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The Berwick Group Limited

The Berwick Group Limited is a dormant company incorporated on 26 March 1999 with the registered office located in London, City of London. The Berwick Group Limited was registered 26 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
03741665
Private limited company
Age
26 years
Incorporated 26 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about The Berwick Group Limited
Contact Update Details
Address
20 Cannon Street
London
EC4M 6XD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Anthony Peters
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1961
Dianne Elizabeth Buchanan
Director • Secretary • Group Cfo • British • Lives in England • Born in Jul 1971
Mr Christopher Richard Adrian Scrope
Director • British • Lives in England • Born in May 1970
International Resources Group Limited
PSC
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Shareholders, PSCs & Group Structure
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International Resources Group Limited
David Anthony Peters, , and 1 more are mutual people.
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Thomson Partners Limited
David Anthony Peters, , and 1 more are mutual people.
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Odgers Intermediate Limited
David Anthony Peters, Mr Christopher Richard Adrian Scrope, and 1 more are mutual people.
Active
Odgers Group Limited
David Anthony Peters, Mr Christopher Richard Adrian Scrope, and 1 more are mutual people.
Active
OGL Holdings Limited
Mr Christopher Richard Adrian Scrope and Dianne Elizabeth Buchanan are mutual people.
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Heath Mount School Trust Limited
Mr Christopher Richard Adrian Scrope is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£309.7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£309.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Mrs Dianne Elizabeth Buchanan Appointed
2 Months Ago on 1 Aug 2025
David Anthony Peters Resigned
2 Months Ago on 1 Aug 2025
Mrs Dianne Elizabeth Buchanan Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
David Anthony Peters Resigned
10 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Apr 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mrs Dianne Elizabeth Buchanan as a secretary on 1 August 2025
Submitted on 8 Sep 2025
Termination of appointment of David Anthony Peters as a secretary on 1 January 2025
Submitted on 1 Sep 2025
Appointment of Mrs Dianne Elizabeth Buchanan as a director on 1 August 2025
Submitted on 27 Aug 2025
Termination of appointment of David Anthony Peters as a director on 1 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 7 Apr 2023
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Repayment History
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