BERWYN LIMITED
Overview
| Company Name | BERWYN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04050198 |
| 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 BERWYN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BERWYN LIMITED located?
| Registered Office Address | 77 Harrow Drive N9 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERWYN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for BERWYN LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for BERWYN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Moorgayen Aurmoogum as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Govinden Ramsasawmy as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Depinay Ltd as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Selven Veeramundar as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||
Notification of Dudley International Sa as a person with significant control on Apr 30, 2016 | 1 pages | PSC02 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Who are the officers of BERWYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JJ SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 United Kingdom |
| 125188450001 | ||||||||||||||
| AURMOOGUM, Moorgayen | Director | Harrow Drive N9 9EQ London 77 | Mauritius | Mauritian | 337697360001 | |||||||||||||
| VEERAMUNDAR, Selven Sadaseven | Director | Harrow Drive N9 9EQ London 77 | England | British | 106858600004 | |||||||||||||
| MUSTERASSET LIMITED | Secretary | 32 Ludgate Hill EC4M 7DR London 6th Floor United Kingdom |
| 73262310010 | ||||||||||||||
| RAMSASAWMY, Govinden | Director | Harrow Drive N9 9EQ London 77 United Kingdom | Mauritius | Mauritian | 186654130001 | |||||||||||||
| ZAMORA ARCE, Bernal | Director | 6th Floor 32 Ludgate Hill EC4M 7DR London | Costa Rica | Costa Rican | 151675290001 | |||||||||||||
| ZAMORA ARCE, Bernal | Director | 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica | Costa Rica | Costa Rican | 151675290001 | |||||||||||||
| BEAULY MANAGEMENT SA | Director | 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica |
| 85486340001 | ||||||||||||||
| DEPINAY LTD | Director | Villeneuve Sodnac Quatre Bornes C12 Mauritius |
| 200400360001 | ||||||||||||||
| TRUMPWISE LIMITED | Director | 1 Knightrider Court EC4V 5JU London | 73262300001 |
Who are the persons with significant control of BERWYN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dudley International Sa | Apr 30, 2016 | Parque Llama De Bosque Rohrmoser Pavas San Jose 300s Costa Rica | No | ||||||||||
| |||||||||||||
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