This company is commonly known as Berwin Leighton Limited. The company was founded 36 years ago and was given the registration number 02220627. The firm's registered office is in LONDON. You can find them at Governor's House, 5 Laurence Pountney Hill, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BERWIN LEIGHTON LIMITED |
|---|---|---|
| Company Number | : | 02220627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1988 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Governor's House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0BR | Director | 01 December 2021 | Active |
| Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR | Director | 19 December 2023 | Active |
| Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR | Secretary | 22 August 2018 | Active |
| 24 Gurney Drive, London, N2 0DG | Secretary | 06 March 2000 | Active |
| 3 Montagu Mews West, London, W1H 1TF | Secretary | - | Active |
| 37 Newburgh Road, Grays, RM17 6UG | Secretary | 30 November 2005 | Active |
| C/O Berwin Leighton Paisner, Adelaide House, London Bridge, EC4R 9HA | Secretary | 02 September 2013 | Active |
| Stable Cottage, Sandpit Hall Road, Chobham, GU24 8HB | Director | 10 June 1994 | Active |
| Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR | Director | 22 August 2018 | Active |
| Westmount, 40 Belmont Park Avenue, Maidenhead, SL6 6JS | Director | 06 March 2000 | Active |
| Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR | Director | 30 November 2005 | Active |
| Apartment 2, 1curzon Square, London, W1J 7FZ | Director | - | Active |
| 24 Gurney Drive, London, N2 0DG | Director | 06 March 2000 | Active |
| 3 Montagu Mews West, London, W1H 1TF | Director | - | Active |
| Adelaide House, London Bridge, London, EC4R 9HA | Director | 30 November 2005 | Active |
| C/O Berwin Leighton Paisner, Adelaide House, London Bridge, EC4R 9HA | Director | 19 June 2012 | Active |
| Bryan Cave Leighton Paisner Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Governors House, Governors House, London, United Kingdom, EC4R 0BR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
| 2018-08-23 | Officers | Termination director company with name termination date. | Download |
| 2018-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-16 | Persons with significant control | Change to a person with significant control. | Download |
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