Berwin Of Lydney Limited in Dukinfield

Berwin Of Lydney Limited

Berwin Of Lydney started in year 2007 as Private Limited Company with registration number 06218826. The Berwin Of Lydney company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Dukinfield at Globe Lane. Postal code: SK16 4UJ.

Currently there are 4 directors in the the firm, namely Joseph D., Peter R. and Ralph W. and others. In addition one secretary - Andrew B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul S. who worked with the the firm until 19 December 2018.

Berwin Of Lydney Limited Address / Contact

Office Address	Globe Lane
Office Address2	Dukinfield
Town	Dukinfield
Post code	SK16 4UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06218826
Date of Incorporation	Thu, 19th Apr 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Joseph D.

Position: Director

Appointed: 01 September 2020

Peter R.

Position: Director

Appointed: 01 January 2020

Andrew B.

Position: Secretary

Appointed: 19 December 2018

Ralph W.

Position: Director

Appointed: 03 June 2016

Carsten R.

Position: Director

Appointed: 03 June 2016

Paul S.

Position: Director

Appointed: 17 July 2017

Resigned: 19 December 2018

Mikael F.

Position: Director

Appointed: 17 July 2017

Resigned: 09 April 2020

Carl B.

Position: Director

Appointed: 03 June 2016

Resigned: 17 July 2017

Karin G.

Position: Director

Appointed: 03 June 2016

Resigned: 09 April 2020

Stewart C.

Position: Director

Appointed: 20 March 2008

Resigned: 15 January 2009

Paul M.

Position: Director

Appointed: 20 March 2008

Resigned: 15 January 2009

Glyn W.

Position: Director

Appointed: 19 April 2007

Resigned: 03 June 2016

Paul S.

Position: Secretary

Appointed: 19 April 2007

Resigned: 19 December 2018

Paul S.

Position: Director

Appointed: 19 April 2007

Resigned: 03 June 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Berwin Group Limited from Dukinfield, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Berwin Group Limited

Coolair House Broadway, Globe Lane Ind Estate, Dukinfield, Cheshire, SK16 4UJ, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	01722288
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 099 714	1 099 714

Other
Amounts Owed By Related Parties	1 099 714	1 099 714
Amounts Owed To Group Undertakings	1 719 013	1 719 013
Average Number Employees During Period	4	4
Creditors	1 719 013	1 719 013
Investments Fixed Assets	769 319	769 319
Investments In Group Undertakings Participating Interests	769 319	769 319
Net Current Assets Liabilities	-619 299	-619 299
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	150 020	150 020

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, December 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, January 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, April 2021	accounts	Free Download (16 pages)
AP01	New director appointment on 2020/09/01. filed on: 2nd, September 2020	officers	Free Download (2 pages)
TM01	2020/04/09 - the day director's appointment was terminated filed on: 16th, July 2020	officers	Free Download (1 page)
TM01	2020/04/09 - the day director's appointment was terminated filed on: 16th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 16th, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (15 pages)
TM02	2018/12/19 - the day secretary's appointment was terminated filed on: 19th, December 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/12/19 filed on: 19th, December 2018	officers	Free Download (2 pages)
TM01	2018/12/19 - the day director's appointment was terminated filed on: 19th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (15 pages)
AP01	New director appointment on 2017/07/17. filed on: 19th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/17. filed on: 19th, July 2017	officers	Free Download (2 pages)
TM01	2017/07/17 - the day director's appointment was terminated filed on: 17th, July 2017	officers	Free Download (1 page)
TM01	2016/06/03 - the day director's appointment was terminated filed on: 15th, September 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 5th, July 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/06/22. filed on: 22nd, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/06/22. filed on: 22nd, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/06/03. filed on: 15th, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/06/03. filed on: 15th, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/06/03. filed on: 15th, June 2016	officers	Free Download (3 pages)
TM01	2016/06/03 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/03. filed on: 15th, June 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/19 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 15th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/04/19 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	22.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Full accounts for the period ending 2014/07/31 filed on: 11th, February 2015	accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 30th, May 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/19 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 10th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/04/19 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2012/07/31 filed on: 13th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/04/19 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2011/07/31 filed on: 26th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/04/19 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2010/07/31 filed on: 13th, April 2011	accounts	Free Download (11 pages)
CH01	On 2010/04/19 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/19 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2009/07/31 filed on: 20th, April 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 22nd, January 2009	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 22nd, January 2009	resolution	Free Download (2 pages)
288b	On 2009/01/22 Appointment terminated director filed on: 22nd, January 2009	officers	Free Download (1 page)
288b	On 2009/01/22 Appointment terminated director filed on: 22nd, January 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, January 2009	resolution	Free Download (10 pages)
363a	Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 7th, May 2008	officers	Free Download (2 pages)
288a	On 2008/04/01 Director appointed filed on: 1st, April 2008	officers	Free Download (1 page)
288a	On 2008/04/01 Director appointed filed on: 1st, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 5th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, July 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 5th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, July 2007	resolution	Free Download
88(2)R	Alloted 1999 shares on 2007/06/15. Value of each share 0.01 £, total number of shares: 20. filed on: 5th, July 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, July 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, July 2007	incorporation	Free Download (11 pages)
225	Accounting reference date extended from 30/04/08 to 31/07/08 filed on: 5th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 31/07/08 filed on: 5th, July 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1999 shares on 2007/06/15. Value of each share 0.01 £, total number of shares: 20. filed on: 5th, July 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, April 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, April 2007	incorporation	Free Download (17 pages)