BERWICK TRADING LIMITED

Key Data

Status

Active

Company No.

06982742

Incorporation date

06/08/2009

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2009)

04/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

24/07/2025

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

View PDF (7 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

14/05/2024

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

View PDF (7 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

03/04/2023

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

View PDF (7 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

03/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

23/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

23/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (4 pages)

04/02/2021

Sub-division of shares on 2020-12-16

View PDF (4 pages)

04/02/2021

Resolutions

View PDF (1 pages)

01/12/2020

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

View PDF (10 pages)

07/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

26/03/2020

Notification of Antonio Antem Azpeitia as a person with significant control on 2019-07-04

View PDF (2 pages)

26/03/2020

Cessation of First Names (Ntc) Trustees Limited as a person with significant control on 2019-07-04

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2019-01-03

View PDF (11 pages)

07/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

05/10/2018

Appointment of Mr Neville Jonathan Newman as a director on 2018-10-05

View PDF (2 pages)

05/10/2018

Termination of appointment of Antonio Luis Antem Azpeitia as a director on 2018-10-05

View PDF (1 pages)

28/09/2018

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

View PDF (10 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

07/12/2017

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

View PDF (11 pages)

17/10/2017

Notification of First Names (Ntc) Trustees Limited as a person with significant control on 2017-10-17

View PDF (2 pages)

13/10/2017

Cessation of Robert Edward Griffin as a person with significant control on 2017-10-13

View PDF (1 pages)

13/10/2017

Cessation of David Kenneth Griffin as a person with significant control on 2017-10-13

View PDF (1 pages)

13/10/2017

Cessation of Annisquam Limited as a person with significant control on 2017-10-13

View PDF (1 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

16/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (7 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (3 pages)

31/03/2015

Registered office address changed from 35 Ballards Lane London N3 1XW to 64 New Cavendish Street London W1G 8TB on 2015-03-31

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (3 pages)

30/10/2012

Amended accounts made up to 2011-12-31

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (3 pages)

03/08/2011

Director's details changed for Antonio Luis Antem Azpeitia on 2011-05-01

View PDF (2 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/12/2010

Director's details changed for Antonio Luis Antem Azpeitia on 2010-12-13

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (3 pages)

23/12/2009

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (1 pages)

05/11/2009

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

04/11/2009

Appointment of Antonio Luis Antem Azpeitia as a director

View PDF (3 pages)

24/10/2009

Certificate of change of name

View PDF (2 pages)

24/10/2009

Change of name notice

View PDF (2 pages)

24/10/2009

Registered office address changed from 41 Chalton Street London NW1 1JD on 2009-10-24

View PDF (1 pages)

06/08/2009

Incorporation

View PDF (17 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

Check business linkages of BERWICK TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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)

2021
1
1.23M
-
0.00
236.69K
-

2022
1
1.04M
-
0.00
83.63K
-

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
Newman, Neville Jonathan	Director	05/10/2018 - Present	46

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 TRADING LIMITED

BERWICK TRADING LIMITED is an(a) Active company incorporated on 06/08/2009 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. 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 TRADING LIMITED?

BERWICK TRADING LIMITED is currently Active. It was registered on 06/08/2009 .

Where is BERWICK TRADING LIMITED located?

BERWICK TRADING LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BERWICK TRADING LIMITED do?

BERWICK TRADING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BERWICK TRADING LIMITED?

The latest filing was on 04/08/2025: Confirmation statement made on 2025-08-02 with no updates.