BERWICK INVESTMENT LIMITED

Key Data

Status

Active

Company No.

04773574

Incorporation date

21/05/2003

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2003)

15/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

28/03/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

28/03/2026

Registered office address changed from 9B Gainsborough Road London N12 8AA to 63C Edbrooke Road London W9 2DE on 2026-03-28

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

14/04/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

13/12/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

01/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

19/01/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

20/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

28/05/2019

Notification of David Okoye as a person with significant control on 2019-05-28

View PDF (2 pages)

16/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

23/03/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (4 pages)

13/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

10/06/2016

Annual return made up to 2016-05-21

View PDF (12 pages)

10/06/2016

Annual return made up to 2015-05-21

View PDF (14 pages)

10/06/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

10/06/2016

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

10/06/2016

Administrative restoration application

View PDF (3 pages)

15/09/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

09/10/2014

Director's details changed for Edward Fisher on 2014-05-01

View PDF (2 pages)

09/10/2014

Secretary's details changed for David Okoye on 2014-05-01

View PDF (1 pages)

09/10/2014

Registered office address changed from 10 the Service Road Potters Bar Herts EN6 1QA to 9B Gainsborough Road London N12 8AA on 2014-10-09

View PDF (1 pages)

16/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

03/04/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

06/06/2012

Director's details changed for Edward Fisher on 2012-06-06

View PDF (2 pages)

06/06/2012

Secretary's details changed for David Okoye on 2012-06-06

View PDF (2 pages)

22/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

11/07/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

11/07/2011

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

11/07/2011

Termination of appointment of Domino Champe as a secretary

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-05-21

View PDF (15 pages)

11/07/2011

Registered office address changed from 78 York Street Westminster London W1D 1DP on 2011-07-11

View PDF (2 pages)

11/07/2011

Annual return made up to 2010-05-21

View PDF (14 pages)

11/07/2011

Annual return made up to 2009-05-21 with full list of shareholders

View PDF (12 pages)

11/07/2011

Administrative restoration application

View PDF (3 pages)

29/12/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

07/08/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

16/06/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

13/06/2008

Location of register of members

View PDF (1 pages)

10/08/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

10/08/2007

Registered office changed on 10/08/07 from: 122-126 kilburn high road, london, NW6 4HY

View PDF (1 pages)

21/05/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

27/09/2006

New secretary appointed

View PDF (1 pages)

25/09/2006

Registered office changed on 25/09/06 from: c/o bond partners LLP, the grange, 100 high street, london N14 6TG

View PDF (1 pages)

25/09/2006

Return made up to 21/05/06; full list of members

View PDF (5 pages)

30/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

25/06/2005

Return made up to 21/05/05; full list of members

View PDF (6 pages)

05/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

20/10/2004

Registered office changed on 20/10/04 from: langley house, park road, east finchley, london N2 8EX

View PDF (1 pages)

03/08/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

10/06/2004

Ad 04/02/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/02/2004

Registered office changed on 17/02/04 from: 122-126 kilburn high road, london, LW6 4HY

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (1 pages)

12/02/2004

New secretary appointed

View PDF (1 pages)

05/09/2003

Registered office changed on 05/09/03 from: cariocca business park, suit 72, 2 sawley road, manchester, greater manchester M40 8BB

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

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

31/05/2024

Next confirmation date

22/03/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

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
Fisher, Edward	Director	04/02/2004 - Present	10
EAC (SECRETARIES) LIMITED	Nominee Secretary	21/05/2003 - 21/05/2003	1225
EAC (DIRECTORS) LIMITED	Nominee Director	21/05/2003 - 21/05/2003	718
Champe, Domino Matture	Secretary	18/09/2006 - 01/07/2011	3
Okoye, David	Secretary	04/02/2004 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERWICK INVESTMENT LIMITED

BERWICK INVESTMENT LIMITED is an(a) Active company incorporated on 21/05/2003 with the registered office located at 63c Edbrooke Road, London W9 2DE. 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 BERWICK INVESTMENT LIMITED?

BERWICK INVESTMENT LIMITED is currently Active. It was registered on 21/05/2003 .

Where is BERWICK INVESTMENT LIMITED located?

BERWICK INVESTMENT LIMITED is registered at 63c Edbrooke Road, London W9 2DE.

What does BERWICK INVESTMENT LIMITED do?

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

What is the latest filing for BERWICK INVESTMENT LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-22 with no updates.