BERWIN GROUP LIMITED

Key Data

Status

Active

Company No.

01722288

Incorporation date

11/05/1983

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1983)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

23/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

24/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

21/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

07/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2022

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

View PDF (22 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

14/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

02/09/2020

Appointment of Mr Joseph Edmund Dowdall as a director on 2020-09-01

View PDF (2 pages)

31/08/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

31/08/2020

Appointment of Mr Peter Karl Rosen as a director on 2020-04-09

View PDF (2 pages)

31/08/2020

Termination of appointment of Mikael Fryklund as a director on 2020-04-09

View PDF (1 pages)

31/08/2020

Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 2020-04-09

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

18/07/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

19/12/2018

Termination of appointment of Paul Michael Stevenson as a director on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Mr Andrew Thomas Bramwell as a secretary on 2018-12-19

View PDF (2 pages)

19/12/2018

Termination of appointment of Paul Michael Stevenson as a secretary on 2018-12-19

View PDF (1 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

13/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

01/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

17/07/2017

Appointment of Mr Mikael Fryklund as a director on 2017-07-17

View PDF (2 pages)

17/07/2017

Termination of appointment of Carl Georg Brunstam as a director on 2017-07-17

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

15/09/2016

Rectified The TM01 was removed from the public record on 07/09/2017 as the information was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

05/07/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (9 pages)

22/06/2016

Appointment of Carl Georg Brunstam as a director

View PDF (3 pages)

22/06/2016

Appointment of Karin Gunnarsson as a director

View PDF (3 pages)

15/06/2016

Appointment of Carsten Ruter as a director on 2016-06-03

View PDF (3 pages)

15/06/2016

Termination of appointment of David Glyn Williams as a director on 2016-06-03

View PDF (2 pages)

15/06/2016

Termination of appointment of Glyn Williams as a director on 2016-06-03

View PDF (2 pages)

15/06/2016

Termination of appointment of Catherine Mary Whitmore as a director on 2016-06-03

View PDF (2 pages)

15/06/2016

Appointment of Ralph Joseph Wolkener as a director on 2016-06-03

View PDF (3 pages)

15/06/2016

Appointment of Carl Georg Brunstam as a director on 2016-06-03

View PDF (3 pages)

15/06/2016

Appointment of Karin Gunnarsson as a director on 2016-06-03

View PDF (3 pages)

15/06/2016

Termination of appointment of Elaine Williams as a director on 2016-06-03

View PDF (2 pages)

15/04/2016

Group of companies' accounts made up to 2015-07-31

View PDF (26 pages)

29/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (8 pages)

11/02/2015

Group of companies' accounts made up to 2014-07-31

View PDF (26 pages)

16/10/2014

Appointment of Mrs Catherine Mary Whitmore as a director on 2014-10-15

View PDF (2 pages)

16/10/2014

Appointment of Mr David Glyn Williams as a director on 2014-10-15

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

30/05/2014

Auditor's resignation

View PDF (1 pages)

10/02/2014

Group of companies' accounts made up to 2013-07-31

View PDF (28 pages)

24/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

13/12/2012

Group of companies' accounts made up to 2012-07-31

View PDF (28 pages)

13/07/2012

Memorandum and Articles of Association

View PDF (31 pages)

04/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

04/07/2012

Memorandum and Articles of Association

View PDF (31 pages)

12/06/2012

Resolutions

View PDF (1 pages)

26/04/2012

Group of companies' accounts made up to 2011-07-31

View PDF (29 pages)

24/02/2012

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (18 pages)

30/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (7 pages)

09/05/2011

Appointment of Mr Paul Michael Stevenson as a director

View PDF (2 pages)

13/04/2011

Group of companies' accounts made up to 2010-07-31

View PDF (30 pages)

20/08/2010

Appointment of Mrs Elaine Williams as a director

View PDF (2 pages)

16/08/2010

Change of share class name or designation

View PDF (2 pages)

16/08/2010

Resolutions

View PDF (10 pages)

23/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

20/04/2010

Group of companies' accounts made up to 2009-07-31

View PDF (30 pages)

29/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2008-07-31

View PDF (30 pages)

12/12/2008

Resolutions

View PDF (2 pages)

23/06/2008

Return made up to 09/06/08; full list of members

View PDF (5 pages)

13/05/2008

Group of companies' accounts made up to 2007-07-31

View PDF (30 pages)

13/07/2007

Return made up to 09/06/07; no change of members

View PDF (6 pages)

29/05/2007

Group of companies' accounts made up to 2006-07-31

View PDF (31 pages)

14/07/2006

£ sr 43333@1 24/05/06

View PDF (1 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

12/07/2006

Return made up to 09/06/06; full list of members

View PDF (8 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Resolutions

View PDF (1 pages)

07/06/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2006

Group of companies' accounts made up to 2005-07-31

View PDF (28 pages)

25/06/2005

Return made up to 09/06/05; full list of members

View PDF (8 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Group of companies' accounts made up to 2004-07-31

View PDF (16 pages)

