Berwald Ltd LONDON


Founded in 1997, Berwald, classified under reg no. 03454039 is an active company. Currently registered at 17 Clifford Street W1S 3RQ, London the company has been in the business for twenty seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since May 10, 2017 Berwald Ltd is no longer carrying the name Berwald Oriental Art.

At present there are 2 directors in the the company, namely Susan G. and John B.. In addition one secretary - John B. - is with the firm. As of 28 March 2024, there was 1 ex director - Rosalind B.. There were no ex secretaries.

Berwald Ltd Address / Contact

Office Address 17 Clifford Street
Town London
Post code W1S 3RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03454039
Date of Incorporation Thu, 23rd Oct 1997
Industry Retail sale of antiques including antique books in stores
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Susan G.

Position: Director

Appointed: 18 January 2017

John B.

Position: Secretary

Appointed: 23 October 1997

John B.

Position: Director

Appointed: 23 October 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1997

Resigned: 23 October 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 October 1997

Resigned: 23 October 1997

Rosalind B.

Position: Director

Appointed: 23 October 1997

Resigned: 13 July 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is John B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on 22 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Berwald Oriental Art May 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand23 93824 68226 870276 042108 62571 104
Current Assets2 134 1452 147 6712 071 2762 186 1132 180 9422 187 237
Debtors15 56342 56223 32972 03734 39035 510
Net Assets Liabilities1 499 5541 426 8101 399 2261 532 102  
Other Debtors15 5636 82217 82449 15228 04326 810
Property Plant Equipment8 3808 0946 0935 68511 936 
Total Inventories2 094 6442 080 4272 021 0771 838 0342 037 9272 080 623
Other
Accumulated Depreciation Impairment Property Plant Equipment47 68848 80951 45053 06555 21854 432
Average Number Employees During Period222222
Bank Borrowings Overdrafts509 808565 272523 194   
Creditors641 471727 455676 983659 696550 102495 995
Increase From Depreciation Charge For Year Property Plant Equipment 1 1212 6411 6152 1532 433
Merchandise2 094 6442 080 4272 021 0771 838 0342 037 9272 080 623
Net Current Assets Liabilities1 492 6741 420 2161 394 2931 526 4171 630 8401 691 242
Other Creditors79 35078 14393 072566 606472 578424 510
Other Taxation Social Security Payable52 3134 03910 71842 44026 87420 835
Property Plant Equipment Gross Cost56 06856 90357 54358 75067 154 
Provisions For Liabilities Balance Sheet Subtotal1 5001 5001 160   
Total Additions Including From Business Combinations Property Plant Equipment 8356401 2078 404 
Total Assets Less Current Liabilities1 501 0541 428 3101 400 3861 532 1021 642 7761 700 745
Trade Creditors Trade Payables 80 00150 00050 65050 65050 650
Trade Debtors Trade Receivables 35 7405 50522 8856 3478 700

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 11th, April 2023
Free Download (7 pages)

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