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BERWYN LIMITED

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

This company is commonly known as Berwyn Limited. The company was founded 24 years ago and was given the registration number 04050198. The firm's registered office is in LONDON. You can find them at 77 Harrow Drive, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BERWYN LIMITED
Company Number:04050198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:77 Harrow Drive, London, N9 9EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Harrow Drive, London, United Kingdom, N9 9EQ

Corporate Secretary29 March 2012Active
77, Harrow Drive, London, United Kingdom, N9 9EQ

Director30 December 2013Active
77, Harrow Drive, London, N9 9EQ

Director17 January 2024Active
C12, Villeneuve Sodnac, Quatre Bornes, Mauritius,

Corporate Director01 August 2015Active
6th Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR

Corporate Secretary09 August 2000Active
Condominio Karyna, 200 Metros Al Oeste, Y 400 Al Sur De Plaza Mayor, San Jose, Costa Rica,

Director12 March 2010Active
6th Floor, 32 Ludgate Hill, London, EC4M 7DR

Director12 March 2010Active
Condominio Karyna, 200 Metros Al Oeste, Y 400 Al Sur De Plaza Mayor, San Jose, Costa Rica,

Corporate Director25 October 2001Active
1 Knightrider Court, London, EC4V 5JU

Corporate Director09 August 2000Active

People with Significant Control

Dudley International Sa
Notified on:30 April 2016
Status:Active
Country of residence:Costa Rica
Address:300s, Parque Llama De Bosque, San Jose, Costa Rica,
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

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