21/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

10/02/2004

Group of companies' accounts made up to 2003-07-31

View PDF (15 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

11/03/2003

Group of companies' accounts made up to 2002-07-31

View PDF (14 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/11/2002

Group of companies' accounts made up to 2001-07-31

View PDF (14 pages)

02/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

29/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

11/04/2001

Full group accounts made up to 2000-07-31

View PDF (14 pages)

29/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

25/05/2000

Full group accounts made up to 1999-07-31

View PDF (14 pages)

11/05/2000

Registered office changed on 11/05/00 from: 113 old street, ashton-under-lyne, lancashire, OL6 7RW

View PDF (1 pages)

21/06/1999

Return made up to 09/06/99; no change of members

View PDF (4 pages)

08/03/1999

Full group accounts made up to 1998-07-31

View PDF (15 pages)

18/06/1998

Return made up to 09/06/98; no change of members

View PDF (4 pages)

19/02/1998

Full group accounts made up to 1997-07-31

View PDF (15 pages)

25/06/1997

Return made up to 09/06/97; full list of members

View PDF (6 pages)

02/06/1997

Full group accounts made up to 1996-07-31

View PDF (16 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

09/09/1996

Return made up to 09/06/96; change of members

View PDF (6 pages)

25/06/1996

£ ic 130000/86667 11/06/96 £ sr 43333@1=43333

View PDF (1 pages)

25/06/1996

Resolutions

View PDF (2 pages)

04/06/1996

Full group accounts made up to 1995-07-31

View PDF (14 pages)

21/02/1996

Director resigned

View PDF (2 pages)

22/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/07/1995

Return made up to 09/06/95; full list of members

View PDF (6 pages)

17/01/1995

Full group accounts made up to 1994-07-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

01/06/1994

Return made up to 09/06/94; no change of members

View PDF (4 pages)

20/05/1994

Full accounts made up to 1993-07-31

View PDF (14 pages)

14/06/1993

Return made up to 09/06/93; no change of members

View PDF (4 pages)

13/04/1993

Full group accounts made up to 1992-07-31

View PDF (13 pages)

14/07/1992

Return made up to 09/06/92; full list of members

View PDF (6 pages)

05/02/1992

Full group accounts made up to 1991-07-31

View PDF (17 pages)

22/01/1992

Memorandum and Articles of Association

View PDF (33 pages)

22/01/1992

Resolutions

View PDF (4 pages)

22/01/1992

Conve 20/12/91

View PDF (1 pages)

22/01/1992

Ad 20/12/91--------- £ si 90000@1=90000 £ ic 40000/130000

View PDF (2 pages)

22/01/1992

£ nc 40000/130000 20/12/91

View PDF (1 pages)

14/11/1991

Return made up to 09/06/91; no change of members

View PDF (6 pages)

24/06/1991

Full group accounts made up to 1990-07-31

View PDF (16 pages)

24/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1990

Return made up to 02/02/90; full list of members

View PDF (4 pages)

15/08/1990

Director resigned

View PDF (0 pages)

16/01/1990

Full group accounts made up to 1989-07-31

View PDF (14 pages)

16/01/1990

Return made up to 09/06/89; full list of members

View PDF (4 pages)

26/06/1989

Resolutions

View PDF (18 pages)

12/06/1989

Full group accounts made up to 1988-07-31

View PDF (14 pages)

02/11/1988

Registered office changed on 02/11/88 from: tame street, audenshaw, M34 5JE

View PDF (0 pages)

02/11/1988

Director resigned;new director appointed

View PDF (0 pages)

03/08/1988

Return made up to 24/05/88; full list of members

View PDF (4 pages)

25/05/1988

Group accounts for a medium company made up to 1987-07-31

View PDF (14 pages)

28/09/1987

Return made up to 27/05/87; full list of members

View PDF (4 pages)

19/01/1987

Accounts for a medium company made up to 1986-07-31

View PDF (12 pages)

27/08/1986

Group of companies' accounts made up to 1985-07-31

View PDF (14 pages)

27/08/1986

Return made up to 28/05/86; full list of members

View PDF (4 pages)

25/08/1983

Certificate of change of name

View PDF (2 pages)

03/08/1983

Miscellaneous

View PDF (12 pages)

11/05/1983

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
Rosen, Peter Karl	Director	09/04/2020 - Present	5
Ruter, Carsten	Director	03/06/2016 - Present	10
Wolkener, Ralph Joseph	Director	03/06/2016 - Present	6
Dowdall, Joseph Edmund	Director	01/09/2020 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BERWIN GROUP LIMITED

BERWIN GROUP LIMITED is an(a) Active company incorporated on 11/05/1983 with the registered office located at Broadway, Globe Lane Industrial Estate, Cheshire SK16 4UJ. There are currently 4 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 BERWIN GROUP LIMITED?

BERWIN GROUP LIMITED is currently Active. It was registered on 11/05/1983 .

Where is BERWIN GROUP LIMITED located?

BERWIN GROUP LIMITED is registered at Broadway, Globe Lane Industrial Estate, Cheshire SK16 4UJ.

What does BERWIN GROUP LIMITED do?

BERWIN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BERWIN GROUP LIMITED?

The latest filing was on 29/09/2025: Group of companies' accounts made up to 2024-12-31.