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BR 2 YEAR LIMITED

Company number 11132612

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Persons with significant control: 1 active person with significant control / 0 active statements

Berkeley Rutherford Limited Active

Correspondence address
1 Thames Side, Windsor, England, SL4 1QN
Notified on
4 March 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
10040658
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Pequeta Ltd Ceased

Correspondence address
8 Tangier Lane, Eton, Windsor, England, SL4 6AH
Notified on
25 February 2019
Ceased on
4 March 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
11671328
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Berkeley Rutherford Limited Ceased

Correspondence address
22-28 Willow Street, Accrington, Lancashire, United Kingdom, BB5 1LP
Notified on
26 January 2018
Ceased on
25 February 2019
Governing law
Legal form
Place registered
England
Registration number
10040658
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr. Paul Stephen Griffiths Ceased

Correspondence address
1 Thames Side, Windsor, England, SL4 1QN
Notified on
4 January 2018
Ceased on
25 February 2019
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors