Menna Overview
Here’s a quick overview of THE BERWICK GROUP LIMITED 👀 — a London based business that started in 1999.
THE BERWICK GROUP LIMITED
- Company statusactive
- Company No03741665
- Age27 years 4 months Incorporated 26 March 1999
- Officers3
Address
20 Cannon Street, London, EC4M 6XD
THE BERWICK GROUP LIMITED is an active company incorporated on 26 March 1999 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 12 May 2020
Change Person Secretary Company With Change Date
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 03 May 2019
Change Person Secretary Company With Change Date
7 Years Ago on 03 May 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 24 Aug 2017
Appoint Person Director Company With Name Date
9 Years Ago on 07 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 06 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 06 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 23 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERS, David Anthony | secretary | 16 Feb 2001 | |
| PETERS, David Anthony | director | Oct 1961 | 16 Feb 2001 |
| SCROPE, Christopher Richard Adrian | director | May 1970 | 28 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Resources Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PETERS, David Anthony, SCROPE, Christopher Richard Adrian, BOGGIS-ROLFE, Richard are mutual persons.
PETERS, David Anthony, SCROPE, Christopher Richard Adrian, BOGGIS-ROLFE, Richard are mutual persons.
PETERS, David Anthony, SCROPE, Christopher Richard Adrian, BOGGIS-ROLFE, Richard are mutual persons.
PETERS, David Anthony, SCROPE, Christopher Richard Adrian, BOGGIS-ROLFE, Richard are mutual persons.
EDEN SECRETARIES LIMITED is a mutual person.
EDEN SECRETARIES LIMITED is a mutual person.
EDEN SECRETARIES LIMITED is a mutual person.
BOGGIS-ROLFE, Richard are mutual persons.
BOGGIS-ROLFE, Richard are mutual persons.
BOGGIS-ROLFE, Richard are mutual persons.
BOGGIS-ROLFE, Richard are mutual persons.
BOGGIS-ROLFE, Richard are mutual persons.
HOLMES, John Richard are mutual persons.
HOLMES, John Richard are mutual persons.
HOLMES, John Richard are mutual persons.
IRG ADVISORS LLP
PETERS, David Anthony, SCROPE, Christopher Richard Adrian, BOGGIS-ROLFE, Richard, WHEWELL, Alexander William Michael are mutual persons.
THOMSON PARTNERS LIMITED
PETERS, David Anthony, SCROPE, Christopher Richard Adrian, BOGGIS-ROLFE, Richard are mutual persons.
OGL HOLDINGS LIMITED
SCROPE, Christopher Richard Adrian are mutual persons.
HEATH MOUNT SCHOOL TRUST LIMITED
SCROPE, Christopher Richard Adrian are mutual persons.
GAMING REALMS PLC
SCROPE, Christopher Richard Adrian are mutual persons.
CONTEMPORARY CLOWNING PROJECTS
EDEN SECRETARIES LIMITED is a mutual person.
FIDENTIA NO 171 LLP
BOGGIS-ROLFE, Richard are mutual persons.
THE ATHELSTAN TRUST
BOGGIS-ROLFE, Richard are mutual persons.
THE HOLFORDS OF WESTONBIRT TRUST
BOGGIS-ROLFE, Richard are mutual persons.
WESTONBIRT SCHOOLS LIMITED
BOGGIS-ROLFE, Richard are mutual persons.
BERWICK (JERSEY) LIMITED
HOLMES, John Richard, LEFEVRE, Paul Marcel, MACDONALD, Willis Niall, PEARSON, Peter John are mutual persons.
AGENCY PARTNERS LLP
HOLMES, John Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE BERWICK GROUP LIMITED 👀 — a London based business that started in 1999.