This company is commonly known as Berwen Limited. The company was founded 78 years ago and was given the registration number 00404353. The firm's registered office is in RAINHAM. You can find them at Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BERWEN LIMITED |
|---|---|---|
| Company Number | : | 00404353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1946 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex, RM13 8UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Estate House, Marsh Way, Fairview Industrial Park, Rainham, England, RM13 8UH | Secretary | - | Active |
| Estate House, Marsh Way, Fairview Industrial Park, Rainham, England, RM13 8UH | Director | - | Active |
| Estate House, Marsh Way, Fairview Industrial Park, Rainham, England, RM13 8UH | Director | 02 June 2003 | Active |
| High Trees, Church Lane, Worplesdon, GU3 3RG | Director | - | Active |
| High Trees, Church Lane, Worplesdon, GU3 3RG | Director | - | Active |
| 31 Park Farm Road, Bromley, BR1 2PE | Director | - | Active |
| 31 Park Farm Road, Bromley, BR1 2PE | Director | - | Active |
| Mr Simon John Berry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | Estate House, Marsh Way, Rainham, RM13 8UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Resolution | Resolution. | Download |
| 2019-01-25 | Resolution | Resolution. | Download |
| 2019-01-24 | Capital | Capital alter shares subdivision. | Download |
| 2019-01-21 | Capital | Capital allotment shares. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-28 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
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