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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BHW (COMPONENTS) LIMITED MANCHESTER Dissolved... FULL 30300 - Manufacture of air and spacecraft and related machinery
PRESSURECAST PRODUCTS LIMITED LONDON Dissolved... FULL 2875 - Manufacture other fabricated metal products
STANBRIDGE PRECISION TURNED PARTS LIMITED LONDON Dissolved... FULL 2852 - General mechanical engineering
JAMES EDWARD DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
C.S.M. ELECTRONICS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 27320 - Manufacture of other electronic and electric wires and cables
MICROSHARP HOLDINGS LIMITED SOUTHAMPTON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PERFORMANCE JOINERY LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 2030 - Manufacture builders' carpentry & joinery
AERODEC LIMITED MAIDENHEAD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KAYE ENGINEERING LIMITED LONDON Dissolved... FULL 7487 - Other business activities
PLANT FIX LTD HORSFORTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RILFORM LIMITED SOUTHAMPTON Dissolved... 74990 - Non-trading company
KAYE PRESTEIGNE LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION FULL 2751 - Casting of iron
REDNAL PNEUMATICS LTD HENWOOD ASHFORD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CHARLES JAMES ASSOCIATES PLC LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BARTON COLD-FORM (UK) LIMITED GLOUCESTER ENGLAND Active FULL 25940 - Manufacture of fasteners and screw machine products
STINGNET LIMITED TOWN QUAY Dissolved... DORMANT 64205 - Activities of financial services holding companies
DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD LONDON Active SMALL 33160 - Repair and maintenance of aircraft and spacecraft
BERWICK ENGINEERING LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
BERWICK PROPERTY DEVELOPMENTS LIMITED DEAN STREET Dissolved... DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. E. VAUGHAN & CO. LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
W.E. VAUGHAN PROPERTIES LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTMORE COURT (INVESTMENTS) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
WATERBROOK PROPERTIES LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITE WATER STRATEGIES GROUP LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WHITE WATER LEADERS LTD LONDON Active DORMANT 74990 - Non-trading company
WHITE WATER WOMEN LTD LONDON Active DORMANT 74990 - Non-trading company
W8 HOLLAND LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SRRT24 HOLDINGS LTD LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
SEGURIO ONLINE-SERVICES AND BROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance