BERWICK CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BERWICK CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERWICK CAPITAL LIMITED was incorporated 15 years ago on 06/05/2009 and has the registered number: 06896335. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BERWICK CAPITAL 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
31 / 3 31/03/2023 31/12/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BERWICK MOREING LIMITED (until 26/07/2010)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE FRANGESKIDES Aug 1970 British Director 2010-06-27 CURRENT
MR ANDREAS FRANGESKIDES Apr 1985 British Director 2009-05-06 UNTIL 2010-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Frangeskides 2016-04-06 - 2018-05-07 8/1970 London   Ownership of shares 25 to 50 percent
Mrs Sofia Frangeskides 2016-04-06 5/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ALBA MINERAL RESOURCES PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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AETOS CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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BERWICK CAPITAL (GERMANY) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Berwick Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £62,708 equity
Berwick Capital Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £69,449 equity
Berwick Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 31-03-2021 £87,569 equity
Berwick Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £128,093 equity
Berwick Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £86,212 equity
Berwick Capital Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £38,090 equity
Berwick Capital Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £38,702 equity
Berwick Capital Limited - Accounts to registrar - small 16.3d 2016-12-24 31-03-2016
Berwick Capital Limited - Limited company accounts - abridged 11.9 2015-12-11 31-03-2015
Berwick Capital Limited - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014 £53,123 Cash £40,044 equity

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