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BERWOOD HOMES LIMITED

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

This company is commonly known as Berwood Homes Limited. The company was founded 25 years ago and was given the registration number 03650712. The firm's registered office is in BROMLEY. You can find them at Northside House, 69 Tweedy Road, Bromley, Kent. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BERWOOD HOMES LIMITED
Company Number:03650712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1998
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Secretary16 October 1998Active
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director16 October 1998Active
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director16 January 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary16 October 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director16 October 1998Active

People with Significant Control

Mrs Bernadette Yvonne Muriel Kleine Deters
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Lambertus Frederikus Kleine Deters
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:Dutch,British
Country of residence:England
Address:Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-05-09Mortgage

Mortgage satisfy charge full.

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2024-05-04Accounts

Accounts with accounts type total exemption full.

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2024-03-04Accounts

Change account reference date company previous extended.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-06-22Accounts

Change account reference date company previous shortened.

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2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person secretary company with change date.

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2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-10-17Officers

Change person director company with change date.

Download
2022-10-17Officers

Change person director company with change date.

Download
2022-10-17Officers

Change person secretary company with change date.

Download
2022-10-17Officers

Change person director company with change date.

Download
2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Mortgage

Mortgage satisfy charge full.

Download
2022-03-18Persons with significant control

Change to a person with significant control.

Download
2022-03-18Officers

Change person director company with change date.

Download
2022-03-18Persons with significant control

Change to a person with significant control.

Download
2022-03-18Officers

Change person director company with change date.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download

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