Menna Overview
Here’s a quick overview of BERWICK HILL PROPERTIES LIMITED 👀 — a Orpington, Kent based business that started in 2002.
BERWICK HILL PROPERTIES LIMITED
- Company statusactive
- Company No04380945
- Age24 years 5 months Incorporated 25 February 2002
- Officers3
Address
Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
BERWICK HILL PROPERTIES LIMITED is an active company incorporated on 25 February 2002 and based in Orpington, Kent, United Kingdom. The company was registered 24 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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Aug 2018
Mortgage Satisfy Charge Full
8 Years Ago on 19 Jul 2018
Mortgage Satisfy Charge Full
8 Years Ago on 19 Jul 2018
Mortgage Satisfy Charge Full
8 Years Ago on 19 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REDHOUSE, Howard | secretary | 14 Aug 2012 | |
| REDHOUSE, Howard William | director | Dec 1970 | 05 Jun 2002 |
| RICHARDSON, Jeremy Andrew | director | Mar 1964 | 05 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Howard William Redhouse | Dec 1970 | 06 Apr 2016 |
| Mr Jeremy Andrew Richardson | Mar 1964 | 06 Apr 2016 |
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Here’s a quick overview of BERWICK HILL PROPERTIES LIMITED 👀 — a Orpington, Kent based business that started in 2002.