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Berwick Street Properties Limited LONDON

Founded in 2005, Berwick Street Properties, classified under reg no. 05518707 is an active company. Currently registered at 17-19 Foley Street W1W 6DW, London the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Gregory C. and Mark G.. In addition one secretary - Julie M. - is with the firm. As of 10 October 2024, there were 2 ex secretaries - Victoria D., David M. and others listed below. There were no ex directors.

Berwick Street Properties Limited Address / Contact

Office Address 17-19 Foley Street
Town London
Post code W1W 6DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05518707
Date of Incorporation Tue, 26th Jul 2005
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (10 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Gregory C.

Position: Director

Appointed: 20 June 2023

Julie M.

Position: Secretary

Appointed: 01 January 2017

Mark G.

Position: Director

Appointed: 26 July 2005

Victoria D.

Position: Secretary

Appointed: 01 January 2011

Resigned: 01 January 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2005

Resigned: 26 July 2005

David M.

Position: Secretary

Appointed: 26 July 2005

Resigned: 31 December 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 July 2005

Resigned: 26 July 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Mark G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand27402525251 018
Current Assets    251 172 355
Other
Balances Amounts Owed To Related Parties239 549     
Bank Borrowings Overdrafts      
Creditors240 149240 249240 249240 249240 2491 412 579
Net Current Assets Liabilities-240 122-240 209-240 224-240 224-240 224-240 224
Number Shares Issued Fully Paid 22222
Other Creditors240 149240 249240 249240 249240 2491 406 249
Par Value Share 11111
Trade Creditors Trade Payables     6 330

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023 		Free Download (7 pages)

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