BERWICK UNIVERSAL LIMITED

Overview

Company Name	BERWICK UNIVERSAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01487083
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1980
Date of Cessation	Sep 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERWICK UNIVERSAL LIMITED?

Portrait photographic activities (74201) / Professional, scientific and technical activities
Artistic creation (90030) / Arts, entertainment and recreation

Where is BERWICK UNIVERSAL LIMITED located?

Registered Office Address	45 Brookfield Mansions Highgate West Hill N6 6AT London England
Undeliverable Registered Office Address	No

What are the latest accounts for BERWICK UNIVERSAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for BERWICK UNIVERSAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 01, 2022

What are the latest filings for BERWICK UNIVERSAL LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 14, 2024	Application to strike the company off the register	3 pages	DS01

Jan 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 06, 2024	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Dec 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2023	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Mar 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 03, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Oct 04, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 16, 2019	Registered office address changed from 58 Malmesbury Road London E18 2NN England to 45 Brookfield Mansions Highgate West Hill London N6 6AT on Feb 16, 2019	1 pages	AD01

Oct 15, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 08, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Feb 10, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Oct 13, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

Sep 26, 2016	Registered office address changed from 11 Nelson Road London E11 2AX to 58 Malmesbury Road London E18 2NN on Sep 26, 2016	1 pages	AD01

Dec 17, 2015	Total exemption small company accounts made up to Mar 31, 2015	7 pages	AA

View All Filings

Who are the officers of BERWICK UNIVERSAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DORRANCE, Denise 45 Brookfield N6 6AT London	Mar 30, 2001		Secretary	45 Brookfield N6 6AT London		British			76265760001
DOUGLAS, William David 21 Copenhagen Gardens Chiswick W4 5NN London	Mar 15, 1996		Secretary	21 Copenhagen Gardens Chiswick W4 5NN London		British			49109330001
YULE, Paul Harris 45 Brookfield Highgate West Hill N6 6AT London			Director	45 Brookfield Highgate West Hill N6 6AT London	United Kingdom	British	1956-6	Photographer	30476420003
BUBNA-KASTELIZ, Camilla 134a Evering Road Stoke Newington N16 7BD London	Mar 07, 1995	Mar 25, 1997	Secretary	134a Evering Road Stoke Newington N16 7BD London		British		Researcher And Production Assi	42522920001
SINKER, Rebecca 7 St Johns Mansions Clapton Square E5 8HT London	Sep 19, 1993	Mar 07, 1995	Secretary	7 St Johns Mansions Clapton Square E5 8HT London		British			36511420001
YULE, Maria Cecilia 17 Rochester Square NW1 9SA London		Mar 31, 1993	Secretary	17 Rochester Square NW1 9SA London		British			30476410001
FRANKEL, William Henry Dashwood House 69 Old Broad Street EC2M 1PE London		Sep 13, 2010	Director	Dashwood House 69 Old Broad Street EC2M 1PE London	United Kingdom	British	1944-12	Solicitor	6604040004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERWICK UNIVERSAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Harris Yule Highgate West Hill N6 6AT London 45 Brookfield Mansions England	Oct 01, 2016	Highgate West Hill N6 6AT London 45 Brookfield Mansions England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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