The Berwick Group Limited
03741665
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 28/03/2016
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 24 other boards
director · Since 01/08/2025
GROUP CFO
BRITISH · ENGLAND · Age 54
Also on 8 other boards
secretary · Since 01/08/2025
Former
corporate nominee secretary · Resigned 26/03/1999
director · Resigned 20/09/1999
director · Resigned 11/09/2000
secretary · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 28/03/2016
secretary · Resigned 01/01/2025
director · Resigned 01/08/2025
Persons with Significant Control
International Resources Group Limited
20, Cannon Street, London, EC4M 6XD
Reg: 03478039 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
20 CANNON STREET
LONDON
Filing History98 filings
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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accounts with accounts type small
statement of affairs
miscellaneous
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memorandum articles
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incorporation company