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BERWICK HAMILTON LIMITED

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

This company is commonly known as Berwick Hamilton Limited. The company was founded 5 years ago and was given the registration number 11664837. The firm's registered office is in ORPINGTON. You can find them at 192 Hale Close, , Orpington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BERWICK HAMILTON LIMITED
Company Number:11664837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:192 Hale Close, Orpington, England, BR6 7UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
192, Hale Close, Orpington, England, BR6 7UN

Director07 November 2018Active
14, Silsden Avenue, Manchester, England, M9 0WN

Director07 November 2018Active
Metrohouse, 57 Pepper Road, Leeds, England, LS10 2RU

Director07 November 2018Active

People with Significant Control

Mr Paul Duckworth
Notified on:07 November 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:14, Silsden Avenue, Manchester, England, M9 0WN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Steven Gary Wright
Notified on:07 November 2018
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:192, Hale Close, Orpington, England, BR6 7UN
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 (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
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Address

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

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2020-07-21Address

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

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-21Officers

Appoint person director company with name date.

Download
2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-16Officers

Termination director company with name termination date.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-07Incorporation

Incorporation company.

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