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BEREWOOD LIMITED

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BEREWOOD LIMITED

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Key Data

Status

Active

Company No.

05073921

Incorporation date

15/03/2004

Size

Unaudited abridged

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

Registered address

1-3 High Street, Great Dunmow, Essex CM6 1UUCopy
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Latest events (Record since 15/03/2004)
dot icon17/03/2026
Confirmation statement made on 2026-03-15 with no updates
View PDF (3 pages)
dot icon17/03/2026
Change of details for Mr Nigel Cornwell as a person with significant control on 2026-03-17
View PDF (2 pages)
dot icon17/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-15 with no updates
View PDF (3 pages)
dot icon14/11/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with no updates
View PDF (3 pages)
dot icon14/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-15 with no updates
View PDF (3 pages)
dot icon25/08/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-15 with no updates
View PDF (3 pages)
dot icon15/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-15 with no updates
View PDF (3 pages)
dot icon21/01/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon17/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-15 with no updates
View PDF (3 pages)
dot icon12/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon21/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon07/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2016
Director's details changed for Nigel John Cornwell on 2016-02-08
View PDF (2 pages)
dot icon10/02/2016
Registered office address changed from 122 New London Road Chelmsford Essex CM2 0rd to 1-3 High Street Great Dunmow Essex CM6 1UU on 2016-02-10
View PDF (1 pages)
dot icon07/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon09/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon11/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon28/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon05/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon23/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon19/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2010
Director's details changed for Nigel John Cornwell on 2010-03-14
View PDF (2 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon18/03/2009
Return made up to 15/03/09; full list of members
View PDF (3 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon03/04/2008
Return made up to 15/03/08; full list of members
View PDF (3 pages)
dot icon18/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon26/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/03/2007
Return made up to 15/03/07; full list of members
View PDF (2 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon25/04/2006
Return made up to 15/03/06; full list of members
View PDF (2 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon18/04/2005
Return made up to 15/03/05; full list of members
View PDF (2 pages)
dot icon24/03/2004
Registered office changed on 24/03/04 from: 76 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon24/03/2004
New secretary appointed
View PDF (2 pages)
dot icon24/03/2004
New director appointed
View PDF (2 pages)
dot icon24/03/2004
Secretary resigned
View PDF (1 pages)
dot icon24/03/2004
Director resigned
View PDF (1 pages)
dot icon15/03/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.29K
-
0.00
22.99K
-
2022
0
3.04K
-
0.00
13.54K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
14/03/2004 - 14/03/2004
4893
Key Legal Services (Nominees) Limited
Nominee Director
14/03/2004 - 14/03/2004
4782
Cornwell, Nigel John
Director
15/03/2004 - Present
1
Cousins, Rosemary Edith
Secretary
14/03/2004 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEREWOOD LIMITED

BEREWOOD LIMITED is an(a) Active company incorporated on 15/03/2004 with the registered office located at 1-3 High Street, Great Dunmow, Essex CM6 1UU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEREWOOD LIMITED?

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BEREWOOD LIMITED is currently Active. It was registered on 15/03/2004 .

Where is BEREWOOD LIMITED located?

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BEREWOOD LIMITED is registered at 1-3 High Street, Great Dunmow, Essex CM6 1UU.

What does BEREWOOD LIMITED do?

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BEREWOOD LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for BEREWOOD LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-15 with no updates.