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Berwin Advisory Limited

Berwin Advisory Limited is an active company incorporated on 14 November 2018 with the registered office located in Leeds, West Yorkshire. Berwin Advisory Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11677441
Private limited company
Age
6 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (22 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
31 Sandmoor Lane
Leeds
West Yorkshire
LS17 7EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1954
Director • British • Lives in England • Born in Apr 1996
Director • British • Lives in UK • Born in Apr 1961
Mrs Amanda Claire Berwin
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Respite Roomz Ltd
Amanda Claire Berwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.22K
Decreased by £2.46K (-23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£61.76K
Increased by £25.89K (+72%)
Total Liabilities
-£61.36K
Increased by £25.74K (+72%)
Net Assets
£398
Increased by £156 (+64%)
Debt Ratio (%)
99%
Increased by 0.03% (0%)
Latest Activity
James Berwin Resigned
3 Months Ago on 23 Jul 2025
Abridged Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mrs Amanda Claire Berwin Details Changed
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Amanda Claire Berwin (PSC) Appointed
1 Year 11 Months Ago on 20 Nov 2023
Mr Simon Richard Ellis Berwin (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Termination of appointment of James Berwin as a director on 23 July 2025
Submitted on 24 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 21 Jan 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 9 Dec 2024
Director's details changed for Mrs Amanda Claire Berwin on 8 December 2024
Submitted on 8 Dec 2024
Notification of Amanda Claire Berwin as a person with significant control on 20 November 2023
Submitted on 8 Dec 2024
Change of details for Mr Simon Richard Ellis Berwin as a person with significant control on 20 November 2023
Submitted on 8 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 16 Dec 2022
Confirmation statement made on 10 November 2022 with no updates
Submitted on 18 Nov 2022
Repayment History
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