BERWICK UNIVERSAL LIMITED - LONDON


Company Profile Company Filings

Overview

BERWICK UNIVERSAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERWICK UNIVERSAL LIMITED was incorporated 44 years ago on 24/03/1980 and has the registered number: 01487083. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BERWICK UNIVERSAL LIMITED - LONDON

This company is listed in the following categories:
74201 - Portrait photographic activities
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 BROOKFIELD MANSIONS
LONDON
N6 6AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2022 15/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HARRIS YULE Jun 1956 British Director CURRENT
DENISE DORRANCE British Secretary 2001-03-30 CURRENT
WILLIAM DAVID DOUGLAS British Secretary 1996-03-15 CURRENT
WILLIAM HENRY FRANKEL Dec 1944 United Kingdom Director RESIGNED
MARIA CECILIA YULE British Secretary RESIGNED
REBECCA SINKER British Secretary 1993-09-19 UNTIL 1995-03-07 RESIGNED
CAMILLA BUBNA-KASTELIZ British Secretary 1995-03-07 UNTIL 1997-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Harris Yule 2016-10-01 6/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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