BERWICK STREET LIMITED

Key Data

Status

Active

Company No.

09177254

Incorporation date

15/08/2014

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/08/2014)

13/04/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/03/2021

Application to strike the company off the register

View PDF (3 pages)

24/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2020

Termination of appointment of Massimiliano Moccia as a director on 2020-09-01

View PDF (1 pages)

22/07/2020

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

View PDF (3 pages)

13/08/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

06/06/2019

Termination of appointment of Scott Martin Priestnall as a director on 2019-06-01

View PDF (1 pages)

12/04/2019

Registered office address changed from 155 Regents Park Road First Floor London NW1 8BB England to 43 Carol Street Unit 9 London NW1 0HT on 2019-04-12

View PDF (1 pages)

12/04/2019

Appointment of Mr Massimiliano Moccia as a director on 2019-04-09

View PDF (2 pages)

12/04/2019

Appointment of Mr Paul Juma as a director on 2019-04-09

View PDF (2 pages)

12/04/2019

Notification of Sp Shoreditch Limited as a person with significant control on 2019-04-09

View PDF (2 pages)

12/04/2019

Cessation of First Sentinel Plc as a person with significant control on 2019-04-09

View PDF (1 pages)

09/04/2019

Satisfaction of charge 091772540001 in full

View PDF (1 pages)

18/02/2019

Resolutions

View PDF (3 pages)

15/01/2019

Notification of First Sentinel Plc as a person with significant control on 2018-10-24

View PDF (2 pages)

15/01/2019

Withdrawal of a person with significant control statement on 2019-01-15

View PDF (2 pages)

11/01/2019

Cessation of Yumchaa Holdings Plc as a person with significant control on 2018-10-24

View PDF (1 pages)

29/10/2018

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 155 Regents Park Road First Floor London NW1 8BB on 2018-10-29

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (4 pages)

11/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (19 pages)

04/01/2018

Termination of appointment of Richard Gordon Finlay Glover as a director on 2017-11-03

View PDF (1 pages)

04/01/2018

Appointment of Mr Scott Martin Priestnall as a director on 2017-11-03

View PDF (2 pages)

01/11/2017

Registration of charge 091772540001, created on 2017-10-25

View PDF (24 pages)

25/10/2017

Termination of appointment of Daniel Michael Confino as a director on 2017-09-30

View PDF (1 pages)

25/10/2017

Termination of appointment of Brian Stockbridge as a director on 2017-09-30

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

12/09/2017

Notification of Yumchaa Holdings Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Termination of appointment of Michael John Harrigan as a director on 2017-07-07

View PDF (1 pages)

06/03/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

18/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

01/04/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

11/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-08-15

View PDF (15 pages)

29/02/2016

Appointment of Mr Daniel Michael Confino as a director on 2016-02-01

View PDF (2 pages)

29/02/2016

Previous accounting period shortened from 2015-10-31 to 2015-09-30

View PDF (1 pages)

29/02/2016

Termination of appointment of Sean Alexander Attwood as a director on 2016-02-01

View PDF (1 pages)

19/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2015

Registered office address changed from , 311 Ballards Lane, North Finchley, London, N12 8LY to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2015-12-18

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (15 pages)

18/12/2015

Appointment of Mr Richard Gordon Finlay Glover as a director on 2015-12-15

View PDF (2 pages)

18/12/2015

Appointment of Mr Brian Stockbridge as a director on 2015-12-15

View PDF (2 pages)

18/12/2015

Appointment of Mr Michael John Harrigan as a director on 2015-12-15

View PDF (2 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2015

Termination of appointment of Frederick John French as a director on 2015-05-29

View PDF (1 pages)

09/02/2015

Current accounting period extended from 2015-08-31 to 2015-10-31

View PDF (1 pages)

28/11/2014

Appointment of Mr Frederick John French as a director on 2014-11-17

View PDF (3 pages)

13/11/2014

Registered office address changed from , 43 Carol Street Unit 20, London, NW1 0HT, United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-11-13

View PDF (2 pages)

15/08/2014

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2018

Next confirmation date

06/06/2021

Last change occurred

30/09/2018

Accounts

Micro Entity

Last made up date

30/09/2018

Next account date

30/09/2019

Next due on

30/09/2020

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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

Person	Title	Period	Connections
Brian Stockbridge	Director	15/12/2015 - 30/09/2017	67
Juma, Paul	Director	09/04/2019 - Present	5
Moccia, Massimiliano	Director	09/04/2019 - 01/09/2020	13
French, Frederick John	Director	17/11/2014 - 29/05/2015	28
Glover, Richard Gordon Finlay	Director	15/12/2015 - 03/11/2017	45

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BERWICK STREET LIMITED

BERWICK STREET LIMITED is an(a) Active company incorporated on 15/08/2014 with the registered office located at 43 Carol Street, Unit 9, London NW1 0HT. 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 STREET LIMITED?

BERWICK STREET LIMITED is currently Active. It was registered on 15/08/2014 .

Where is BERWICK STREET LIMITED located?

BERWICK STREET LIMITED is registered at 43 Carol Street, Unit 9, London NW1 0HT.

What does BERWICK STREET LIMITED do?

BERWICK STREET 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 STREET LIMITED?

The latest filing was on 13/04/2021: First Gazette notice for voluntary strike-off.