BERWYN LIMITED

Key Data

Status

Active

Company No.

04050198

Incorporation date

09/08/2000

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

17/11/2025

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

07/07/2025

Termination of appointment of Depinay Ltd as a director on 2025-07-01

View PDF (1 pages)

07/07/2025

Termination of appointment of Govinden Ramsasawmy as a director on 2025-07-01

View PDF (1 pages)

07/07/2025

Appointment of Moorgayen Aurmoogum as a director on 2025-07-01

View PDF (2 pages)

06/09/2024

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

12/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

30/01/2024

Appointment of Selven Veeramundar as a director on 2024-01-17

View PDF (2 pages)

05/10/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

20/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

22/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

07/03/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

21/09/2020

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

11/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

23/04/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

28/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

25/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

28/07/2017

Notification of Dudley International Sa as a person with significant control on 2016-04-30

View PDF (1 pages)

20/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

11/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

24/08/2015

Termination of appointment of Beauly Management Sa as a director on 2015-08-01

View PDF (1 pages)

24/08/2015

Appointment of Depinay Ltd as a director on 2015-08-01

View PDF (2 pages)

27/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

03/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

17/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

07/04/2014

Appointment of Govinden Ramsasawmy as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Bernal Zamora Arce as a director

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

10/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

22/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

03/04/2012

Appointment of Jj Secretaries Ltd as a secretary

View PDF (2 pages)

03/04/2012

Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2012-04-03

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

09/06/2011

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

15/09/2010

Secretary's details changed for Musterasset Limited on 2010-08-09

View PDF (2 pages)

14/09/2010

Director's details changed for Mr. Bernal Zamora Arce on 2010-08-09

View PDF (2 pages)

14/09/2010

Director's details changed for Beauly Management Sa on 2010-08-09

View PDF (2 pages)

02/06/2010

Termination of appointment of Bernal Zamora Arce as a director

View PDF (1 pages)

02/06/2010

Appointment of Mr Bernal Zamora Arce as a director

View PDF (2 pages)

02/06/2010

Appointment of Mr Bernal Zamora Arce as a director

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

17/11/2009

Statement of affairs

View PDF (6 pages)

02/11/2009

Statement of capital following an allotment of shares on 2009-02-18

View PDF (2 pages)

02/11/2009

Resolutions

View PDF (18 pages)

19/08/2009

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

View PDF (3 pages)

17/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

28/10/2008

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

View PDF (3 pages)

15/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

10/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

09/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

20/09/2006

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

View PDF (2 pages)

11/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

23/03/2006

Delivery ext'd 3 mth 31/08/05

View PDF (1 pages)

31/08/2005

Return made up to 09/08/05; full list of members

View PDF (2 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

14/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

08/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

01/06/2005

Delivery ext'd 3 mth 31/08/04

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12/01/2005

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

06/09/2004

Return made up to 09/08/04; full list of members

View PDF (6 pages)

04/05/2004

Delivery ext'd 3 mth 31/08/03

View PDF (1 pages)

22/10/2003

Resolutions

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22/10/2003

Resolutions

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22/10/2003

Resolutions

View PDF (1 pages)

09/09/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

14/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

26/03/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

27/11/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

30/08/2002

Return made up to 09/08/02; full list of members

View PDF (6 pages)

05/04/2002

Delivery ext'd 3 mth 31/08/01

View PDF (1 pages)

10/01/2002

Ad 18/12/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (3 pages)

30/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

20/01/2001

Secretary's particulars changed

View PDF (1 pages)

21/12/2000

Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

09/08/2000

Incorporation

View PDF (24 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 BERWYN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/08/2025

Next confirmation date

27/06/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
1
113.30K
-
0.00
-
-

2022
1
113.30K
-
0.00
-
-

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
Selven Veeramundar	Director	17/01/2024 - Present	23
Aurmoogum, Moorgayen	Director	01/07/2025 - Present	68
DEPINAY LTD	Corporate Director	01/08/2015 - 01/07/2025	31
Ramsasawmy, Govinden	Director	30/12/2013 - 01/07/2025	-

Persons with Significant Control

No PSC data available.

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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

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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 BERWYN LIMITED

BERWYN LIMITED is an(a) Active company incorporated on 09/08/2000 with the registered office located at 77 Harrow Drive, London N9 9EQ. There are currently 2 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 BERWYN LIMITED?

BERWYN LIMITED is currently Active. It was registered on 09/08/2000 .

Where is BERWYN LIMITED located?

BERWYN LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does BERWYN LIMITED do?

BERWYN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERWYN LIMITED?

The latest filing was on 17/11/2025: Micro company accounts made up to 2025-08-31.