BERWICK HILL PROPERTIES (GUILDFORD) LIMITED
- Company statusactive
- Company No13084970
- Age4 years 7 months Incorporated 16 December 2020
- Officers4
Address
Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
BERWICK HILL PROPERTIES (GUILDFORD) LIMITED is an active company incorporated on 16 December 2020 and based in Orpington, Kent, United Kingdom. The company was registered 5 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
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 12 May 2025
Confirmation Statement With Updates
3 Months Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 31 Dec 2024
Resolution
7 Months Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 31 May 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2023
Resolution
2 Years Ago on 28 Mar 2023
Capital Allotment Shares
2 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 16 Mar 2023
Memorandum Articles
2 Years Ago on 20 Feb 2023
Capital Name Of Class Of Shares
2 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2023
Gazette Filings Brought Up To Date
2 Years Ago on 19 Nov 2022
Gazette Notice Compulsory
2 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 May 2021
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2021
Incorporation Company
4 Years Ago on 16 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLIES, Michael John | director | Feb 1950 | 16 Dec 2020 |
| REDHOUSE, Howard William | director | Dec 1970 | 16 Dec 2020 |
| RICHARDSON, Jeremy Andrew | director | Mar 1964 | 16 Dec 2020 |
| TIPPETTS, Christopher Michael | director | May 1956 | 16 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Michael Tippetts | May 1956 | 16 Dec 2020 |
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RICHARDSON, Jeremy Andrew are mutual persons.
RICHARDSON, Jeremy Andrew are mutual persons.
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RICHARDSON, Jeremy Andrew are mutual persons.
RICHARDSON, Jeremy Andrew are mutual persons.
RICHARDSON, Jeremy Andrew are mutual persons.
RICHARDSON, Jeremy Andrew are mutual persons.
RICHARDSON, Jeremy Andrew are mutual persons.
RICHARDSON, Jeremy Andrew are mutual persons.
RICHARDSON, Jeremy Andrew are mutual persons.
RICHARDSON, Jeremy Andrew are mutual persons.
RICHARDSON, Jeremy Andrew are mutual persons.
RICHARDSON, Jeremy Andrew are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
TIPPETTS, Christopher Michael are mutual persons.
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