This company is commonly known as Berwick House Airspace Limited. The company was founded 6 years ago and was given the registration number 10958594. The firm's registered office is in WAKEFIELD. You can find them at 6 Thornes Office Park, Monckton Road, Wakefield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BERWICK HOUSE AIRSPACE LIMITED |
|---|---|---|
| Company Number | : | 10958594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dean Lodge House, Upper Dean, Huntingdon, England, PE28 0NE | Director | 26 January 2022 | Active |
| Dean Lodge House, Upper Dean, Huntingdon, England, PE28 0NE | Director | 26 January 2022 | Active |
| 44, Davies Street, London, England, W1K 5JA | Director | 12 September 2017 | Active |
| 6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN | Director | 28 March 2018 | Active |
| Hawthorne Properties Limited | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dean Lodge House, Upper Dean, Huntingdon, England, PE28 0NE |
| Nature of control | : |
|
| Heref Berwick House Limited | ||
| Notified on | : | 12 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 44, Davies Street, London, England, W1K 5JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Change of name | Certificate change of name company. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2018-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-05 | Capital | Capital allotment shares. | Download |
| 2017-09-12 | Incorporation | Incorporation company. | Download |
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