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BERLEWEN FISHING AND LEISURE LIMITED

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

This company is commonly known as Berlewen Fishing And Leisure Limited. The company was founded 19 years ago and was given the registration number 05391436. The firm's registered office is in CORNWALL. You can find them at 9 Tregarne Terrace, St. Austell, Cornwall, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:BERLEWEN FISHING AND LEISURE LIMITED
Company Number:05391436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:9 Tregarne Terrace, St. Austell, Cornwall, PL25 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Tregarne Terrace, Tregarne Terrace, St Austell, England, PL25 4DD

Director14 March 2005Active
Spaven Mor, Trebetherick, Wadebridge, PL27 6SG

Secretary14 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2005Active
Spaven Mor, Trebetherick, Wadebridge, PL27 6SG

Director14 March 2005Active

People with Significant Control

Mr Nickolas Paul Chapman
Notified on:14 March 2017
Status:Active
Date of birth:April 1963
Nationality:British
Address:9 Tregarne Terrace, Cornwall, PL25 4DD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-08-03Resolution

Resolution.

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2017-08-03Change of name

Change of name notice.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Change person director company with change date.

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2016-10-25Mortgage

Mortgage satisfy charge full.

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2016-10-25Mortgage

Mortgage satisfy charge full.

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2016-10-25Mortgage

Mortgage satisfy charge full.

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2016-10-25Mortgage

Mortgage satisfy charge full.

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