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BERWICK BRIDGES LIMITED

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BERWICK BRIDGES LIMITED

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Key Data

Status

Dissolved

Company No.

02674916

Incorporation date

30/12/1991

Size

-

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

4a Roberts Lodge, Tweedmouth, Berwick Upon Tweed, Northumberland TD15 2YNCopy
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Latest events (Record since 31/12/1991)
dot icon27/08/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/07/2019
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon11/06/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/05/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon27/11/2018
Appointment of Mrs Marjory Kate Naismith as a director on 2018-11-27
View PDF (2 pages)
dot icon31/10/2018
Termination of appointment of Marjory Kate Naismith as a director on 2018-10-31
View PDF (1 pages)
dot icon31/10/2018
Termination of appointment of Claire Fernandez as a director on 2018-10-31
View PDF (1 pages)
dot icon31/10/2018
Termination of appointment of Margaret Christine Cameron as a director on 2018-10-31
View PDF (1 pages)
dot icon31/10/2018
Termination of appointment of Marjory Kate Naismith as a secretary on 2018-10-31
View PDF (1 pages)
dot icon14/09/2018
Appointment of Mrs Margaret Christine Cameron as a director on 2018-09-14
View PDF (2 pages)
dot icon26/08/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon20/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (17 pages)
dot icon11/06/2018
Appointment of Mrs Marjory Kate Naismith as a secretary on 2018-06-01
View PDF (2 pages)
dot icon29/12/2017
Termination of appointment of Margaret Cameron as a director on 2017-12-16
View PDF (1 pages)
dot icon24/08/2017
Director's details changed for Mrs Marjory Naismith on 2017-08-24
View PDF (2 pages)
dot icon24/08/2017
Director's details changed for Ms Margaret Cameron on 2017-08-24
View PDF (2 pages)
dot icon24/08/2017
Director's details changed for Mrs Marjory Naismith on 2017-08-24
View PDF (2 pages)
dot icon24/08/2017
Director's details changed for Ms Claire Fernandez on 2017-08-15
View PDF (2 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-24 with no updates
View PDF (3 pages)
dot icon19/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (16 pages)
dot icon09/09/2016
Total exemption full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (4 pages)
dot icon25/07/2016
Director's details changed for Mrs Marjory Naismith on 2016-07-14
View PDF (2 pages)
dot icon31/07/2015
Total exemption full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon29/07/2015
Appointment of Ms Claire Fernandez as a director on 2015-07-27
View PDF (2 pages)
dot icon23/07/2015
Director's details changed for Mrs Marjorie Naismith on 2015-07-22
View PDF (2 pages)
dot icon21/07/2015
Annual return made up to 2015-07-21 no member list
View PDF (2 pages)
dot icon12/08/2014
Total exemption full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon22/07/2014
Annual return made up to 2014-07-21 no member list
View PDF (2 pages)
dot icon22/07/2014
Director's details changed for Mrs Marjorie Naismith on 2014-03-31
View PDF (2 pages)
dot icon22/07/2014
Director's details changed for Mrs Marjorie Naismith on 2014-03-31
View PDF (2 pages)
dot icon22/07/2014
Appointment of Ms Margaret Cameron as a director on 2014-03-31
View PDF (2 pages)
dot icon26/06/2014
Termination of appointment of Lynda Miller as a director on 2014-04-30
View PDF (1 pages)
dot icon26/06/2014
Termination of appointment of Geraldine Mary Newbold Cowan as a director on 2014-03-15
View PDF (1 pages)
dot icon26/06/2014
Termination of appointment of Rosemary Semple as a director on 2014-03-19
View PDF (1 pages)
dot icon26/06/2014
Termination of appointment of Kathleen Ross as a secretary on 2014-03-31
View PDF (1 pages)
dot icon21/08/2013
Total exemption full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon22/07/2013
Annual return made up to 2013-07-21 no member list
