BERWICK HILL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04380945

Incorporation date

25/02/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2002)

06/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/11/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (5 pages)

12/05/2025

Registered office address changed from The Old Dairy Chart Lane Brasted Kent TN16 1LP to Lynwood House Crofton Road Orpington Kent BR6 8QE on 2025-05-12

View PDF (1 pages)

12/05/2025

Change of details for Mr Howard William Redhouse as a person with significant control on 2025-05-12

View PDF (2 pages)

12/05/2025

Change of details for Mr Jeremy Andrew Richardson as a person with significant control on 2025-05-12

View PDF (2 pages)

12/05/2025

Director's details changed for Mr Jeremy Andrew Richardson on 2025-05-12

View PDF (2 pages)

12/05/2025

Director's details changed for Mr Howard William Redhouse on 2025-05-12

View PDF (2 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/11/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

08/07/2024

Satisfaction of charge 043809450040 in full

View PDF (1 pages)

31/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

16/11/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

08/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

27/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

05/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (4 pages)

16/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

19/12/2019

Registration of charge 043809450040, created on 2019-12-12

View PDF (30 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

11/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

07/08/2018

Registration of charge 043809450039, created on 2018-08-03

View PDF (23 pages)

19/07/2018

Satisfaction of charge 043809450037 in full

View PDF (1 pages)

19/07/2018

Satisfaction of charge 043809450038 in full

View PDF (1 pages)

19/07/2018

Satisfaction of charge 36 in full

View PDF (1 pages)

19/07/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

31/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (17 pages)

24/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

10/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (17 pages)

24/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (18 pages)

25/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

16/11/2013

Registration of charge 043809450038

View PDF (18 pages)

07/11/2013

Registration of charge 043809450037

View PDF (9 pages)

26/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (19 pages)

21/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

28/12/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

13/11/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

16/08/2012

Appointment of Mr Howard Redhouse as a secretary

View PDF (1 pages)

16/08/2012

Termination of appointment of Lorraine Nunes-Carvalho as a secretary

View PDF (1 pages)

15/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

03/08/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

19/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

22/10/2010

Memorandum and Articles of Association

View PDF (15 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-10-04

View PDF (4 pages)

19/10/2010

Resolutions

View PDF (1 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 36

View PDF (5 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

10/03/2010

Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 2009-04-28

View PDF (2 pages)

18/01/2010

Full accounts made up to 2008-09-30

View PDF (18 pages)

07/04/2009

Resolutions

View PDF (1 pages)

25/02/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

25/02/2009

Director's change of particulars / howard redhouse / 16/07/2008

View PDF (2 pages)

28/01/2009

Registered office changed on 28/01/2009 from 109 gloucester place london W1U 6JW

View PDF (1 pages)

28/01/2009

Secretary appointed mrs lorraine nunes-carvalho

View PDF (1 pages)

28/01/2009

Appointment terminated secretary alan rouzel

View PDF (1 pages)

18/11/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

22/04/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

07/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 35

View PDF (3 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

14/11/2007

Registered office changed on 14/11/07 from: 19 north street ashford kent TN24 8LF

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (11 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

27/02/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Registered office changed on 02/09/04 from: 11 bruton place london W1J 6LT

View PDF (1 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

05/07/2003

New secretary appointed

View PDF (2 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/04/2003

Registered office changed on 28/04/03 from: 3 romney way tonbridge kent TN10 4PG

View PDF (1 pages)

23/04/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2002

Ad 01/08/02--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

21/08/2002

Nc inc already adjusted 01/08/02

View PDF (2 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

View PDF (1 pages)

09/07/2002

Memorandum and Articles of Association

View PDF (15 pages)

26/06/2002

Certificate of change of name

View PDF (2 pages)

12/06/2002

Resolutions

View PDF (0 pages)

12/06/2002

Resolutions

View PDF (0 pages)

12/06/2002

Resolutions

View PDF (0 pages)

12/06/2002

Resolutions

View PDF (0 pages)

12/06/2002

Resolutions

View PDF (1 pages)

12/06/2002

Registered office changed on 12/06/02 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (3 pages)

12/06/2002

New director appointed

View PDF (2 pages)

25/02/2002

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Richardson, Jeremy Andrew	Director	05/06/2002 - Present	56
Redhouse, Howard William	Director	05/06/2002 - Present	46
Redhouse, Howard	Secretary	14/08/2012 - Present	-

Persons with Significant Control

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

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Description

About BERWICK HILL PROPERTIES LIMITED

BERWICK HILL PROPERTIES LIMITED is an(a) Active company incorporated on 25/02/2002 with the registered office located at Lynwood House, Crofton Road, Orpington, Kent BR6 8QE. 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 BERWICK HILL PROPERTIES LIMITED?

BERWICK HILL PROPERTIES LIMITED is currently Active. It was registered on 25/02/2002 .

Where is BERWICK HILL PROPERTIES LIMITED located?

BERWICK HILL PROPERTIES LIMITED is registered at Lynwood House, Crofton Road, Orpington, Kent BR6 8QE.

What does BERWICK HILL PROPERTIES LIMITED do?

BERWICK HILL PROPERTIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BERWICK HILL PROPERTIES LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with updates.