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BERWICK UNIVERSAL LIMITED

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

This company is commonly known as Berwick Universal Limited. The company was founded 44 years ago and was given the registration number 01487083. The firm's registered office is in LONDON. You can find them at 45 Brookfield Mansions, Highgate West Hill, London, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:BERWICK UNIVERSAL LIMITED
Company Number:01487083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:45 Brookfield Mansions, Highgate West Hill, London, England, N6 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Brookfield, London, N6 6AT

Secretary30 March 2001Active
21 Copenhagen Gardens, Chiswick, London, W4 5NN

Secretary15 March 1996Active
45 Brookfield, Highgate West Hill, London, N6 6AT

Director-Active
134a Evering Road, Stoke Newington, London, N16 7BD

Secretary07 March 1995Active
7 St Johns Mansions, Clapton Square, London, E5 8HT

Secretary19 September 1993Active
17 Rochester Square, London, NW1 9SA

Secretary-Active
Dashwood House, 69 Old Broad Street, London, EC2M 1PE

Director-Active

People with Significant Control

Mr Paul Harris Yule
Notified on:01 October 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:45 Brookfield Mansions, Highgate West Hill, London, England, N6 6AT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette filings brought up to date.

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2024-01-06Accounts

Accounts with accounts type micro entity.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-01-07Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-03-11Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2019-02-16Address

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

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-26Address

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

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption full.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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