BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05670725. The accounts status is TOTAL EXEMPTION SMALL.
BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05670725. The accounts status is TOTAL EXEMPTION SMALL.
BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2015 |
Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Previous trading names include:
BERWICK INDUSTRIES LIMITED (until 19/02/2013)
BERWICK INDUSTRIES LIMITED (until 19/02/2013)
LNB UK LIMITED (until 28/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2017 | 10/04/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROY HOWICK | Jul 1953 | British | Director | 2015-10-20 | CURRENT |
MR DAVID ROY HOWICK | Jul 1953 | British | Director | 2012-03-13 UNTIL 2013-02-28 | RESIGNED |
MR PETER JAMES NEAGLE | Jan 1946 | English | Director | 2006-01-10 UNTIL 2017-03-20 | RESIGNED |
MARK NUNAN | Oct 1960 | British | Director | 2010-02-26 UNTIL 2011-03-04 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-01-10 UNTIL 2006-01-10 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-01-10 UNTIL 2006-01-10 | RESIGNED | ||
MR JOHN CHRISTOPHER LEEKSMA BAILEY | Jan 1956 | British | Secretary | 2006-01-10 UNTIL 2006-10-02 | RESIGNED |
MR JONATHAN BRADLEY HOARE | May 1962 | British | Secretary | 2006-10-02 UNTIL 2007-09-12 | RESIGNED |
MR JOHN CHRISTOPHER LEEKSMA BAILEY | Jan 1956 | British | Secretary | 2007-09-12 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter James Neagle | 2016-04-06 | 1/1946 | Henley-On-Thames Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BERWICK_INDUSTRIAL_HOLDIN - Accounts | 2016-07-01 | 30-09-2015 | £10,058 Cash £-785,182 equity |
BERWICK_INDUSTRIAL_HOLDIN - Accounts | 2015-07-01 | 30-09-2014 | £1,293 Cash £-527,808 equity |
BERWICK_INDUSTRIAL_HOLDIN - Accounts | 2014-08-01 | 30-09-2013 | £3,243 Cash £-302,810 equity |