Berwick Group Holdings Plc

16110120

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH

Incorporated 29/11/2024

Compliance

Next accounts due

29/05/2026

Overdue

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Howard Goold

director · Since 29/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Msp Corporate Services Limited

secretary · Since 24/10/2025

Also on 237 other boards

Mr James Dominic Brooke

director · Since 24/10/2025

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Persons with Significant Control

Kelso Limited

75–100% shares

75–100% votes

Appoint directors

Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH

Reg: 14522975 · Companies House, United Kingdom · Private Limited Company

Notified 29/11/2024