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Berwin Leighton Limited

Berwin Leighton Limited is a dissolved company incorporated on 11 February 1988 with the registered office located in . Berwin Leighton Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 1 month ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02220627
Private limited company
Age
37 years
Incorporated 11 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Governor's House
5 Laurence Pountney Hill
London
EC4R 0BR
England
Same address for the past 5 years
Telephone
02034001000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jan 1964
Director • Solicitor • British,nigerian • Lives in England • Born in Apr 1967
Bryan Cave Leighton Paisner LLP
PSC
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Mr Antony Ian Grossman and Mr Segun Osuntokun are mutual people.
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Bryan Cave Leighton Paisner LLP
Mr Antony Ian Grossman and Mr Segun Osuntokun are mutual people.
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Berwin Leighton Paisner Limited
Mr Antony Ian Grossman and Mr Segun Osuntokun are mutual people.
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Mr Antony Ian Grossman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Segun Osuntokun Appointed
1 Year 8 Months Ago on 19 Dec 2023
Nicole Bigby Resigned
1 Year 8 Months Ago on 19 Dec 2023
Nicole Bigby Resigned
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Bryan Cave Leighton Paisner Llp (PSC) Details Changed
5 Years Ago on 20 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Resolutions
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 26 Apr 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 5 Mar 2024
Termination of appointment of Nicole Bigby as a director on 18 December 2023
Submitted on 1 Feb 2024
Appointment of Mr Segun Osuntokun as a director on 19 December 2023
Submitted on 1 Feb 2024
Termination of appointment of Nicole Bigby as a secretary on 19 December 2023
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 30 Jan 2024
Change of details for Bryan Cave Leighton Paisner Llp as a person with significant control on 20 May 2020
Submitted on 15 Jan 2024
Repayment History
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