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THE BERWICK MILL LTD

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

This company is commonly known as The Berwick Mill Ltd. The company was founded 23 years ago and was given the registration number 04166130. The firm's registered office is in DONCASTER. You can find them at Unit 2 Ontario Drive, New Rossington, Doncaster, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE BERWICK MILL LTD
Company Number:04166130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2 Ontario Drive, New Rossington, Doncaster, England, DN11 0BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Ontario Drive, New Rossington, Doncaster, England, DN11 0BF

Director10 March 2020Active
Lucks Farm Barn Greenwoods Lane, Punnetts Town, Heathfield, TN21 9HU

Secretary22 February 2001Active
57a Heathcote Drive, East Grinstead, RH19 1NB

Director22 February 2001Active
5 Saint Leonards Park, East Grinstead, RH19 1EE

Director22 February 2001Active
31 Uplands Road, Eastbourne, BN20 8ER

Director22 February 2001Active
47 Old Fort Road, Shoreham By Sea, BN43 5RL

Director22 February 2001Active
Lucks Farm, Punnetts Town, Heathfield, TN21 9HU

Director22 February 2001Active
Lucks Farm Barn Greenwoods Lane, Punnetts Town, Heathfield, TN21 9HU

Director22 February 2001Active

People with Significant Control

Posturite Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Mill, Berwick, United Kingdom, BN26 6SZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-28Dissolution

Dissolution application strike off company.

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2022-03-27Accounts

Accounts with accounts type dormant.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-06-19Gazette

Gazette filings brought up to date.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-03-11Officers

Appoint person director company with name date.

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2019-12-04Resolution

Resolution.

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2019-12-04Change of name

Change of name notice.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type dormant.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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