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C. Berwick & Sons Limited

C. Berwick & Sons Limited is a liquidation company incorporated on 1 August 2008 with the registered office located in Orpington, Greater London. C. Berwick & Sons Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
06662437
Private limited company
Age
17 years
Incorporated 1 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2638 days
Dated 1 August 2017 (8 years ago)
Next confirmation dated 1 August 2018
Was due on 15 August 2018 (7 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2531 days
For period 1 Mar28 Feb 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2018
Was due on 30 November 2018 (6 years ago)
Address
Central Block, 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 142-148 Main Road Sidcup Kent DA14 6NZ
Telephone
01403265418
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1953
Director • British • Lives in UK • Born in Apr 1960
Secretary • Other
Mr Michael James Anthony Berwick
PSC • British • Lives in UK • Born in Apr 1960
Mr Charles Joseph Martin Berwick
PSC • British • Lives in UK • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Berwick Commercial Property Limited
Charles Joseph Martin Berwick and Michael James Anthony Berwick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
£88.47K
Decreased by £14.53K (-14%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£258.73K
Decreased by £94.44K (-27%)
Total Liabilities
-£214.56K
Decreased by £133.41K (-38%)
Net Assets
£44.17K
Increased by £38.98K (+750%)
Debt Ratio (%)
83%
Decreased by 15.6% (-16%)
Latest Activity
Registered Address Changed
3 Years Ago on 22 Mar 2022
Registered Address Changed
7 Years Ago on 30 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Sep 2018
Full Accounts Submitted
7 Years Ago on 30 Nov 2017
Confirmation Submitted
8 Years Ago on 5 Sep 2017
New Charge Registered
8 Years Ago on 7 Apr 2017
Small Accounts Submitted
8 Years Ago on 5 Dec 2016
Confirmation Submitted
9 Years Ago on 1 Oct 2016
Small Accounts Submitted
10 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 9 Oct 2015
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Documents
Liquidators' statement of receipts and payments to 11 September 2024
Submitted on 13 Nov 2024
Liquidators' statement of receipts and payments to 11 September 2023
Submitted on 13 Nov 2023
Liquidators' statement of receipts and payments to 11 September 2022
Submitted on 16 Nov 2022
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 March 2022
Submitted on 22 Mar 2022
Liquidators' statement of receipts and payments to 11 September 2021
Submitted on 16 Nov 2021
Liquidators' statement of receipts and payments to 11 September 2020
Submitted on 28 Nov 2020
Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ to 142-148 Main Road Sidcup Kent DA14 6NZ on 30 September 2018
Submitted on 30 Sep 2018
Statement of affairs
Submitted on 27 Sep 2018
Appointment of a voluntary liquidator
Submitted on 27 Sep 2018
Resolutions
Submitted on 27 Sep 2018
Repayment History
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