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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-14) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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