Introduction
Watch Company
B
BERKSHIRE EAST 2 LIMITED
BERKSHIRE EAST 2 LIMITED is an active company incorporated on 28 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BERKSHIRE EAST 2 LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15747119
LTD Company
Age
1 Years
Incorporated 28 May 2024
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to N/A
Next Due
Due by 28 February 2026
Period: 28 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
237 Regents Park Road London, N3 3LF,
Previous Addresses
Rear Office, 45 the Drive London NW11 9SX England
From: 28 May 2024To: 21 July 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BASALIAN, Benjamin Joseph
ActiveRegents Park Road, LondonN3 3LF
Born October 1995
Director
Appointed 28 May 2024
BASALIAN, Benjamin Joseph
Regents Park Road, LondonN3 3LF
Born October 1995
Director
28 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin Joseph Basalian
ActiveRegents Park Road, LondonN3 3LF
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 May 2024
Mr Benjamin Joseph Basalian
Regents Park Road, LondonN3 3LF
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
17 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2025