Berwin Leighton Paisner Limited in London, EC4R 0BR

Description

Data updated on: 01-11-2023

Berwin Leighton Paisner is a business located at EC4R 0BR London at Governor's House. The company has been registered in year 2000 and is registered under the identification number 04131376. The company has been present on the English market for twenty four years now and company last known state is active. The Berwin Leighton Paisner Limited business functioned under three different names before it adapted the current name. It was established under the name of of Blp London and was changed to Berwin Leighton Paisner on 2005-11-03. The third business name was current name until 2001. The enterprise's SIC code is 74990 meaning Non-trading company. Berwin Leighton Paisner Ltd filed its account information for the period up to 2022-12-31. Its latest confirmation statement was submitted on 2022-12-27.

According to the information we have, the business was incorporated in 2000-12-27 and has so far been governed by eight directors, and out this collection of individuals two (Segun O. and Antony G.) are still participating in the company's duties.

Previous company's names
Berwin Leighton Paisner Limited 2005-11-03
Blp London Limited 2005-11-01
Berwin Leighton Paisner Limited 2001-01-31
Globefirm Limited 2000-12-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand									1	1	1	1
Net Assets Liabilities								1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1			1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1

Company staff

Segun O.

Role: Director

Appointed: 18 December 2023

Latest update: 12 March 2024

Role: Director

Appointed: 31 January 2001

Resigned: 30 November 2005

Latest update: 12 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 27 December 2000

Resigned: 31 January 2001

Address: London, NW8 8EP

Latest update: 12 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 27 December 2000

Resigned: 31 January 2001

Address: Bristol, Avon, BS1 6BU

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Bryan Cave Leighton Paisner Llp has substantial control or influence over the company. This business can be reached in London at Governors House, 5 Laurence Pountney Hill, London, Ec4R 0Br, EC4R 0BR and was registered as a PSC under the registration number Oc315919.

Bryan Cave Leighton Paisner Llp

Address: Governors House Governors House, 5 Laurence Pountney Hill, London, Ec4r 0br, London, EC4R 0BR, United Kingdom

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Country registered England

Place registered England & Wales

Registration number Oc315919

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 January 2024
Confirmation statement last made up date	27 December 2022

Annual Accounts 1 October 2012
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	1 October 2012
Annual Accounts 10 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	2 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 September 2015
Annual Accounts 14 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	14 September 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	6 July 2017
Annual Accounts 20 April 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	20 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Berwin Leighton Paisner Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Segun O.

Antony G.

Nicole B.

Nicole B.

Stephen W.

Stephen W.

Peter R.

Neville E.

Jeffrey P.

Alexandra D.

David C.

Stephen R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Bryan Cave Leighton Paisner Llp

Accounts Documents

Company filings

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