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BERWICK CAPITAL LIMITED

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

This company is commonly known as Berwick Capital Limited. The company was founded 15 years ago and was given the registration number 06896335. The firm's registered office is in LONDON. You can find them at Suite 9, 72 Great Titchfield Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BERWICK CAPITAL LIMITED
Company Number:06896335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 9, 72 Great Titchfield Street, London, England, W1W 7QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director27 June 2010Active
261, Woodcock Hill, Kenton, Harrow, Middlesex, London, United Kingdom, HA3 0PG

Director06 May 2009Active

People with Significant Control

Mr George Frangeskides
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Suite 9, 72 Great Titchfield Street, London, England, W1W 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sofia Frangeskides
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Address

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

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-05-31Persons with significant control

Change to a person with significant control.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type micro entity.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Address

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

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2016-03-09Officers

Change person director company with change date.

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2015-12-10Accounts

Accounts with accounts type micro entity.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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