Berwick Capital Investments Limited

General information

Name:

Berwick Capital Investments Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 07707156

Incorporation date: 2011-07-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berwick Capital Investments Limited,registered as Private Limited Company, that is registered in 71-75 Shelton Street, Covent Garden in London. The company's zip code is WC2H 9JQ. The company was formed in 2011. The business Companies House Reg No. is 07707156. This firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. 2022/03/31 is the last time the company accounts were filed.

George F. is the enterprise's individual managing director, that was appointed in 2011.

The companies with significant control over this firm are as follows: Berwick Capital Limited owns over 3/4 of company shares. This business can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the reg no 06896335.

Financial data based on annual reports

Company staff

George F.

Role: Director

Appointed: 15 July 2011

Latest update: 16 April 2024

People with significant control

Berwick Capital Limited
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 06896335
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

14 Hays Mews

Post code:

W1J 5PT

City / Town:

London

HQ address,
2014

Address:

14 Hays Mews

Post code:

W1J 5PT

City / Town:

London

HQ address,
2015

Address:

14 Hays Mews

Post code:

W1J 5PT

City / Town:

London

HQ address,
2016

Address:

Suite 9 72 Great Titchfield Street

Post code:

W1W 7QW

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Tessa Davidson Limited

Address:

The Ashridge Business Centre 121 High Street

Post code:

HP4 2DJ

City / Town:

Berkhamsted

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Services (by SIC Code)

  • 74990 : Non-trading company
12
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