BERWALD LTD

Key Data

Status

Active

Company No.

03454039

Incorporation date

23/10/1997

Size

Total Exemption Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

03/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

23/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

18/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

04/11/2024

Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 2024-11-04

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

23/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

09/02/2024

Registered office address changed from 17 Clifford Street London W1S 3RQ England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2024-02-09

View PDF (1 pages)

09/02/2024

Change of details for John Raymond Berwald as a person with significant control on 2024-02-09

View PDF (2 pages)

09/02/2024

Secretary's details changed for John Raymond Berwald on 2024-02-09

View PDF (1 pages)

09/02/2024

Director's details changed for John Raymond Berwald on 2024-02-09

View PDF (2 pages)

09/02/2024

Director's details changed for Susan Margreet Groot on 2024-02-09

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

11/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

25/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

29/03/2022

Termination of appointment of Rosalind Berwald as a director on 2021-07-13

View PDF (1 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

29/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

20/01/2021

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

13/10/2020

Registration of charge 034540390002, created on 2020-10-02

View PDF (15 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

18/12/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

29/11/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

14/09/2018

Registered office address changed from 5 Bridge Street Bishops Stortford Hertfordshire CM23 2JU to 17 Clifford Street London W1S 3RQ on 2018-09-14

View PDF (1 pages)

03/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

26/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

10/05/2017

Resolutions

View PDF (3 pages)

09/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (10 pages)

18/01/2017

Appointment of Susan Margreet Groot as a director on 2017-01-18

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

12/02/2016

Total exemption full accounts made up to 2015-06-30

View PDF (10 pages)

02/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

27/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

13/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (14 pages)

22/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

20/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

25/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

27/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

25/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

22/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

02/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for John Raymond Berwald on 2009-10-22

View PDF (2 pages)

02/11/2009

Director's details changed for Rosalind Berwald on 2009-10-22

View PDF (2 pages)

29/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

23/10/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

23/10/2008

Registered office changed on 23/10/2008 from 5 bridge street bishop's stortford hertfordshire CM23 2JU united kingdom

View PDF (1 pages)

15/09/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

01/04/2008

Registered office changed on 01/04/2008 from c/o porter gee & co walmar house 288-300 regent street london W1B 3AL

View PDF (1 pages)

06/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

08/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

09/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

28/10/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

16/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

22/11/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

16/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

28/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

24/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

03/12/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

01/02/2002

Total exemption full accounts made up to 2000-06-30

View PDF (8 pages)

27/10/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

04/12/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

10/02/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

26/10/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

05/03/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

24/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

09/01/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

02/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1997

Secretary resigned

View PDF (1 pages)

02/11/1997

Director resigned

View PDF (1 pages)

23/10/1997

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
1.53M
-
0.00
276.04K
-

2022
2
1.63M
-
0.00
108.63K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

People

Officers

Person	Title	Period	Connections
Berwald, John Raymond	Director	23/10/1997 - Present	5
Berwald, John Raymond	Secretary	23/10/1997 - Present	1
Groot, Susan Margreet	Director	18/01/2017 - Present	-

Persons with Significant Control

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

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Description

About BERWALD LTD

BERWALD LTD is an(a) Active company incorporated on 23/10/1997 with the registered office located at Constable Court, 62 Dene Street, Dorking RH4 2DP. There are currently 3 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 BERWALD LTD?

BERWALD LTD is currently Active. It was registered on 23/10/1997 .

Where is BERWALD LTD located?

BERWALD LTD is registered at Constable Court, 62 Dene Street, Dorking RH4 2DP.

What does BERWALD LTD do?

BERWALD LTD operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

What is the latest filing for BERWALD LTD?

The latest filing was on 03/02/2026: Total exemption full accounts made up to 2025-06-30.