OpenCompanies

K D Berkshire 2 Limited

Company number
13989480
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2022
Nature of business
Buying and selling of own real estate
Corporate group
Rosewood Holdings & Investments Limited (27 companies)

Registered office

22 Wycombe End
Beaconsfield
HP9 1NB

Previous names

  • K D Marlow North Limited (until 9 Aug 2023)
  • K D Ockwells Road Limited (until 5 Aug 2022)

Control

NameNature of controlNotifiedCeased
Knights Developments Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2022 22 Feb 2023
Mrs Jessica Jane Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Feb 2023 8 Aug 2023
Mr Matthew Stephen Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Feb 2023 8 Aug 2023
Knights Developments Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2023 5 Dec 2025
The Knights Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 -£18,618 - 0
31 Oct 2023 -£5,714 - 2
31 Mar 2023 Dormant £100 £100 -

Connections

Owned by

K D Berkshire 2 Limited → The Knights Estates Limited

Registered address

352 companies are registered at this address - likely a registration agent.

Data