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Berwen Limited

Berwen Limited is an active company incorporated on 11 February 1946 with the registered office located in Rainham, Greater London. Berwen Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00404353
Private limited company
Age
79 years
Incorporated 11 February 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Estate House Marsh Way
Fairview Industrial Park
Rainham
Essex
RM13 8UH
Same address for the past 11 years
Telephone
01883342002
Email
Unreported
Website
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Aug 1943
Secretary • British • Born in Aug 1942
Mr Simon John Berry
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Demiland Limited
Mrs Elizabeth Mary Berry, Mr John Berry, and 1 more are mutual people.
Active
Frontlot Property Management Limited
Mrs Elizabeth Mary Berry, Mr John Berry, and 1 more are mutual people.
Active
Agrimist Limited
Mrs Elizabeth Mary Berry, Mr John Berry, and 1 more are mutual people.
Active
Racefold Limited
Mrs Elizabeth Mary Berry and Simon John Berry are mutual people.
Active
Yardopen Limited
Simon John Berry is a mutual person.
Active
1808 Properties Ltd
Simon John Berry is a mutual person.
Active
Durable Properties Limited
Simon John Berry is a mutual person.
Active
Durable Insulation Company Limited
Mrs Elizabeth Mary Berry and Mr John Berry are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.09M (+132%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£27.28M
Increased by £5.67M (+26%)
Total Liabilities
-£2.97M
Decreased by £439K (-13%)
Net Assets
£24.32M
Increased by £6.11M (+34%)
Debt Ratio (%)
11%
Decreased by 4.89% (-31%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Mrs Claire Jane Berry Appointed
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 21 Nov 2023
Small Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
Small Accounts Submitted
3 Years Ago on 22 Oct 2021
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Documents
Appointment of Mrs Claire Jane Berry as a secretary on 6 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 4 Jan 2025
Confirmation statement made on 29 December 2023 with updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Dec 2023
Satisfaction of charge 11 in full
Submitted on 21 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 8 Feb 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 29 Dec 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 29 Dec 2021
Accounts for a small company made up to 30 June 2021
Submitted on 22 Oct 2021
Repayment History
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