View PDF (4 pages)
dot icon16/03/2013
Appointment of Mrs Kathleen Ross as a secretary on 2013-02-01
View PDF (2 pages)
dot icon11/09/2012
Appointment of Mrs Marjorie Naismith as a director on 2012-08-01
View PDF (2 pages)
dot icon10/09/2012
Termination of appointment of Rona Mary Lackenby as a secretary on 2012-08-29
View PDF (1 pages)
dot icon23/07/2012
Annual return made up to 2012-07-21 no member list
View PDF (4 pages)
dot icon09/07/2012
Total exemption full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon16/08/2011
Annual return made up to 2011-07-21 no member list
View PDF (4 pages)
dot icon16/08/2011
Secretary's details changed for Mrs Rona Mary Lckenby on 2011-07-21
View PDF (1 pages)
dot icon06/06/2011
Total exemption full accounts made up to 2011-03-31
View PDF (13 pages)
dot icon12/11/2010
Termination of appointment of John Lackenby as a director
View PDF (1 pages)
dot icon22/09/2010
Total exemption full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon01/08/2010
Annual return made up to 2010-07-21 no member list
View PDF (5 pages)
dot icon03/06/2010
Appointment of Mrs Rona Mary Lckenby as a secretary
View PDF (2 pages)
dot icon03/06/2010
Termination of appointment of Rona Lackenby as a director
View PDF (1 pages)
dot icon29/03/2010
Appointment of Mrs Geraldine Mary Newbold Cowan as a director
View PDF (2 pages)
dot icon26/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2010
Change of name notice
View PDF (2 pages)
dot icon25/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon03/12/2009
Appointment of Mrs Rona Mary Lackenby as a director
View PDF (2 pages)
dot icon03/12/2009
Appointment of Mr John Lackenby as a director
View PDF (2 pages)
dot icon03/12/2009
Appointment of Mrs Rosemary Semple as a director
View PDF (2 pages)
dot icon28/07/2009
Annual return made up to 21/07/09
View PDF (2 pages)
dot icon27/07/2009
Director's change of particulars / linda miller / 01/12/2008
View PDF (1 pages)
dot icon01/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon18/11/2008
Appointment terminated secretary jacqueline murray
View PDF (1 pages)
dot icon29/07/2008
Annual return made up to 21/07/08
View PDF (6 pages)
dot icon25/06/2008
Appointment terminated director michael hunt
View PDF (1 pages)
dot icon25/06/2008
Appointment terminated director helen livingstone
View PDF (1 pages)
dot icon10/04/2008
Appointment terminated director ian mcgregor
View PDF (1 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon08/01/2007
Annual return made up to 31/12/06
View PDF (5 pages)
dot icon14/09/2006
Auditor's resignation
View PDF (1 pages)
dot icon14/09/2006
Full accounts made up to 2006-03-31
View PDF (19 pages)
dot icon17/08/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon12/06/2006
Registered office changed on 12/06/06 from: 4A roberts lodge tweedmouth berwick upon tweed northumberland TD15 2YN
View PDF (1 pages)
dot icon15/05/2006
Registered office changed on 15/05/06 from: 1/3 sandgate berwick upon tweed northumberland TD15 1EW
View PDF (1 pages)
dot icon02/03/2006
Director resigned
View PDF (1 pages)
dot icon06/02/2006
Annual return made up to 31/12/05
View PDF (6 pages)
dot icon16/01/2006
Full accounts made up to 2005-03-31
View PDF (17 pages)
dot icon26/01/2005
Annual return made up to 31/12/04
View PDF (6 pages)
dot icon07/10/2004
Full accounts made up to 2004-03-31
View PDF (17 pages)
dot icon27/09/2004
Director resigned
View PDF (1 pages)
dot icon02/03/2004
New director appointed
View PDF (2 pages)
dot icon01/03/2004
Annual return made up to 31/12/03
View PDF (6 pages)
dot icon17/02/2004
New director appointed
View PDF (2 pages)
dot icon17/02/2004
New secretary appointed
View PDF (2 pages)
dot icon17/02/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/12/2003
Full accounts made up to 2003-03-31
View PDF (16 pages)
dot icon21/01/2003
Annual return made up to 31/12/02
View PDF (6 pages)
dot icon16/01/2003
Director's particulars changed
View PDF (1 pages)
dot icon18/11/2002
Director resigned
View PDF (1 pages)
dot icon18/11/2002
New director appointed
View PDF (2 pages)
