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Berwald Ltd

Berwald Ltd is an active company incorporated on 23 October 1997 with the registered office located in Dorking, Surrey. Berwald Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03454039
Private limited company
Age
28 years
Incorporated 23 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (12 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Constable Court
62 Dene Street
Dorking
RH4 2DP
England
Address changed on 4 Nov 2024 (12 months ago)
Previous address was C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England
Telephone
020 74340424
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Antiques Dealer • British
Director • Dutch • Lives in England • Born in Mar 1977
John Raymond Berwald
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Gregg Baker Limited
John Raymond Berwald is a mutual person.
Active
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
£36.05K
Decreased by £35.06K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.12M
Decreased by £74.37K (-3%)
Total Liabilities
-£359.7K
Decreased by £136.29K (-27%)
Net Assets
£1.76M
Increased by £61.92K (+4%)
Debt Ratio (%)
17%
Decreased by 5.63% (-25%)
Latest Activity
Confirmation Submitted
11 Days Ago on 23 Oct 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Registered Address Changed
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Susan Margreet Groot Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Feb 2024
John Raymond Berwald Details Changed
1 Year 8 Months Ago on 9 Feb 2024
John Raymond Berwald Details Changed
1 Year 8 Months Ago on 9 Feb 2024
John Raymond Berwald (PSC) Details Changed
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Feb 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 4 Nov 2024
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Feb 2024
Change of details for John Raymond Berwald as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Secretary's details changed for John Raymond Berwald on 9 February 2024
Submitted on 9 Feb 2024
Director's details changed for John Raymond Berwald on 9 February 2024
Submitted on 9 Feb 2024
Registered office address changed from 17 Clifford Street London W1S 3RQ England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 9 February 2024
Submitted on 9 Feb 2024
Director's details changed for Susan Margreet Groot on 9 February 2024
Submitted on 9 Feb 2024
Repayment History
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