Berwen Ltd was registered on 11 February 1946. We don't currently know the number of employees at the business. There are 4 directors listed as Berry, Emma, Berry, Stanley Edward, Wenham, Charles George, Wenham, Dorothy Madelaine for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Emma | N/A | 11 February 1996 | 1 |
| BERRY, Stanley Edward | N/A | 08 September 2000 | 1 |
| WENHAM, Charles George | N/A | 16 September 1995 | 1 |
| WENHAM, Dorothy Madelaine | N/A | 11 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 January 2020 | |
| CS01 - N/A | 05 January 2020 | |
| RESOLUTIONS - N/A | 25 January 2019 | |
| RESOLUTIONS - N/A | 25 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 January 2019 | |
| SH01 - Return of Allotment of shares | 21 January 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 09 November 2018 | |
| MR04 - N/A | 24 May 2018 | |
| MR04 - N/A | 24 May 2018 | |
| MR04 - N/A | 24 May 2018 | |
| MR05 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 24 February 2017 | |
| MR04 - N/A | 22 January 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AD01 - Change of registered office address | 24 July 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| CH03 - Change of particulars for secretary | 11 January 2012 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2009 | |
| 363a - Annual Return | 24 January 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| 363a - Annual Return | 25 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 395 - Particulars of a mortgage or charge | 19 August 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| 395 - Particulars of a mortgage or charge | 08 January 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 395 - Particulars of a mortgage or charge | 06 May 1999 | |
| 395 - Particulars of a mortgage or charge | 14 April 1999 | |
| 395 - Particulars of a mortgage or charge | 08 April 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 363s - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 24 March 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 395 - Particulars of a mortgage or charge | 13 January 1996 | |
| 288 - N/A | 18 October 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| AA - Annual Accounts | 04 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 March 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 25 January 1991 | |
| 363a - Annual Return | 25 January 1991 | |
| 288 - N/A | 23 January 1991 | |
| AA - Annual Accounts | 18 January 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| 363 - Annual Return | 21 June 1989 | |
| AA - Annual Accounts | 21 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 May 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 March 1989 | |
| 287 - Change in situation or address of Registered Office | 20 June 1988 | |
| CERTNM - Change of name certificate | 08 June 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| AA - Annual Accounts | 25 May 1988 | |
| RESOLUTIONS - N/A | 16 March 1988 | |
| RESOLUTIONS - N/A | 16 March 1988 | |
| PUC 3 - N/A | 25 January 1988 | |
| 123 - Notice of increase in nominal capital | 25 January 1988 | |
| 288 - N/A | 18 November 1987 | |
| CERTNM - Change of name certificate | 21 May 1987 | |
| 287 - Change in situation or address of Registered Office | 17 April 1987 | |
| 395 - Particulars of a mortgage or charge | 26 February 1987 | |
| AA - Annual Accounts | 20 February 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| 288 - N/A | 14 February 1987 | |
| 395 - Particulars of a mortgage or charge | 23 December 1986 | |
| CERTNM - Change of name certificate | 07 February 1969 | |
| CERTNM - Change of name certificate | 03 January 1966 | |
| NEWINC - New incorporation documents | 11 February 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 August 2005 | Fully Satisfied |
N/A |
| Debenture | 03 January 2004 | Outstanding |
N/A |
| Legal charge | 29 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 24 March 1999 | Fully Satisfied |
N/A |
| Legal charge | 24 March 1999 | Fully Satisfied |
N/A |
| Third party legal charge | 09 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 February 1987 | Fully Satisfied |
N/A |
| Legal charge | 12 December 1986 | Fully Satisfied |
N/A |
| Legal charge | 14 November 1985 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1979 | Fully Satisfied |
N/A |
| Legal charge | 06 August 1976 | Fully Satisfied |
N/A |
| Supplemental agreement | 08 April 1974 | Fully Satisfied |
N/A |
