Berwick St James (trading) Limited ST AUSTELL


Berwick St James (trading) started in year 2014 as Private Limited Company with registration number 09299018. The Berwick St James (trading) company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in St Austell at 22 Victoria Road. Postal code: PL25 4QD. Since 2021-01-27 Berwick St James (trading) Limited is no longer carrying the name Grosvenor Yachts (trading).

Berwick St James (trading) Limited Address / Contact

Office Address 22 Victoria Road
Town St Austell
Post code PL25 4QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09299018
Date of Incorporation Thu, 6th Nov 2014
Industry Non-specialised wholesale trade
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th November
Company age 10 years old
Account next due date Wed, 31st Aug 2022 (575 days after)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 20th Nov 2022 (2022-11-20)
Last confirmation statement dated Sat, 6th Nov 2021

Company staff

Charles F.

Position: Director

Appointed: 06 November 2014

Resigned: 15 October 2022

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Charles F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Grosvenor Yachts (trading) January 27, 2021
Grosvenor Yachts May 12, 2018
Aqua Azzurro February 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Balance Sheet
Current Assets116 062139 845176 025273 210433 646499 113
Net Assets Liabilities 104 598105 035105 396105 84699 706
Cash Bank In Hand17 08415    
Debtors2 978870    
Net Assets Liabilities Including Pension Asset Liability104 091104 598    
Stocks Inventory96 000138 960    
Tangible Fixed Assets2 6591 994    
Reserves/Capital
Called Up Share Capital200200    
Profit Loss Account Reserve9111 418    
Other
Average Number Employees During Period   111
Creditors 37 24173 536170 873335 601137 198
Fixed Assets 1 9942 5463 0594 0013 178
Net Current Assets Liabilities101 432102 604102 489102 337101 845361 915
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3 800 
Total Assets Less Current Liabilities 104 598105 035105 396105 846365 093
Capital Employed104 091104 598    
Creditors Due Within One Year14 63037 241    
Number Shares Allotted 200    
Number Shares Allotted Increase Decrease During Period200     
Par Value Share11    
Share Capital Allotted Called Up Paid200200    
Share Premium Account102 980102 980    
Tangible Fixed Assets Additions3 546     
Tangible Fixed Assets Cost Or Valuation3 5463 546    
Tangible Fixed Assets Depreciation8871 552    
Tangible Fixed Assets Depreciation Charged In Period887665    
Value Shares Allotted Increase Decrease During Period200     

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2022-10-15
filed on: 3rd, November 2022
Free Download (1 page)

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