BERKELEY 2 HOLDINGS LIMITED

SC823090
Active United Kingdom

Activities of head offices

Activities of head offices
B

BERKELEY 2 HOLDINGS LIMITED

SC823090

Activities of head offices

Founded 18 Sept 2024 Active United Kingdom website.com
Activities of head offices

Previous Company Names

POINTBRAVE LIMITED 18 Sept 2024 — 27 May 2025
Accounts Submitted 10 Jun 2026 Next due 18 Jun 2026 10 days overdue
Confirmation Submitted 25 May 2026 Next due 8 Jun 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for BERKELEY 2 HOLDINGS LIMITED (SC823090), an active company based in United Kingdom. Incorporated 18 Sept 2024. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2025
Due by 18 June 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Cheyne, Desmond PaulDirectorBritishScotland7225 May 2025Active

Shareholders

Shareholders (3)

Desmond Paul Cheyne
50.0%
50
Andrew Paul Cheyne
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Desmond Paul Cheyne

British

Active
Notified 25 May 2025
Residence Scotland
DOB March 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Louise Devlin

Ceased 25 May 2025

Ceased

Group Structure

Group Structure

BERKELEY 2 HOLDINGS LIMITED Current Company
BERKELEY 2 LTD. united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
25 May 2026Confirmation StatementConfirmation statement made on 25 May 2026 with no updates
16 Jun 2025OfficersAppointment of Mr Andrew Paul Cheyne as director
13 Jun 2025OfficersTermination of Andrew Paul Cheyne as director on 25 May 2025
13 Jun 2025OfficersChange to director Mr Desmond Paul Cheyne on 25 May 2025
10 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

25 May 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with no updates

16 Jun 2025 Officers

Appointment of Mr Andrew Paul Cheyne as director

13 Jun 2025 Officers

Termination of Andrew Paul Cheyne as director on 25 May 2025

13 Jun 2025 Officers

Change to director Mr Desmond Paul Cheyne on 25 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 weeks ago on 10 Jun 2026

Confirmation statement made on 25 May 2026 with no updates

1 months ago on 25 May 2026

Appointment of Mr Andrew Paul Cheyne as director

1 years ago on 16 Jun 2025

Termination of Andrew Paul Cheyne as director on 25 May 2025

1 years ago on 13 Jun 2025

Change to director Mr Desmond Paul Cheyne on 25 May 2025

1 years ago on 13 Jun 2025