dot icon01/11/2002
Full accounts made up to 2002-03-31
View PDF (16 pages)
dot icon17/01/2002
Annual return made up to 31/12/01
View PDF (6 pages)
dot icon12/11/2001
Full accounts made up to 2001-03-31
View PDF (14 pages)
dot icon30/04/2001
New director appointed
View PDF (2 pages)
dot icon16/01/2001
Annual return made up to 31/12/00
View PDF (5 pages)
dot icon06/11/2000
Full accounts made up to 2000-03-31
View PDF (13 pages)
dot icon22/08/2000
Registered office changed on 22/08/00 from: 9 church street berwick upon tweed TD15 1EF
View PDF (1 pages)
dot icon05/02/2000
Annual return made up to 31/12/99
View PDF (4 pages)
dot icon31/01/2000
Full accounts made up to 1999-03-31
View PDF (12 pages)
dot icon30/11/1999
New director appointed
View PDF (2 pages)
dot icon12/02/1999
Annual return made up to 31/12/97
View PDF (4 pages)
dot icon12/02/1999
Annual return made up to 31/12/98
View PDF (4 pages)
dot icon29/12/1998
Full accounts made up to 1998-03-31
View PDF (11 pages)
dot icon09/02/1998
Full accounts made up to 1997-03-31
View PDF (11 pages)
dot icon03/12/1997
Annual return made up to 31/12/96
View PDF (4 pages)
dot icon30/01/1997
Director resigned
View PDF (1 pages)
dot icon30/01/1997
New director appointed
View PDF (2 pages)
dot icon25/11/1996
Full accounts made up to 1996-03-31
View PDF (8 pages)
dot icon26/01/1996
New director appointed
View PDF (2 pages)
dot icon15/01/1996
Annual return made up to 31/12/95
View PDF (4 pages)
dot icon13/11/1995
Full accounts made up to 1995-03-31
View PDF (8 pages)
dot icon07/04/1995
Annual return made up to 31/12/94
View PDF (6 pages)
dot icon13/12/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon16/01/1994
Annual return made up to 31/12/93
View PDF (0 pages)
dot icon21/12/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon06/01/1993
Resolutions
View PDF (1 pages)
dot icon06/01/1993
Annual return made up to 31/12/92
View PDF (0 pages)
dot icon17/12/1992
Resolutions
View PDF (2 pages)
dot icon16/11/1992
Resolutions
View PDF (2 pages)
dot icon05/11/1992
Accounting reference date extended from 31/12 to 31/03
View PDF (0 pages)
dot icon23/09/1992
Registered office changed on 23/09/92 from: classic house 174-180 old st london EC1V 9BP
View PDF (0 pages)
dot icon21/09/1992
New director appointed
View PDF (0 pages)
dot icon21/09/1992
New director appointed
View PDF (0 pages)
dot icon21/09/1992
Director resigned
View PDF (0 pages)
dot icon03/09/1992
Resolutions
View PDF (1 pages)
dot icon03/09/1992
Secretary resigned
View PDF (0 pages)
dot icon03/09/1992
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon03/09/1992
Director resigned
View PDF (0 pages)
dot icon03/09/1992
Memorandum and Articles of Association
View PDF (17 pages)
dot icon03/09/1992
Resolutions
View PDF (0 pages)
dot icon30/06/1992
Certificate of change of name
View PDF (0 pages)
dot icon31/12/1991
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2018
dot iconLast change occurred
30/03/2018

Accounts

dot iconLast made up date
30/03/2018
dot iconNext account date
30/03/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERWICK BRIDGES LIMITED

BERWICK BRIDGES LIMITED is an(a) Dissolved company incorporated on 30/12/1991 with the registered office located at 4a Roberts Lodge, Tweedmouth, Berwick Upon Tweed, Northumberland TD15 2YN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERWICK BRIDGES LIMITED?

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BERWICK BRIDGES LIMITED is currently Dissolved. It was registered on 30/12/1991 and dissolved on 26/08/2019.

Where is BERWICK BRIDGES LIMITED located?

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BERWICK BRIDGES LIMITED is registered at 4a Roberts Lodge, Tweedmouth, Berwick Upon Tweed, Northumberland TD15 2YN.

What does BERWICK BRIDGES LIMITED do?

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BERWICK BRIDGES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BERWICK BRIDGES LIMITED?

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The latest filing was on 27/08/2019: Final Gazette dissolved via voluntary strike-off.