This company is commonly known as The Berwick Group Limited. The company was founded 25 years ago and was given the registration number 03741665. The firm's registered office is in LONDON. You can find them at 20 Cannon Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THE BERWICK GROUP LIMITED |
|---|---|---|
| Company Number | : | 03741665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Cannon Street, London, EC4M 6XD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Cannon Street, London, EC4M 6XD | Secretary | 16 February 2001 | Active |
| 20, Cannon Street, London, EC4M 6XD | Director | 16 February 2001 | Active |
| 20, Cannon Street, London, EC4M 6XD | Director | 28 March 2016 | Active |
| Flat 1 58 Hatton Garden, London, EC1N 8LS | Secretary | 26 March 1999 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 26 March 1999 | Active |
| 43 Kensington Park Gardens, London, W11 2QT | Director | 04 September 2000 | Active |
| The Glebe House, Shipton Moyne, Tetbury, GL8 8PW | Director | 16 February 2001 | Active |
| 6 Wool Road, Wimbledon, SW20 0HW | Director | 26 March 1999 | Active |
| Old Farm Barn Silkstead, Hursley, Winchester, SO21 2LG | Director | 26 March 1999 | Active |
| 6 Langton Street, London, SW10 0JH | Director | 26 March 1999 | Active |
| Flat 2, 58 Albert Court, London, SW7 2BE | Director | 26 March 1999 | Active |
| 67 Princes Gate Mews, London, SW7 2PP | Director | 04 September 2000 | Active |
| International Resources Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Cannon Street, London, England, EC4M 6XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-12 | Officers | Change person director company with change date. | Download |
| 2020-05-12 | Officers | Change person secretary company with change date. | Download |
| 2020-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-03 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Officers | Change person secretary company with change date. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-07 | Officers | Appoint person director company with name date. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Officers | Termination director company with name termination date. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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