BERWIN LEIGHTON PAISNER LIMITED

Key Data

Status

Dissolved

Company No.

04131376

Incorporation date

27/12/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2000)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2024

Resolutions

View PDF (2 pages)

26/04/2024

Application to strike the company off the register

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

05/02/2024

Termination of appointment of Nicole Bigby as a director on 2023-12-18

View PDF (1 pages)

02/02/2024

Appointment of Mr Segun Osuntokun as a director on 2023-12-18

View PDF (2 pages)

30/01/2024

Termination of appointment of Nicole Bigby as a secretary on 2023-12-19

View PDF (1 pages)

15/01/2024

Change of details for Bryan Cave Leighton Paisner Llp as a person with significant control on 2020-05-20

View PDF (2 pages)

29/09/2023

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

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

26/10/2022

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

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

08/12/2021

Termination of appointment of Neville Eisenberg as a director on 2021-12-01

View PDF (1 pages)

07/12/2021

Appointment of Mr Antony Grossman as a director on 2021-12-01

View PDF (2 pages)

28/09/2021

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

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/06/2020

Director's details changed for Mr Neville Eisenberg on 2020-05-21

View PDF (2 pages)

20/05/2020

Registered office address changed from Governor's House 5 Laurence Pountney Hill London EC4R 0HH England to Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 2020-05-20

View PDF (1 pages)

18/05/2020

Registered office address changed from Adelaide House London Bridge London EC4R 9HA to Governor's House 5 Laurence Pountney Hill London EC4R 0HH on 2020-05-18

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-27 with updates

View PDF (4 pages)

29/08/2018

Appointment of Ms Nicole Bigby as a director on 2018-08-22

View PDF (2 pages)

29/08/2018

Appointment of Ms Nicole Bigby as a secretary on 2018-08-22

View PDF (2 pages)

23/08/2018

Termination of appointment of Stephen Adrian Walker as a director on 2018-08-22

View PDF (1 pages)

23/08/2018

Termination of appointment of Stephen Adrian Walker as a secretary on 2018-08-22

View PDF (1 pages)

24/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

16/04/2018

Change of details for Berwin Leighton Paisner Llp as a person with significant control on 2018-04-03

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

13/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

29/12/2016

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (4 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

13/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (4 pages)

05/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (4 pages)

11/09/2013

Appointment of Mr Stephen Adrian Walker as a secretary

View PDF (1 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

26/07/2013

Termination of appointment of Jeffrey Prescott as a secretary

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (5 pages)

03/10/2012

Appointment of Mr Stephen Adrian Walker as a director

View PDF (2 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

31/07/2012

Termination of appointment of Peter Robinson as a director

View PDF (2 pages)

18/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (5 pages)

31/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

24/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (5 pages)

24/01/2011

Secretary's details changed for Jeffrey Prescott on 2011-01-21

View PDF (2 pages)

10/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

27/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (11 pages)

10/02/2009

Return made up to 27/12/08; no change of members

View PDF (4 pages)

26/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

06/02/2008

Return made up to 27/12/07; no change of members

View PDF (7 pages)

05/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

29/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

23/01/2007

Return made up to 27/12/06; full list of members

View PDF (7 pages)

15/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

23/02/2006

Return made up to 27/12/05; full list of members

View PDF (8 pages)

21/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (5 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Certificate of change of name

View PDF (2 pages)

01/11/2005

Certificate of change of name

View PDF (2 pages)

17/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

17/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

24/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

24/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

03/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

11/02/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

21/01/2003

Registered office changed on 21/01/03 from: bouverie house 154 fleet street london EC4A 2JD

View PDF (1 pages)

15/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

24/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

13/02/2001

New director appointed

View PDF (3 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Registered office changed on 13/02/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

Certificate of change of name

View PDF (2 pages)

27/12/2000

Incorporation

View PDF (13 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

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
Bigby, Nicole	Director	22/08/2018 - 18/12/2023	4
Bigby, Nicole	Secretary	22/08/2018 - 19/12/2023	-
Osuntokun, Segun	Director	18/12/2023 - Present	3

Persons with Significant Control

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

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Description

About BERWIN LEIGHTON PAISNER LIMITED

BERWIN LEIGHTON PAISNER LIMITED is an(a) Dissolved company incorporated on 27/12/2000 with the registered office located at Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR. 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 BERWIN LEIGHTON PAISNER LIMITED?

BERWIN LEIGHTON PAISNER LIMITED is currently Dissolved. It was registered on 27/12/2000 and dissolved on 23/07/2024.

Where is BERWIN LEIGHTON PAISNER LIMITED located?

BERWIN LEIGHTON PAISNER LIMITED is registered at Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR.

What does BERWIN LEIGHTON PAISNER LIMITED do?

BERWIN LEIGHTON PAISNER LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERWIN LEIGHTON PAISNER LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.