Founded in 1988, Berw Ltd are based in Aberystwyth, Ceredigion, it's status in the Companies House registry is set to "Active". The companies directors are Michelsen, Helle Henriette, Morgan, Clare Myfanwy, Dr, Ap Morus, Dafydd Prys, Michelsen, Helle Henriette, Trahair, Emily Mary Loveday, Barnie, John Edward, Davies, Gwen Lloyd, Donahaye, Jasmine, Dr, James, Sheridan Angharad, King, Jonquil Faith, Pendry, Helen Louise, Prys Ap Morus, Dafydd, Rees, Glyn, Rhydderch, Francesca Jane, Thomas, Edward Morley, Wilkins, Owain John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Clare Myfanwy, Dr | N/A | - | 1 |
| BARNIE, John Edward | N/A | 01 January 2010 | 1 |
| DAVIES, Gwen Lloyd | N/A | 25 January 1995 | 1 |
| DONAHAYE, Jasmine, Dr | 27 October 2010 | 15 March 2012 | 1 |
| JAMES, Sheridan Angharad | 11 December 1995 | 10 November 1998 | 1 |
| KING, Jonquil Faith | 31 March 1992 | 06 December 1995 | 1 |
| PENDRY, Helen Louise | 21 June 2013 | 07 April 2015 | 1 |
| PRYS AP MORUS, Dafydd | 22 August 2003 | 18 September 2016 | 1 |
| REES, Glyn | N/A | 01 January 2010 | 1 |
| RHYDDERCH, Francesca Jane | 09 November 1998 | 31 January 2001 | 1 |
| THOMAS, Edward Morley | N/A | 31 March 1992 | 1 |
| WILKINS, Owain John | 01 August 2001 | 30 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MICHELSEN, Helle Henriette | 23 July 2013 | - | 1 |
| AP MORUS, Dafydd Prys | 10 February 2016 | 18 September 2016 | 1 |
| MICHELSEN, Helle Henriette | 31 March 1992 | 01 January 2010 | 1 |
| TRAHAIR, Emily Mary Loveday | 01 January 2010 | 23 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| AD01 - Change of registered office address | 02 April 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 13 August 2018 | |
| PSC04 - N/A | 11 July 2018 | |
| PSC04 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| CS01 - N/A | 21 August 2017 | |
| TM02 - Termination of appointment of secretary | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AD01 - Change of registered office address | 25 August 2016 | |
| AP03 - Appointment of secretary | 29 June 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AD01 - Change of registered office address | 11 May 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AP03 - Appointment of secretary | 09 October 2013 | |
| TM02 - Termination of appointment of secretary | 08 October 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AP01 - Appointment of director | 23 July 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AP03 - Appointment of secretary | 02 March 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| TM02 - Termination of appointment of secretary | 02 March 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| AA - Annual Accounts | 06 November 1998 | |
| 363s - Annual Return | 07 August 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 05 August 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 04 September 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 20 December 1995 | |
| AA - Annual Accounts | 28 November 1995 | |
| 363s - Annual Return | 01 August 1995 | |
| 288 - N/A | 08 February 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 363s - Annual Return | 04 August 1994 | |
| 363s - Annual Return | 04 August 1993 | |
| AA - Annual Accounts | 23 July 1993 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363s - Annual Return | 17 August 1992 | |
| 288 - N/A | 15 April 1992 | |
| 288 - N/A | 15 April 1992 | |
| 288 - N/A | 15 April 1992 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363a - Annual Return | 20 August 1991 | |
| AA - Annual Accounts | 19 September 1990 | |
| 288 - N/A | 19 September 1990 | |
| 363 - Annual Return | 19 September 1990 | |
| 288 - N/A | 18 September 1990 | |
| 288 - N/A | 10 August 1990 | |
| AA - Annual Accounts | 21 November 1989 | |
| 363 - Annual Return | 21 November 1989 | |
| 287 - Change in situation or address of Registered Office | 07 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 August 1988 | |
| NEWINC - New incorporation documents | 03 May 1988 |
