BERWICK DOWN LIMITED

Key Data

Status

Active

Company No.

03098015

Incorporation date

04/09/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1995)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

23/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

08/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

28/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

05/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

12/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

03/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

30/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

02/08/2018

Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

30/05/2018

Cancellation of shares. Statement of capital on 2018-04-13

View PDF (4 pages)

30/05/2018

Purchase of own shares.

View PDF (3 pages)

21/05/2018

Termination of appointment of Vivienne Ann Jennifer Guinness as a director on 2018-04-13

View PDF (1 pages)

17/04/2018

Statement by Directors

View PDF (1 pages)

17/04/2018

Statement of capital on 2018-04-17

View PDF (3 pages)

17/04/2018

Solvency Statement dated 13/04/18

View PDF (1 pages)

17/04/2018

Resolutions

View PDF (3 pages)

14/03/2018

Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG

View PDF (1 pages)

14/03/2018

Register inspection address has been changed to 16 Old Bailey London EC4M 7EG

View PDF (1 pages)

14/03/2018

Registered office address changed from 16 Old Bailey London EC4M 7EG to Forest House Chute Andover Hampshire SP11 9DS on 2018-03-14

View PDF (1 pages)

30/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

23/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

03/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

19/12/2016

Appointment of Vivienne Ann Jennifer Guinness as a director on 2016-12-10

View PDF (2 pages)

16/12/2016

Appointment of Kabir Jayantilal Bryan Mulji as a director on 2016-12-10

View PDF (2 pages)

16/12/2016

Appointment of The Honourable Mirabel Jane Helme as a director on 2016-12-10

View PDF (2 pages)

16/12/2016

Appointment of The Honourable Thomasin Margaret Guinness as a secretary on 2016-12-10

View PDF (2 pages)

16/12/2016

Appointment of The Honourable Erskine Stuart Richard Guinness as a director on 2016-12-10

View PDF (2 pages)

16/12/2016

Appointment of The Honourable Fiona Evelyn Guinness as a secretary on 2016-12-10

View PDF (2 pages)

16/12/2016

Termination of appointment of Timothy John Taylor as a secretary on 2016-12-10

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

18/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

26/11/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

04/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (6 pages)

04/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

06/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

10/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

10/08/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

09/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (6 pages)

10/08/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

09/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (6 pages)

04/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

16/01/2010

Secretary's details changed for Mr Timothy John Taylor on 2009-10-01

View PDF (3 pages)

30/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

04/09/2009

Return made up to 04/09/09; full list of members

View PDF (5 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

05/09/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

02/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

05/09/2007

Return made up to 04/09/07; full list of members

View PDF (4 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

18/09/2006

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Return made up to 04/09/06; full list of members

View PDF (4 pages)

21/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/09/2005

Return made up to 04/09/05; full list of members

View PDF (4 pages)

30/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

16/09/2004

Return made up to 04/09/04; full list of members

View PDF (5 pages)

11/01/2004

Resolutions

View PDF (0 pages)

11/01/2004

Resolutions

View PDF (0 pages)

11/01/2004

Resolutions

View PDF (1 pages)

13/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

12/09/2003

Return made up to 04/09/03; full list of members

View PDF (5 pages)

30/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

06/09/2002

Return made up to 04/09/02; full list of members

View PDF (5 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

12/09/2001

Return made up to 04/09/01; full list of members

View PDF (5 pages)

05/01/2001

Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE

View PDF (1 pages)

07/09/2000

Return made up to 04/09/00; full list of members

View PDF (5 pages)

31/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

08/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

16/08/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

26/07/1999

Secretary's particulars changed

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

08/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

20/10/1998

Return made up to 04/09/98; full list of members

View PDF (7 pages)

24/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

05/09/1997

Return made up to 04/09/97; full list of members

View PDF (7 pages)

05/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

01/10/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

27/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

10/11/1995

Statement of affairs

View PDF (22 pages)

10/11/1995

Ad 29/09/95--------- £ si 100000@1

View PDF (4 pages)

17/10/1995

Nc inc already adjusted 27/09/95

View PDF (1 pages)

11/10/1995

Director resigned;new director appointed

View PDF (4 pages)

04/10/1995

Resolutions

View PDF (30 pages)

04/10/1995

Memorandum and Articles of Association

View PDF (28 pages)

04/10/1995

Resolutions

View PDF (2 pages)

03/10/1995

Ad 29/09/95--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (4 pages)

03/10/1995

Resolutions

View PDF (0 pages)

03/10/1995

Resolutions

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (4 pages)

03/10/1995

Director resigned;new director appointed

View PDF (4 pages)

29/09/1995

Certificate of change of name

View PDF (2 pages)

04/09/1995

Incorporation

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
491.94K
-
0.00
473.60K
-

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
Mulji, Kabir Jayantilal Bryan	Director	10/12/2016 - Present	-
Helme, Mirabel Jane, The Honourable	Director	10/12/2016 - Present	2
Guinness, Finn Benjamin, The Honourable	Director	27/09/1995 - Present	7
Guinness, Erskine Stuart Richard, The Honourable	Director	10/12/2016 - Present	8
Guinness, Catriona Rose, The Honourable	Director	27/09/1995 - Present	1

Persons with Significant Control

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

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Description

About BERWICK DOWN LIMITED

BERWICK DOWN LIMITED is an(a) Active company incorporated on 04/09/1995 with the registered office located at Forest House, Chute, Andover, Hampshire SP11 9DS. There are currently 5 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 BERWICK DOWN LIMITED?

BERWICK DOWN LIMITED is currently Active. It was registered on 04/09/1995 .

Where is BERWICK DOWN LIMITED located?

BERWICK DOWN LIMITED is registered at Forest House, Chute, Andover, Hampshire SP11 9DS.

What does BERWICK DOWN LIMITED do?

BERWICK DOWN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERWICK DOWN LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.