2 Bercta Road Management Limited in London, SE9 3TZ

Description

Data updated on: 01-11-2023

2 Bercta Road Management is a firm with it's headquarters at SE9 3TZ London at 2 Bercta Road. The firm has been operating since 2013 and is established under reg. no. 08453493. The firm has existed on the British market for 11 years now and the last known status is active. This firm's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. 2022/03/31 is the last time when the company accounts were reported.

In this particular firm, many of director's duties have so far been fulfilled by Jose C., Alessandro M., Teona B. and 3 other members of the Management Board who might be found within the Company Staff section of this page. As for these six executives, Neal L. has administered firm for the longest time, having been one of the many members of officers' team for ten years.

Alessandro M. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	4	4	4

Balance Sheet
Debtors	4	4	4	4	4	4	4	4
Other Debtors	4	4	4	4	4	4	4	4
Current Assets									4	4
Net Assets Liabilities								4	4	4

Capital & Reserves
Called Up Share Capital	4	4	4
Shareholder Funds	4	4	4

Other Financial Data
Number Shares Issued Fully Paid			4	4	4		4	4
Par Value Share	1	1	1	1	1			1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset								4	4
Net Current Assets Liabilities									4	4
Number Shares Allotted	4	4	4						4
Total Assets Less Current Liabilities									4	4
Value Shares Allotted	4	4	4

Resigned: 11 May 2018

Latest update: 21 January 2024

Andrew C.

Role: Director

Appointed: 11 April 2014

Resigned: 02 November 2017

Latest update: 21 January 2024

Sarah A.

Role: Director

Appointed: 11 April 2014

Resigned: 14 February 2023

Latest update: 21 January 2024

Yoav C.

Role: Director

Appointed: 20 March 2013

Resigned: 11 April 2014

Latest update: 21 January 2024

People with significant control

Alessandro M.

Notified on 1 February 2023

Nature of control:

right to manage directors

1/2 or less of shares

Sarah A.

Notified on 9 January 2020

Ceased on 1 February 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 April 2024
Confirmation statement last made up date	20 March 2023

Annual Accounts
Start Date For Period Covered By Report	20 March 2013
Annual Accounts 11 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	11 November 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 18 December 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	18 December 2014

2 Bercta Road Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jose C.

Alessandro M.

Teona B.

Michael M.

Edward B.

Neal L.

Kim W.

Andrew C.

Sarah A.

Yoav C.

People with significant control

Alessandro M.

Sarah A.

Accounts Documents

Company filings

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