BERWICK BRIDGES LIMITED

Overview

Company Name	BERWICK BRIDGES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02674916
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1991
Date of Cessation	Aug 27, 2019

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 BRIDGES LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is BERWICK BRIDGES LIMITED located?

Registered Office Address	4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland
Undeliverable Registered Office Address	No

What were the previous names of BERWICK BRIDGES LIMITED?

Previous Company Names
Company Name	From	Until
BERWICK BRIDGES (HOUSING AND RESPITE CARE) LIMITED	Jul 01, 1992	Jul 01, 1992
LEVERMANOR LIMITED	Dec 31, 1991	Dec 31, 1991

What are the latest accounts for BERWICK BRIDGES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for BERWICK BRIDGES LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 06, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 11, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 29, 2019	Application to strike the company off the register	3 pages	DS01

Nov 27, 2018	Appointment of Mrs Marjory Kate Naismith as a director on Nov 27, 2018	2 pages	AP01

Oct 31, 2018	Termination of appointment of Marjory Kate Naismith as a director on Oct 31, 2018	1 pages	TM01

Oct 31, 2018	Termination of appointment of Claire Fernandez as a director on Oct 31, 2018	1 pages	TM01

Oct 31, 2018	Termination of appointment of Margaret Christine Cameron as a director on Oct 31, 2018	1 pages	TM01

Oct 31, 2018	Termination of appointment of Marjory Kate Naismith as a secretary on Oct 31, 2018	1 pages	TM02

Sep 14, 2018	Appointment of Mrs Margaret Christine Cameron as a director on Sep 14, 2018	2 pages	AP01

Aug 26, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Total exemption full accounts made up to Mar 31, 2018	17 pages	AA

Jun 11, 2018	Appointment of Mrs Marjory Kate Naismith as a secretary on Jun 01, 2018	2 pages	AP03

Dec 29, 2017	Termination of appointment of Margaret Cameron as a director on Dec 16, 2017	1 pages	TM01

Aug 24, 2017	Director's details changed for Mrs Marjory Naismith on Aug 24, 2017	2 pages	CH01

Aug 24, 2017	Director's details changed for Ms Margaret Cameron on Aug 24, 2017	2 pages	CH01

Aug 24, 2017	Director's details changed for Mrs Marjory Naismith on Aug 24, 2017	2 pages	CH01

Aug 24, 2017	Director's details changed for Ms Claire Fernandez on Aug 15, 2017	2 pages	CH01

Aug 24, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Jul 19, 2017	Total exemption full accounts made up to Mar 31, 2017	16 pages	AA

Sep 09, 2016	Total exemption full accounts made up to Mar 31, 2016	16 pages	AA

Aug 24, 2016	Confirmation statement made on Aug 24, 2016 with updates	4 pages	CS01

Jul 25, 2016	Director's details changed for Mrs Marjory Naismith on Jul 14, 2016	2 pages	CH01

Jul 31, 2015	Total exemption full accounts made up to Mar 31, 2015	13 pages	AA

Jul 29, 2015	Appointment of Ms Claire Fernandez as a director on Jul 27, 2015	2 pages	AP01

