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BERWICK ST JAMES LIMITED

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

This company is commonly known as Berwick St James Limited. The company was founded 5 years ago and was given the registration number 11496390. The firm's registered office is in ST AUSTELL. You can find them at 22 Victoria Road, , St Austell, Cornwall. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BERWICK ST JAMES LIMITED
Company Number:11496390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:22 Victoria Road, St Austell, Cornwall, United Kingdom, PL25 4QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Victoria Road, St Austell, United Kingdom, PL25 4QD

Director02 August 2018Active

People with Significant Control

Mr Charles Edward Fowler
Notified on:29 October 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:22 Victoria Road, St Austell, United Kingdom, PL25 4QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Samphire Pension Fund Trustees
Notified on:23 November 2018
Status:Active
Country of residence:England
Address:Whitehall Trustees Limited, Warth Business Centre, Bury, England, BL9 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Edward Fowler
Notified on:02 August 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:22 Victoria Road, St Austell, United Kingdom, PL25 4QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-27Dissolution

Dissolved compulsory strike off suspended.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-03-04Officers

Termination director company with name termination date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-02-27Persons with significant control

Notification of a person with significant control.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2018-08-03Resolution

Resolution.

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2018-08-02Incorporation

Incorporation company.

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