BERWICK GROUP HOLDINGS PLC
Overview
| Company Name | BERWICK GROUP HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 16110120 |
| 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 BERWICK GROUP HOLDINGS PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BERWICK GROUP HOLDINGS PLC located?
| Registered Office Address | Eastcastle House 27-28 Eastcastle Street W1W 8DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERWICK GROUP HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BERWICK GROUP HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for BERWICK GROUP HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Dominic Brooke as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Oct 24, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mark Adrian Kirkland as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Adrian Kirkland as a secretary on Oct 24, 2025 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Trading certificate for a public company | 1 pages | SH50 | ||||||||||
Incorporation | 74 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BERWICK GROUP HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| BROOKE, James Dominic | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House England | England | British | 156641930001 | |||||||||
| GOOLD, John Howard | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House England | England | British | 295306420001 | |||||||||
| KIRKLAND, Mark Adrian | Secretary | 27-28 Eastcastle Street W1W 8DH London Eastcastle House England | 329882780001 | |||||||||||
| KIRKLAND, Mark Adrian | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House England | England | British | 207856980001 |
Who are the persons with significant control of BERWICK GROUP HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelso Limited | Nov 29, 2024 | 27-28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | 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