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BERWICK BUILDING LIMITED

BERWICK BUILDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERWICK BUILDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03796027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERWICK BUILDING LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BERWICK BUILDING LIMITED located?

    Registered Office Address
    32 Main Street
    Lambley
    NG4 4PN Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERWICK BUILDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for BERWICK BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 25, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		13 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Notification of Dianne Berry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Malcolm Berry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Malcolm Berry on Jun 25, 2016

    		2 pagesCH01

    Secretary's details changed for Dianne Berry on Jun 25, 2016

    		1 pagesCH03

    Director's details changed for Dianne Berry on Jun 25, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of BERWICK BUILDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Dianne
    32 Main Street
    Lambley
    NG4 4PN Nottingham
    		Secretary
    32 Main Street
    Lambley
    NG4 4PN Nottingham
    		British64712930001
    BERRY, Dianne
    32 Main Street
    Lambley
    NG4 4PN Nottingham
    		Director
    32 Main Street
    Lambley
    NG4 4PN Nottingham
    		United KingdomBritish64712930001
    BERRY, Malcolm
    32 Main Street
    Lambley
    NG4 4PN Nottingham
    		Director
    32 Main Street
    Lambley
    NG4 4PN Nottingham
    		United KingdomBritish42489430001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dianne Berry
    32 Main Street
    Lambley
    NG4 4PN Nottingham
    		Apr 06, 2016
    32 Main Street
    Lambley
    NG4 4PN Nottingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm Berry
    32 Main Street
    Lambley
    NG4 4PN Nottingham
    		Apr 06, 2016
    32 Main Street
    Lambley
    NG4 4PN Nottingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0