Berwick Holdings Ltd was founded on 06 November 2001 and has its registered office in Brasted in Kent, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies director is listed as Richardson, Jeremy at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Jeremy | 14 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| SH01 - Return of Allotment of shares | 14 March 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| SH01 - Return of Allotment of shares | 22 September 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 27 November 2012 | |
| AA01 - Change of accounting reference date | 13 November 2012 | |
| AP03 - Appointment of secretary | 20 September 2012 | |
| TM02 - Termination of appointment of secretary | 03 September 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| DISS40 - Notice of striking-off action discontinued | 11 October 2011 | |
| AA - Annual Accounts | 10 October 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 September 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 287 - Change in situation or address of Registered Office | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 287 - Change in situation or address of Registered Office | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 225 - Change of Accounting Reference Date | 02 March 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 December 2004 | |
| 363s - Annual Return | 23 November 2004 | |
| 287 - Change in situation or address of Registered Office | 07 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
| AA - Annual Accounts | 14 December 2003 | |
| 363s - Annual Return | 06 November 2003 | |
| 287 - Change in situation or address of Registered Office | 28 August 2003 | |
| 225 - Change of Accounting Reference Date | 25 July 2003 | |
| 395 - Particulars of a mortgage or charge | 30 January 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| NEWINC - New incorporation documents | 06 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over shares | 04 March 2005 | Fully Satisfied |
N/A |
| Charge over shares | 19 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2003 | Fully Satisfied |
N/A |