View All Filings

Who are the officers of BERWICK BRIDGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NAISMITH, Marjory Kate 4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Nov 27, 2018		Director	4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Portugal	British	1953-3	Retired	252881880001
LACKENBY, Rona Mary Woodside Park Horncliffe TD15 2XH Berwick-Upon-Tweed 2 Northumberland England	Jun 01, 2010	Aug 29, 2012	Secretary	Woodside Park Horncliffe TD15 2XH Berwick-Upon-Tweed 2 Northumberland England					151691660002
MARSHALL, John Alexander The Farmhouse Allerdean Greens TD15 2TB Berwick Upon Tweed Northumberland	Jun 10, 1992	Dec 04, 2003	Secretary	The Farmhouse Allerdean Greens TD15 2TB Berwick Upon Tweed Northumberland		British		Solicitor	29785770001
MURRAY, Jacqueline Anne 18 Corn Exchange TD15 1EA Berwick Upon Tweed Northumberland	Dec 04, 2003	Nov 01, 2008	Secretary	18 Corn Exchange TD15 1EA Berwick Upon Tweed Northumberland		British			95781750002
NAISMITH, Marjory Kate 4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Jun 01, 2018	Oct 31, 2018	Secretary	4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland					247299870001
ROSS, Kathleen 57 Northumberland Road Tweedmouth TD15 2AS Berwick-Upon-Tweed 57 Northumberland United Kingdom	Feb 01, 2013	Mar 31, 2014	Secretary	57 Northumberland Road Tweedmouth TD15 2AS Berwick-Upon-Tweed 57 Northumberland United Kingdom					176682310001
MBC SECRETARIES LIMITED 174-180 Old Street EC1V 9BP London	Dec 23, 1991	Jun 10, 1992	Secretary	174-180 Old Street EC1V 9BP London					1197330001
BELL, Alan 24 Upper Howick Street NE66 1UZ Alnwick Northumberland	Nov 28, 2001	Feb 05, 2002	Director	24 Upper Howick Street NE66 1UZ Alnwick Northumberland		British	1947-5	Teacher	85695450001
CAMERON, Margaret Christine 4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Sep 14, 2018	Oct 31, 2018	Director	4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Scotland	British	1953-1	Registered Nurse	189563780002
CAMERON, Margaret Christine 4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Mar 31, 2014	Dec 16, 2017	Director	4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Scotland	British	1953-1	Registered Nurse	189563780002
COWAN, Geraldine Mary Newbold 4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Feb 01, 2010	Mar 15, 2014	Director	4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Great Britain	British	1954-5	Care Home Owner	150105170001
DRYDEN, Elizabeth 194 Highcliffe Spittal TD15 2JL Berwick Upon Tweed Northumberland	Aug 27, 1992	Mar 06, 2002	Director	194 Highcliffe Spittal TD15 2JL Berwick Upon Tweed Northumberland		British	1946-3	Company Director	30162060001
FERNANDEZ, Claire 4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Jul 27, 2015	Oct 31, 2018	Director	4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Scotland	British	1962-2	Registered Nurse	199779920002
HUNT, Michael Vale Cottage, Foolow, Eyam S32 5QR Hope Valley Derbyshire	Jun 10, 1998	Jun 16, 2008	Director	Vale Cottage, Foolow, Eyam S32 5QR Hope Valley Derbyshire	England	British	1956-5	Care Consultant	68212560001
LACKENBY, John 4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Oct 01, 2009	Nov 05, 2010	Director	4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	England	British	1950-10	Retired	147385950001
LACKENBY, Rona Mary 4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Oct 01, 2009	May 28, 2010	Director	4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	England	British	1951-6	Retired	147386120001
LIVINGSTONE, Helen Jane Vale Cottage Foolow, Eyam S32 5QR Hope Valley Derbyshire	Feb 21, 2004	Jun 16, 2008	Director	Vale Cottage Foolow, Eyam S32 5QR Hope Valley Derbyshire	England	British	1955-7	Manager	68212470001
MARSHALL, John Alexander The Farmhouse Allerdean Greens TD15 2TB Berwick Upon Tweed Northumberland	Nov 26, 1996	Dec 04, 2003	Director	The Farmhouse Allerdean Greens TD15 2TB Berwick Upon Tweed Northumberland	United Kingdom	British	1950-9	Solicitor	29785770001
MARSHALL, John Alexander The Farmhouse Allerdean Greens TD15 2TB Berwick Upon Tweed Northumberland	Jun 10, 1992	Aug 27, 1992	Director	The Farmhouse Allerdean Greens TD15 2TB Berwick Upon Tweed Northumberland	United Kingdom	British	1950-9	Solicitor	29785770001
MCGREGOR, Ian 37a Ladywell Road Tweedmouth TD15 2AF Berwick Upon Tweed Northumberland	Aug 27, 1992	Mar 29, 2008	Director	37a Ladywell Road Tweedmouth TD15 2AF Berwick Upon Tweed Northumberland		British	1942-12	Company Director	30162070002
MIDDLETON, Alexander Duncan Carlin Brae 17 Castle Terrace TD15 1NR Berwick Upon Tweed Northumberland	Nov 23, 1999	Apr 03, 2004	Director	Carlin Brae 17 Castle Terrace TD15 1NR Berwick Upon Tweed Northumberland		British	1946-7	Company Director	1019520005
MILLER, Lynda 29 Osborne Road TD15 2HS Tweedmouth Northumberland	Dec 04, 2003	Apr 30, 2014	Director	29 Osborne Road TD15 2HS Tweedmouth Northumberland	United Kingdom	British	1962-12	Hotelier	89477660001
NAISMITH, Marjory Kate 4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Aug 01, 2012	Oct 31, 2018	Director	4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Portugal	British	1953-3	Retired Nurse	252881880001
PAIN, Beryl Link View 8 Sandham Lane Holy Island TD15 2SG Berwick Upon Tweed Northumberland	Jun 01, 1995	Nov 26, 1996	Director	Link View 8 Sandham Lane Holy Island TD15 2SG Berwick Upon Tweed Northumberland		British	1933-1	Company Director	46130310002
SEMPLE, Rosemary 4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	Oct 01, 2009	Mar 19, 2014	Director	4a Roberts Lodge Tweedmouth TD15 2YN Berwick Upon Tweed Northumberland	England	British	1941-4	Retired	147385780001
MBC SECRETARIES LIMITED 174-180 Old Street EC1V 9BP London	Dec 23, 1991	Jun 10, 1992	Director	174-180 Old Street EC1V 9BP London					1197330001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BERWICK BRIDGES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 24, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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