Menna Overview
Here’s a quick overview of BERWEN LIMITED 👀 — a Rainham, Essex based business that started in 1946.
BERWEN LIMITED
- Company statusactive
- Company No00404353
- Age80 years 5 months Incorporated 11 February 1946
- Officers4
Address
Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex, RM13 8UH
BERWEN LIMITED is an active company incorporated on 11 February 1946 and based in Rainham, Essex. The company was registered 80 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 05 Jan 2020
Resolution
7 Years Ago on 25 Jan 2019
Resolution
7 Years Ago on 25 Jan 2019
Capital Alter Shares Subdivision
7 Years Ago on 24 Jan 2019
Capital Allotment Shares
7 Years Ago on 21 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 09 Nov 2018
Mortgage Satisfy Charge Full
8 Years Ago on 24 May 2018
Mortgage Satisfy Charge Full
8 Years Ago on 24 May 2018
Mortgage Satisfy Charge Full
8 Years Ago on 24 May 2018
Mortgage Charge Whole Release With Charge Number
8 Years Ago on 28 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 08 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Claire Jane | secretary | 06 Jan 2025 | |
| BERRY, Elizabeth Mary | secretary | 01 Jan 1970 | |
| BERRY, John | director | Aug 1943 | 01 Jan 1970 |
| BERRY, Simon John | director | Jul 1969 | 02 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon John Berry | Jul 1969 | 06 Apr 2016 |
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BERRY, Elizabeth Mary, BERRY, John, BERRY, Simon John are mutual persons.
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BERRY, Elizabeth Mary, BERRY, John, BERRY, Simon John are mutual persons.
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BERRY, Elizabeth Mary, BERRY, John, BERRY, Simon John are mutual persons.
BERRY, John are mutual persons.
BERRY, Simon John are mutual persons.
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Here’s a quick overview of BERWEN LIMITED 👀 — a Rainham, Essex based business that started in 1946.