BERWIN OF LYDNEY LIMITED

Key Data

Status

Active

Company No.

06218826

Incorporation date

19/04/2007

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2007)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

02/05/2025

Director's details changed for Mr Joseph Edmund Dowdall on 2025-05-01

View PDF (2 pages)

02/05/2025

Director's details changed for Mr Carsten Ruter on 2025-05-01

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

16/09/2024

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

View PDF (8 pages)

29/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

27/09/2023

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

View PDF (8 pages)

02/05/2023

Confirmation statement made on 2023-04-19 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 (18 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

21/01/2022

Full accounts made up to 2020-12-31

View PDF (17 pages)

01/06/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

02/09/2020

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

View PDF (2 pages)

16/07/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

16/07/2020

Appointment of Mr Peter Karl Rosen as a director on 2020-01-01

View PDF (2 pages)

16/07/2020

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

View PDF (1 pages)

16/07/2020

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

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

28/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 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 director on 2018-12-19

View PDF (1 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 (15 pages)

24/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

19/07/2017

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

View PDF (2 pages)

19/07/2017

Appointment of Mr Paul Michael Stevenson 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)

21/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

15/09/2016

Termination of appointment of Paul Michael Stevenson as a director on 2016-06-03

View PDF (2 pages)

05/07/2016

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

View PDF (1 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

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

View PDF (2 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

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

View PDF (3 pages)

15/06/2016

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

View PDF (3 pages)

25/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

15/04/2016

Full accounts made up to 2015-07-31

View PDF (13 pages)

11/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

11/02/2015

Full accounts made up to 2014-07-31

View PDF (11 pages)

30/05/2014

Auditor's resignation

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

10/02/2014

Full accounts made up to 2013-07-31

View PDF (13 pages)

25/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a medium company made up to 2012-07-31

View PDF (11 pages)

14/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

26/04/2012

Accounts for a medium company made up to 2011-07-31

View PDF (11 pages)

09/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

13/04/2011

Accounts for a medium company made up to 2010-07-31

View PDF (11 pages)

14/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Mr Paul Michael Stevenson on 2010-04-19

View PDF (2 pages)

20/04/2010

Accounts for a medium company made up to 2009-07-31

View PDF (13 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

22/01/2009

Resolutions

View PDF (2 pages)

22/01/2009

Appointment terminated director stewart charters

View PDF (1 pages)

22/01/2009

Appointment terminated director paul morey

View PDF (1 pages)

22/01/2009

Ad 15/01/09\gbp si [email protected]=2\gbp ic 20/22\

View PDF (2 pages)

22/01/2009

Resolutions

View PDF (10 pages)

22/01/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

08/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

07/05/2008

Director and secretary's change of particulars / paul stevenson / 19/04/2008

View PDF (2 pages)

01/04/2008

Director appointed paul john morey

View PDF (1 pages)

01/04/2008

Director appointed stewart charters

View PDF (1 pages)

05/07/2007

Ad 15/06/07--------- £ si [email protected]=19 £ ic 1/20

View PDF (2 pages)

05/07/2007

Memorandum and Articles of Association

View PDF (11 pages)

05/07/2007

Resolutions

View PDF (0 pages)

05/07/2007

Resolutions

View PDF (1 pages)

05/07/2007

Accounting reference date extended from 30/04/08 to 31/07/08

View PDF (1 pages)

19/04/2007

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

19/04/2026

Last change occurred

31/12/2024

Accounts

Small

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	01/01/2020 - 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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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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

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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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Description

About BERWIN OF LYDNEY LIMITED

BERWIN OF LYDNEY LIMITED is an(a) Active company incorporated on 19/04/2007 with the registered office located at Globe Lane, Dukinfield, 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 OF LYDNEY LIMITED?

BERWIN OF LYDNEY LIMITED is currently Active. It was registered on 19/04/2007 .

Where is BERWIN OF LYDNEY LIMITED located?

BERWIN OF LYDNEY LIMITED is registered at Globe Lane, Dukinfield, SK16 4UJ.

What does BERWIN OF LYDNEY LIMITED do?

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

What is the latest filing for BERWIN OF LYDNEY LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.