THORBURN GROUP (BERWICK) LIMITED
Overview
| Company Name | THORBURN GROUP (BERWICK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06014037 |
| 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 THORBURN GROUP (BERWICK) LIMITED?
- Development of building projects (41100) / Construction
Where is THORBURN GROUP (BERWICK) LIMITED located?
| Registered Office Address | Ramparts Business Park 20 Kings Mount TD15 1TQ Berwick-Upon-Tweed Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORBURN GROUP (BERWICK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWP ENGINEERING SERVICES LIMITED | May 19, 2008 | May 19, 2008 |
| INDUSTRIAL PROJECTS (BERWICK) LIMITED | Nov 29, 2006 | Nov 29, 2006 |
What are the latest accounts for THORBURN GROUP (BERWICK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for THORBURN GROUP (BERWICK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for THORBURN GROUP (BERWICK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Phil Douglas Morris as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Ewart Thorburn as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Aynsley Ann Thorburn as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 060140370002, created on Apr 07, 2025 | 8 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Apr 30, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Euan Robert Thorburn on May 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alistair Ewart Thorburn on May 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Phil Douglas Morris on May 03, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Thorburn Group Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed swp engineering services LIMITED\certificate issued on 16/08/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Station Works Station Road Duns Berwickshire TD11 3EJ United Kingdom to Ramparts Business Park 20 Kings Mount Berwick-upon-Tweed Northumberland TD15 1TQ on May 03, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ava Lodge, Castle Terrace Berwick upon Tweed Northumberland TD15 1NP to Station Works Station Road Duns Berwickshire TD11 3EJ on Apr 21, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Phil Douglas Morris as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Margaret Parkin as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Cessation of William Robertson Parkin as a person with significant control on Mar 24, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Thorburn Group Limited as a person with significant control on Mar 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Fiona Margaret Parkin as a person with significant control on Mar 24, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of William Robertson Parkin as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of THORBURN GROUP (BERWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORBURN, Aynsley Ann | Director | 20 Kings Mount TD15 1TQ Berwick-Upon-Tweed Ramparts Business Park Northumberland England | United Kingdom | British | Director | 242976500001 | ||||
| THORBURN, Euan Robert | Director | 20 Kings Mount TD15 1TQ Berwick-Upon-Tweed Ramparts Business Park Northumberland England | Scotland | British | Director | 308024890001 | ||||
| PARKIN, Fiona Margaret | Secretary | 43a Low Greens TD15 1LZ Berwick Upon Tweed The Bungalow Northumberland England | British | Company Director Secretary | 67557100001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MORRIS, Phil Douglas | Director | 20 Kings Mount TD15 1TQ Berwick-Upon-Tweed Ramparts Business Park Northumberland England | United Kingdom | British | Director | 280121320002 | ||||
| PARKIN, Fiona Margaret | Director | 43a Low Greens TD15 1LZ Berwick Upon Tweed The Bungalow Northumberland England | England | British | Company Director Secretary | 67557100002 | ||||
| PARKIN, Steven David | Director | Prior Road Tweedmouth TD15 2BT Berwick Upon Tweed 111 Northumberland United Kingdom | United Kingdom | British | Company Director | 183867030003 | ||||
| PARKIN, William Robertson, Mr. | Director | 43a Low Greens TD15 1LZ Berwick Upon Tweed The Bungalow Northumberland England | England | British | Company Director | 67557080002 | ||||
| THORBURN, Alistair Ewart | Director | 20 Kings Mount TD15 1TQ Berwick-Upon-Tweed Ramparts Business Park Northumberland England | United Kingdom | British | Director | 19240160005 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THORBURN GROUP (BERWICK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorburn Group Limited | Mar 24, 2023 | Duns Industrial Estate TD11 3HS Duns Unit 1 Berwickshire United Kingdom | No | ||||||||||
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Natures of Control
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| Mr. William Robertson Parkin | Apr 06, 2016 | 43a Low Greens TD15 1LZ Berwick Upon Tweed The Bungalow Northumberland England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Margaret Parkin | Apr 06, 2016 | 43a Low Greens TD15 1LZ Berwick Upon Tweed The Bungalow Northumberland England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven David Parkin | Apr 06, 2016 | Prior Road Tweedmouth TD15 2BT Berwick Upon Tweed 111 Northumberland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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