General information

Name:

New Berwyn Ltd

Office Address:

Chester House Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port

Number: 04418845

Incorporation date: 2002-04-17

End of financial year: 04 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Berwyn Limited has existed in the business for twenty two years. Started with Registered No. 04418845 in the year 2002, it is located at Chester House Lloyd Drive, Ellesmere Port CH65 9HQ. thirteen years from now the company switched its registered name from Real Quest to New Berwyn Limited. The enterprise's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. The company's latest filed accounts documents describe the period up to 4th April 2022 and the most current annual confirmation statement was submitted on 1st April 2023.

This company has a solitary director this particular moment controlling this particular business, specifically Alison K. who has been doing the director's duties for twenty two years. Since 2002 Andrew N., had been responsible for a variety of tasks within this business up until the resignation 13 years ago.

Alison K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • New Berwyn Limited 2011-08-11
  • Real Quest Limited 2002-04-17

Financial data based on annual reports

Company staff

Alison K.

Role: Secretary

Appointed: 16 November 2006

Latest update: 15 April 2024

Alison K.

Role: Director

Appointed: 17 April 2002

Latest update: 15 April 2024

People with significant control

Alison K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 04 January 2024
Account last made up date 04 April 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 23 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 7 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Annual Accounts 15 October 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 15 October 2013
Annual Accounts
End Date For Period Covered By Report 05 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/04 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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