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Berwick Trading Limited

Berwick Trading Limited is an active company incorporated on 6 August 2009 with the registered office located in London, Greater London. Berwick Trading Limited was registered 16 years ago.
Status
Active
Active since 3 years ago
Company No
06982742
Private limited company
Age
16 years
Incorporated 6 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1961
Mr Antonio Antem Azpeitia
PSC • Spanish • Lives in Spain • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Infelber (Exports) Limited
Mr Neville Jonathan Newman is a mutual person.
Active
Sundew Properties Limited
Mr Neville Jonathan Newman is a mutual person.
Active
65 Ennismore Gardens Management Limited
Mr Neville Jonathan Newman is a mutual person.
Active
Darenta Limited
Mr Neville Jonathan Newman is a mutual person.
Active
Cressney Limited
Mr Neville Jonathan Newman is a mutual person.
Active
I & N Felber Ltd
Mr Neville Jonathan Newman is a mutual person.
Active
Rebyen Nominees Limited
Mr Neville Jonathan Newman is a mutual person.
Active
Cribbs Nominees Limited
Mr Neville Jonathan Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.78K
Decreased by £47.85K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£995.24K
Decreased by £47.85K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£995.24K
Decreased by £47.85K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 3 May 2022
Dormant Accounts Submitted
3 Years Ago on 23 Nov 2021
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 2 August 2022 with updates
Submitted on 2 Aug 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 May 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Nov 2021
Repayment History
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