BERKSWELL HOLDING UK LIMITED

Overview

Company Name	BERKSWELL HOLDING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16650262
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKSWELL HOLDING UK LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is BERKSWELL HOLDING UK LIMITED located?

Registered Office Address	5th Floor 53 Parker Street WC2B 5PT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BERKSWELL HOLDING UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	May 14, 2027

What is the status of the latest confirmation statement for BERKSWELL HOLDING UK LIMITED?

Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Overdue	No

What are the latest filings for BERKSWELL HOLDING UK LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2025

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

1 pages

AD03

Sep 01, 2025

Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

1 pages

AA01

Sep 01, 2025

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

1 pages

AD02

Aug 14, 2025

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 14, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Aug 14, 2025	Statement of capital on Aug 14, 2025 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of BERKSWELL HOLDING UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHWEE, Chong Foon

Aug 14, 2025

Secretary

53 Parker Street

WC2B 5PT London

5th Floor

United Kingdom

339133730001

TEH, Linda Keat Luan

Aug 14, 2025

Secretary

53 Parker Street

WC2B 5PT London

5th Floor

United Kingdom

339133740001

BIRD & BIRD COMPANY SECRETARIES LIMITED

Aug 14, 2025

Secretary

New Fetter Lane

EC4A 1JP London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03952862

108111310002

STROEMSOE, Erik

Aug 14, 2025

Director

53 Parker Street

WC2B 5PT London

5th Floor

United Kingdom

Switzerland

Norwegian

1985-8

297008310004

THWAITES, Richard Craig

Aug 14, 2025

Director

53 Parker Street

WC2B 5PT London

5th Floor

United Kingdom

British

1970-10

210330700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKSWELL HOLDING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bw Ess Asset Uk Limited

Aug 14, 2025

53 Parker Street

WC2B 5PT London

5th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16613704

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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