BERWEN LIMITED

Key Data

Status

Active

Company No.

00404353

Incorporation date

11/02/1946

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1946)

04/03/2026

Registration of charge 004043530016, created on 2026-03-02

View PDF (33 pages)

03/03/2026

Registration of charge 004043530013, created on 2026-03-02

View PDF (34 pages)

03/03/2026

Registration of charge 004043530014, created on 2026-03-02

View PDF (34 pages)

03/03/2026

Registration of charge 004043530015, created on 2026-03-02

View PDF (38 pages)

31/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (10 pages)

31/12/2025

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

10/01/2025

Appointment of Mrs Claire Jane Berry as a secretary on 2025-01-06

View PDF (2 pages)

04/01/2025

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

03/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (6 pages)

15/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (13 pages)

21/11/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

07/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with updates

View PDF (5 pages)

29/12/2021

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

22/10/2021

Accounts for a small company made up to 2021-06-30

View PDF (22 pages)

25/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (20 pages)

31/12/2020

Confirmation statement made on 2020-12-29 with updates

View PDF (5 pages)

13/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

05/01/2020

Confirmation statement made on 2019-12-29 with updates

View PDF (6 pages)

25/01/2019

Resolutions

View PDF (48 pages)

25/01/2019

Resolutions

View PDF (1 pages)

24/01/2019

Sub-division of shares on 2019-01-15

View PDF (4 pages)

21/01/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (3 pages)

31/12/2018

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

09/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (18 pages)

24/05/2018

Satisfaction of charge 12 in full

View PDF (2 pages)

24/05/2018

Satisfaction of charge 10 in full

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24/05/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

28/03/2018

All of the property or undertaking has been released from charge 12

View PDF (2 pages)

08/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (18 pages)

10/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (5 pages)

24/02/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

22/01/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

12/12/2015

Full accounts made up to 2015-06-30

View PDF (16 pages)

13/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

18/11/2014

Full accounts made up to 2014-06-30

View PDF (16 pages)

24/07/2014

Registered office address changed from 4 Weald Way Caterham Surrey CR3 6EG to Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 2014-07-24

View PDF (1 pages)

21/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

11/12/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

24/01/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

16/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

11/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

11/01/2012

Director's details changed for Mr John Berry on 2011-01-21

View PDF (2 pages)

11/01/2012

Director's details changed for Simon John Berry on 2011-01-21

View PDF (2 pages)

11/01/2012

Secretary's details changed for Mrs Elizabeth Mary Berry on 2011-01-21

View PDF (1 pages)

26/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

22/12/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

13/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (7 pages)

06/10/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

24/01/2009

Director's change of particulars / simon berry / 23/01/2009

View PDF (1 pages)

24/01/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

28/10/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

25/04/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

25/01/2008

Return made up to 29/12/07; full list of members

View PDF (4 pages)

22/01/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

15/01/2007

Return made up to 29/12/06; full list of members

View PDF (4 pages)

25/01/2006

Return made up to 29/12/05; full list of members

View PDF (4 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2005

Return made up to 29/12/04; full list of members

View PDF (9 pages)

24/12/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

17/01/2004

Return made up to 29/12/03; full list of members

View PDF (9 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

18/06/2003

New director appointed

View PDF (2 pages)

21/03/2003

Resolutions

View PDF (6 pages)

21/03/2003

Resolutions

View PDF (20 pages)

26/01/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

02/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

08/01/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

14/12/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

04/01/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

04/01/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

28/09/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

07/01/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

26/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

13/01/1999

Return made up to 29/12/98; no change of members

View PDF (6 pages)

22/01/1998

Return made up to 29/12/97; full list of members

View PDF (8 pages)

31/12/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

17/02/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

07/01/1997

Return made up to 29/12/96; change of members

View PDF (8 pages)

24/03/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

26/02/1996

Director resigned

View PDF (0 pages)

26/02/1996

Director resigned

View PDF (0 pages)

31/01/1996

Return made up to 29/12/95; change of members

View PDF (7 pages)

13/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1995

Director resigned

View PDF (2 pages)

21/09/1995

Resolutions

View PDF (2 pages)

20/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/1995

Full accounts made up to 1994-06-30

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09/01/1995

Return made up to 29/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

18/01/1994

Return made up to 29/12/93; no change of members

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13/12/1993

Full accounts made up to 1993-06-30

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20/01/1993

Return made up to 29/12/92; full list of members

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04/01/1993

Full accounts made up to 1992-06-30

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19/03/1992

Accounting reference date extended from 25/03 to 30/06

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09/01/1992

Full accounts made up to 1991-03-25

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09/01/1992

Return made up to 29/12/91; no change of members

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25/01/1991

Full accounts made up to 1990-03-25

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25/01/1991

Return made up to 29/12/90; full list of members

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23/01/1991

New director appointed

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18/01/1990

Full accounts made up to 1989-03-25

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18/01/1990

Return made up to 29/12/89; full list of members

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21/06/1989

Return made up to 02/05/89; full list of members

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21/06/1989

Full accounts made up to 1988-06-30

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12/05/1989

Accounting reference date shortened from 30/06 to 25/03

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09/03/1989

Particulars of contract relating to shares

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20/06/1988

Registered office changed on 20/06/88 from: marsh way fairview industrial park rainham essex RM13 8UJ

View PDF (0 pages)

08/06/1988

Certificate of change of name

View PDF (2 pages)

25/05/1988

Return made up to 05/02/88; full list of members

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25/05/1988

Full group accounts made up to 1987-06-30

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16/03/1988

Resolutions

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16/03/1988

Resolutions

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25/01/1988

Wd 18/01/88 ad 27/04/87--------- £ si 6440@1=6440

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25/01/1988

£ nc 5000/10000

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18/11/1987

New director appointed

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21/05/1987

Certificate of change of name

View PDF (2 pages)

17/04/1987

Registered office changed on 17/04/87 from: 170/174 west ferry rd london E14 8RY

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26/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1987

Full accounts made up to 1986-06-30

View PDF (19 pages)

20/02/1987

Return made up to 04/02/87; full list of members

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14/02/1987

Secretary resigned;new secretary appointed;new director appointed

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23/12/1986

Particulars of mortgage/charge

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07/02/1969

Certificate of change of name

View PDF (2 pages)

03/01/1966

Certificate of change of name

View PDF (2 pages)

11/02/1946

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

29/12/2026

Last change occurred

30/06/2025

Accounts

Small

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)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Berry, Simon John	Director	02/06/2003 - Present	22
Berry, Claire Jane	Secretary	06/01/2025 - Present	-

Persons with Significant Control

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

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Description

About BERWEN LIMITED

BERWEN LIMITED is an(a) Active company incorporated on 11/02/1946 with the registered office located at Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex RM13 8UH. 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 BERWEN LIMITED?

BERWEN LIMITED is currently Active. It was registered on 11/02/1946 .

Where is BERWEN LIMITED located?

BERWEN LIMITED is registered at Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex RM13 8UH.

What does BERWEN LIMITED do?

BERWEN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERWEN LIMITED?

The latest filing was on 04/03/2026: Registration of charge 004043530016, created on 2026-03-02.