BERWICK UK LIMITED

Key Data

Status

Active

Company No.

05435554

Incorporation date

26/04/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/04/2005)

20/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

18/11/2025

Micro company accounts made up to 2025-05-31

View PDF (6 pages)

17/11/2025

Termination of appointment of Gwendoline Rose Berkin as a secretary on 2025-11-14

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

20/01/2025

Micro company accounts made up to 2024-05-31

View PDF (6 pages)

15/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

19/02/2024

Micro company accounts made up to 2023-05-31

View PDF (6 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

12/01/2023

Micro company accounts made up to 2022-05-31

View PDF (6 pages)

11/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

22/01/2022

Micro company accounts made up to 2021-05-31

View PDF (6 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

03/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

05/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

08/11/2018

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

11/05/2018

Registered office address changed from 47 Scraptoft Lane Leicester LE5 2FD to 73 Pickering Road Broughton Astley Leicester LE9 6WS on 2018-05-11

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (4 pages)

04/06/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

07/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

28/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

15/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

29/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

19/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

27/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

15/11/2013

Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England on 2013-11-15

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

29/04/2013

Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 2013-04-29

View PDF (1 pages)

09/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

08/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

28/04/2010

Director's details changed for Jason Derrick Berkin on 2010-04-26

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

30/04/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

09/06/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

11/07/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

15/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

15/05/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Accounting reference date extended from 30/04/06 to 31/05/06

View PDF (1 pages)

18/05/2005

Ad 10/05/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/04/2005

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

31/05/2025

Next confirmation date

02/04/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
145.00
-
0.00
-
-

2022
2
3.69K
-
0.00
-
-

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
Berkin, Jason Derrick	Director	26/04/2005 - Present	-
Berkin, Gwendoline Rose	Secretary	26/04/2005 - 14/11/2025	-

Persons with Significant Control

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

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Description

About BERWICK UK LIMITED

BERWICK UK LIMITED is an(a) Active company incorporated on 26/04/2005 with the registered office located at 73 Pickering Road, Broughton Astley, Leicester LE9 6WS. 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 UK LIMITED?

BERWICK UK LIMITED is currently Active. It was registered on 26/04/2005 .

Where is BERWICK UK LIMITED located?

BERWICK UK LIMITED is registered at 73 Pickering Road, Broughton Astley, Leicester LE9 6WS.

What does BERWICK UK LIMITED do?

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

What is the latest filing for BERWICK UK LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-02 with no updates.