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BERKWELL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkwell Investments Limited. The company was founded 5 years ago and was given the registration number 12049413. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BERKWELL INVESTMENTS LIMITED
Company Number:12049413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, United Kingdom, DE1 3EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Helens House, King Street, Derby, United Kingdom, DE1 3EE

Director13 June 2019Active
St. Helens House, King Street, Derby, United Kingdom, DE1 3EE

Director13 June 2019Active

People with Significant Control

Mrs Zoe Lynn Cresswell
Notified on:13 June 2019
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:St. Helens House, King Street, Derby, United Kingdom, DE1 3EE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Robert Cresswell
Notified on:13 June 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:St. Helens House, King Street, Derby, United Kingdom, DE1 3EE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Mortgage

Mortgage satisfy charge full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-19Address

Change registered office address company with date old address new address.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Officers

Change person director company with change date.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-11Accounts

Accounts with accounts type micro entity.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Officers

Change person director company with change date.

Download
2020-08-21Officers

Change person director company with change date.

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2020-08-21Address

Change registered office address company with date old address new address.

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2019-06-13Incorporation

Incorporation company.

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