BERLEWEN FISHING AND LEISURE LIMITED

Q: What is the latest filing for BERLEWEN FISHING AND LEISURE LIMITED?

The latest filing was on 21/03/2026: **Memorandum and Articles of Association**.

Key Data

Status

Active

Company No.

05391436

Incorporation date

14/03/2005

Size

Micro Entity

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

21/03/2026

Memorandum and Articles of Association

View PDF (1 pages)

21/03/2026

Resolutions

View PDF (1 pages)

18/03/2026

Statement of capital following an allotment of shares on 2026-03-11

View PDF (3 pages)

11/03/2026

Appointment of Mrs Sally Jane Howells as a director on 2026-03-10

View PDF (2 pages)

12/02/2026

Registered office address changed from 9 Tregarne Terrace St. Austell Cornwall PL25 4DD to 12 Raleigh Road Padstow PL28 8ET on 2026-02-12

View PDF (1 pages)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

14/03/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

06/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

23/03/2023

Change of details for Mr Nickolas Paul Chapman as a person with significant control on 2023-03-22

View PDF (2 pages)

22/03/2023

Change of details for Mr Nickolas Paul Chapman as a person with significant control on 2023-03-22

View PDF (2 pages)

22/03/2023

Director's details changed for Nickolas Paul Chapman on 2023-03-22

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

04/08/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

15/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

27/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

23/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

18/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

21/08/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

22/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

03/08/2017

Resolutions

View PDF (2 pages)

03/08/2017

Change of name notice

View PDF (2 pages)

03/07/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

21/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

14/03/2017

Director's details changed for Nickolas Paul Chapman on 2017-03-14

View PDF (2 pages)

25/10/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

25/10/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

25/10/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

25/10/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

20/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

28/07/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

23/03/2016

Termination of appointment of Lisa Jane Chapman as a secretary on 2016-03-23

View PDF (1 pages)

23/03/2016

Termination of appointment of Lisa Jane Chapman as a director on 2016-03-23

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

20/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

17/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

17/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

14/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

15/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Nickolas Paul Chapman on 2010-03-14

View PDF (2 pages)

15/03/2010

Director's details changed for Lisa Jane Chapman on 2010-03-14

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

11/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

19/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

01/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

12/02/2027

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
531.29K
-
0.00
-
-

2022
4
539.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERLEWEN FISHING AND LEISURE LIMITED

BERLEWEN FISHING AND LEISURE LIMITED is an(a) Active company incorporated on 14/03/2005 with the registered office located at 12 Raleigh Road, Padstow PL28 8ET. 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 BERLEWEN FISHING AND LEISURE LIMITED?

BERLEWEN FISHING AND LEISURE LIMITED is currently Active. It was registered on 14/03/2005 .

Where is BERLEWEN FISHING AND LEISURE LIMITED located?

BERLEWEN FISHING AND LEISURE LIMITED is registered at 12 Raleigh Road, Padstow PL28 8ET.

What does BERLEWEN FISHING AND LEISURE LIMITED do?

BERLEWEN FISHING AND LEISURE LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for BERLEWEN FISHING AND LEISURE LIMITED?

The latest filing was on 21/03/2026: Memorandum and Articles of Association.