Introduction
Watch Company
B
BERENGRAVE LANE 2 LTD
BERENGRAVE LANE 2 LTD is an active company incorporated on 31 May 2024 with the registered office located in Sevenoaks. The company operates in the Construction sector, specifically engaged in development of building projects. BERENGRAVE LANE 2 LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15752266
LTD Company
Age
1 Years
Incorporated 31 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 31 May 2024 - 31 March 2025(11 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Old Coffee House Yard London Road Sevenoaks, TN13 1AH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BATEMAN, Jonathan James
ActiveLondon Road, SevenoaksTN13 1AH
Born January 1979
Director
Appointed 31 May 2024
BATEMAN, Jonathan James
London Road, SevenoaksTN13 1AH
Born January 1979
Director
31 May 2024
Active
FLEETWOOD, John Terence
ActiveLondon Road, SevenoaksTN13 1AH
Born June 1974
Director
Appointed 31 May 2024
FLEETWOOD, John Terence
London Road, SevenoaksTN13 1AH
Born June 1974
Director
31 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Thetis Holdings Ltd
Active24 Capital Business Centre, South CroydonCR2 0BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2024
Thetis Holdings Ltd
24 Capital Business Centre, South CroydonCR2 0BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2024
Active
Berengrave Lane Llp
ActiveLondon Road, SevenoaksTN13 1AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2024
Berengrave Lane Llp
London Road, SevenoaksTN13 1AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
5 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2024