• UK
  • BERWICK TRADING LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Company Information

Company registration number
06982742
Company Status
LIVE
Country
United Kingdom
Registered Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK

Management

Managing Directors
NEWMAN, Neville Jonathan

Company Details

Type of Business
ltd
Incorporated
2009-08-06
Age Of Company
2009-08-06 14 years
SIC/NACE
64999

Ownership

Shareholders
MR ANTONIO LUIS ANTEM AZPEITIA (100.00%)
Beneficial Owners
-
-
Mr Antonio Antem Azpeitia
-
-

Jurisdiction Particularities

Company Name (english)
Berwick Trading Limited
Additional Status Details
Active
Previous Names
MINKHOLD LIMITED
Legal Entity Identifier (LEI)
213800OJD16LTSQ9KN60
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-08-06
Annual Return
Due Date: 2024-08-16
Last Date: 2023-08-02

BERWICK TRADING LIMITED Company Description

BERWICK TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 06982742. Its current trading status is "live". It was registered 2009-08-06. It was previously called MINKHOLD LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-06.It can be contacted at 101 New Cavendish Street .
More information

Get BERWICK TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berwick Trading Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

2009-08-06 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-05-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-04-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01

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  • confirmation-statement-with-updates (2023-08-02) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-03) - AA

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  • confirmation-statement-with-updates (2022-08-02) - CS01

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  • resolution (2021-02-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2021-11-23) - AA

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  • capital-alter-shares-subdivision (2021-02-04) - SH02

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  • confirmation-statement-with-updates (2021-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • notification-of-a-person-with-significant-control (2020-03-26) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-03-26) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-05) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • cessation-of-a-person-with-significant-control (2017-10-13) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA

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  • confirmation-statement-with-no-updates (2017-08-08) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-17) - PSC02

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  • change-account-reference-date-company-previous-shortened (2017-09-28) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • accounts-amended-with-made-up-date (2012-10-30) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA

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  • change-person-director-company-with-change-date (2011-08-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • change-person-director-company-with-change-date (2010-12-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • incorporation-company (2009-08-06) - NEWINC

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  • change-account-reference-date-company-current-extended (2009-12-23) - AA01

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  • termination-director-company-with-name (2009-11-05) - TM01

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  • appoint-person-director-company-with-name (2009-11-04) - AP01

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  • certificate-change-of-name-company (2009-10-24) - CERTNM

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  • change-of-name-notice (2009-10-24) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2009-10-24) - AD01

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