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BERWICK CYCLES LTD

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

This company is commonly known as Berwick Cycles Ltd. The company was founded 7 years ago and was given the registration number 10703337. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 13 Pier Maltings, Pier Road, Berwick-upon-tweed, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:BERWICK CYCLES LTD
Company Number:10703337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:13 Pier Maltings, Pier Road, Berwick-upon-tweed, United Kingdom, TD15 1JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bridge Street, Berwick-Upon-Tweed, England, TD15 1ES

Secretary03 April 2017Active
11, Bridge Street, Berwick-Upon-Tweed, England, TD15 1ES

Director03 April 2017Active
11, Bridge Street, Berwick-Upon-Tweed, England, TD15 1ES

Director03 April 2017Active

People with Significant Control

Mrs Caron Lynn Astley
Notified on:03 April 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:11, Bridge Street, Berwick-Upon-Tweed, England, TD15 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy John Astley
Notified on:03 April 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:11, Bridge Street, Berwick-Upon-Tweed, England, TD15 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2021-04-18Accounts

Accounts with accounts type micro entity.

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2021-01-02Address

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

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2021-01-01Officers

Change person director company with change date.

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2021-01-01Officers

Change person director company with change date.

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2021-01-01Officers

Change person secretary company with change date.

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2021-01-01Persons with significant control

Change to a person with significant control.

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2021-01-01Persons with significant control

Change to a person with significant control.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-06Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-04-03Incorporation

Incorporation company.

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