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Berwin Leighton Paisner Limited, EC4R 0BR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERWIN LEIGHTON PAISNER LIMITED

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

This company is commonly known as Berwin Leighton Paisner Limited. The company was founded 23 years ago and was given the registration number 04131376. 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.

Company Information

Name:BERWIN LEIGHTON PAISNER LIMITED
Company Number:04131376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Governor's House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0BR

Director01 December 2021Active
Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR

Director18 December 2023Active
Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR

Secretary22 August 2018Active
The Old Bakery, High Street, Much Hadham, SG10 6DA

Secretary31 January 2001Active
Adelaide House, London Bridge, London, United Kingdom, EC4R 9HA

Secretary30 November 2005Active
Adelaide House, London Bridge, London, EC4R 9HA

Secretary02 September 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 December 2000Active
Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR

Director22 August 2018Active
72 Corringham Road, Hampstead Garden Suburb, London, NW11 7EG

Director31 January 2001Active
Governor's House, 5 Laurence Pountney Hill, London, England, EC4R 0BR

Director30 November 2005Active
Adelaide House, London Bridge, London, EC4R 9HA

Director30 November 2005Active
53 Lanchester Road, London, N6 4SX

Director31 January 2001Active
Adelaide House, London Bridge, London, EC4R 9HA

Director19 June 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 December 2000Active

People with Significant Control

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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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