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BERWICK HILL (BRENCHLEY) LIMITED

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

This company is commonly known as Berwick Hill (brenchley) Limited. The company was founded 4 years ago and was given the registration number 12375614. The firm's registered office is in BRASTED. You can find them at The Old Dairy, Chart Lane, Brasted, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERWICK HILL (BRENCHLEY) LIMITED
Company Number:12375614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Old Dairy, Chart Lane, Brasted, United Kingdom, TN16 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dairy, Chart Lane, Brasted, United Kingdom, TN16 1LP

Director07 April 2020Active
The Old Dairy, Chart Lane, Brasted, United Kingdom, TN16 1LP

Director23 December 2019Active
The Old Dairy, Chart Lane, Brasted, United Kingdom, TN16 1LP

Director23 December 2019Active

People with Significant Control

Ono Holdings Limited
Notified on:07 April 2020
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clover Hill Holdings Limited
Notified on:23 December 2019
Status:Active
Country of residence:United Kingdom
Address:The Old Dairy, Chart Lane, Brasted, United Kingdom, TN16 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Berwick Holdings Limited
Notified on:23 December 2019
Status:Active
Country of residence:United Kingdom
Address:The Old Dairy, Chart Lane, Brasted, United Kingdom, TN16 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

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2020-04-21Persons with significant control

Notification of a person with significant control.

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2020-04-21Officers

Appoint person director company with name date.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

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2020-04-21Capital

Capital allotment shares.

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2020-04-06Resolution

Resolution.

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2019-12-23Incorporation

Incorporation company.

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