Berwick Trading Limited

General information

Name:

Berwick Trading Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 06982742

Incorporation date: 2009-08-06

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Berwick Trading Limited. The firm was established 15 years ago and was registered with 06982742 as its registration number. This particular office of this firm is situated in London. You may find them at 101 New Cavendish Street, 1st Floor South. 15 years ago the firm changed its name from Minkhold to Berwick Trading Limited. The company's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

The company has just one managing director now overseeing this limited company, namely Neville N. who has been carrying out the director's tasks for 15 years. That limited company had been presided over by Antonio A. up until 2018. In addition another director, including Andrew D. resigned in 2009.

Antonio A. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Berwick Trading Limited 2009-10-24
  • Minkhold Limited 2009-08-06

Financial data based on annual reports

Company staff

Neville N.

Role: Director

Appointed: 05 October 2018

Latest update: 11 January 2024

People with significant control

Antonio A.
Notified on 4 July 2019
Nature of control:
over 3/4 of shares
First Names (Ntc) Trustees Limited
Address: 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 77447
Notified on 17 October 2017
Ceased on 4 July 2019
Nature of control:
over 3/4 of shares
David G.
Notified on 6 April 2016
Ceased on 13 October 2017
Nature of control:
1/2 or less of voting rights
Robert G.
Notified on 6 April 2016
Ceased on 13 October 2017
Nature of control:
1/2 or less of voting rights
Annisquam Limited
Address: 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered British Isles
Place registered Isle Of Man
Registration number 08613915
Notified on 6 April 2016
Ceased on 13 October 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 2nd August 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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