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BERWICK CASTLE LTD

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BERWICK CASTLE LTD

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Key Data

Status

Active

Company No.

11815766

Incorporation date

08/02/2019

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TBCopy
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Latest events (Record since 08/02/2019)
dot icon13/02/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon14/04/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon14/06/2024
Total exemption full accounts made up to 2024-02-29
View PDF (9 pages)
dot icon11/03/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon19/02/2024
Director's details changed for Mr Christophe Thomas Gustave Petit on 2023-02-09
View PDF (2 pages)
dot icon03/08/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon22/06/2022
Termination of appointment of Christophe Thomas Gustave Petit as a director on 2020-02-18
View PDF (1 pages)
dot icon07/03/2022
Second filing for the appointment of Mr Christophe Thomas Gustave Petit as a director
View PDF (3 pages)
dot icon03/03/2022
Appointment of Mr Christophe Thomas Gustave Petit as a director on 2020-02-18
View PDF (3 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon14/06/2021
Registered office address changed from 103 Castlegate Berwick upon Tweed Northumberland TD15 1LF England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 2021-06-14
View PDF (1 pages)
dot icon10/06/2021
Change of details for Miss Yu Huan Wang as a person with significant control on 2021-06-10
View PDF (2 pages)
dot icon10/06/2021
Director's details changed for Mr Christophe Thomas Gustave Petit on 2021-06-10
View PDF (2 pages)
dot icon05/03/2021
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-07 with updates
View PDF (5 pages)
dot icon08/02/2021
Change of details for Miss Yu Huan Wang as a person with significant control on 2021-02-07
View PDF (2 pages)
dot icon08/02/2021
Director's details changed for Mr Christophe Thomas Gustave Petit on 2021-02-07
View PDF (2 pages)
dot icon08/06/2020
Cessation of Donald Ringland as a person with significant control on 2020-03-25
View PDF (1 pages)
dot icon08/06/2020
Notification of Yu Huan Wang as a person with significant control on 2020-03-25
View PDF (2 pages)
dot icon22/04/2020
Termination of appointment of Donald Ringland as a director on 2020-02-18
View PDF (1 pages)
dot icon21/04/2020
Appointment of Mr Christophe Thomas Gustave Petit as a director on 2020-02-18
View PDF (2 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-07 with updates
View PDF (4 pages)
dot icon08/02/2019
Incorporation
View PDF (25 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon-9.35 % *

* during past year

Cash in Bank

£17,568.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
34.65K
-
0.00
10.77K
-
2022
3
31.31K
-
0.00
19.38K
-
2023
0
81.45K
-
0.00
17.57K
-
2023
0
81.45K
-
0.00
17.57K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

81.45K £Ascended160.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.57K £Descended-9.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Petit, Christophe Thomas Gustave
Director
18/02/2020 - Present
3

Persons with Significant Control

2
psc login icon

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 BERWICK CASTLE LTD

BERWICK CASTLE LTD is an(a) Active company incorporated on 08/02/2019 with the registered office located at Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERWICK CASTLE LTD?

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BERWICK CASTLE LTD is currently Active. It was registered on 08/02/2019 .

Where is BERWICK CASTLE LTD located?

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BERWICK CASTLE LTD is registered at Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TB.

What does BERWICK CASTLE LTD do?

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BERWICK CASTLE LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BERWICK CASTLE LTD?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-07 with no updates.