BERWEN LIMITED
Overview
| Company Name | BERWEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00404353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERWEN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BERWEN LIMITED located?
| Registered Office Address | Estate House Marsh Way Fairview Industrial Park RM13 8UH Rainham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERWEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DURABLE FREIGHT LIMITED | May 22, 1987 | May 22, 1987 |
| DURABLE WAREHOUSING COMPANY LIMITED | Feb 11, 1946 | Feb 11, 1946 |
What are the latest accounts for BERWEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BERWEN LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for BERWEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Appointment of Mrs Claire Jane Berry as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 48 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Jan 15, 2019 | 4 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 18 pages | AA | ||||||||||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Who are the officers of BERWEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Claire Jane | Secretary | Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex | 331074010001 | |||||||
| BERRY, Elizabeth Mary | Secretary | Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex England | British | 2467130001 | ||||||
| BERRY, John | Director | Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex England | England | British | 2467140001 | |||||
| BERRY, Simon John | Director | Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex England | England | British | 90412370007 | |||||
| BERRY, Emma | Director | High Trees Church Lane GU3 3RG Worplesdon Surrey | British | 2467150001 | ||||||
| BERRY, Stanley Edward | Director | High Trees Church Lane GU3 3RG Worplesdon Surrey | British | 2467160001 | ||||||
| WENHAM, Charles George | Director | 31 Park Farm Road BR1 2PE Bromley Kent | British | 2467170001 | ||||||
| WENHAM, Dorothy Madelaine | Director | 31 Park Farm Road BR1 2PE Bromley Kent | British | 2467180001 |
Who are the persons with significant control of BERWEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Berry | Apr 06, 2016 | Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0