorrect nominal amount of each share was entered on incorporation of the comapny/ share capital of the company be reduced from £10000 divided into 100 ordinary shares of £100 each to £100 divided into 100 ordinary shares of £1.00 each and cancellation of unpaid capital to the extent of £99.00 on each of the shares of £100 22/12/2023	RES13

Dec 22, 2023

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 22, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 22, 2023	Statement of capital on Dec 22, 2023 Capital: GBP 10,000	SH01

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Who are the officers of BERKELEY ROYCE MOORE 2 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANTARIA, Ronak Leagrave Road LU4 8HZ Luton 78 Bedfordshire England	Dec 22, 2023		Director	Leagrave Road LU4 8HZ Luton 78 Bedfordshire England		England	British	1975-3		206153930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY ROYCE MOORE 2 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Kantaria Capital Ltd

Dec 22, 2023

Leagrave Road

LU4 8HZ Luton

Bedfordshire

England

Legal Form	Incorporated
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	15365551

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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