Berwick St James (assets) Limited

General information

Name:

Berwick St James (assets) Ltd

Office Address:

22 Victoria Road PL25 4QD St Austell

Number: 10016338

Incorporation date: 2016-02-19

End of financial year: 29 February

Category: Private Limited Company

Description

Data updated on:

10016338 - registration number for Berwick St James (assets) Limited. The company was registered as a Private Limited Company on 19th February 2016. The company has been operating in this business for eight years. The company can be gotten hold of in 22 Victoria Road in St Austell. The zip code assigned is PL25 4QD. The company has operated under three names. The initial registered name, Borgoni, was switched on 25th June 2020 to Grosvenor Yachts (assets). The current name, used since 2021, is Berwick St James (assets) Limited. This firm's registered with SIC code 99999 - Dormant Company. Berwick St James (assets) Ltd reported its latest accounts for the financial period up to 2021-02-28. The most recent annual confirmation statement was submitted on 2021-02-18.

Charles F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Berwick St James (assets) Limited 2021-01-27
  • Grosvenor Yachts (assets) Limited 2020-06-25
  • Borgoni Limited 2016-02-19

Financial data based on annual reports

Company staff

People with significant control

Charles F.
Notified on 23 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Samphire Pension Fund
Address: Whitehall Group (Uk) Ltd Warth Business Centre, Warth Road, Bury, BL9 9TB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales Company Register
Registration number 07625294
Notified on 23 November 2018
Ceased on 23 June 2020
Nature of control:
over 3/4 of shares
Charles F.
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 04 March 2022
Confirmation statement last made up date 18 February 2021
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2016-02-19
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 24 March 2017
Annual Accounts 16 May 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 16 May 2018
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 10th, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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