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70 Berwick Limited

70 Berwick Limited is an active company incorporated on 13 February 2020 with the registered office located in London, Greater London. 70 Berwick Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12461754
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
70 Berwick Street
Soho
London
W1F 8TA
United Kingdom
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1980
Hassan Abdeslam Laroussi
PSC • British • Lives in UK • Born in Mar 1980
Investments RB Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Free Leisure Ltd
Hassan Abdeslam Laroussi is a mutual person.
Active
Head Honcho Limited
Hassan Abdeslam Laroussi is a mutual person.
Active
Full Eagle Management Ltd
Hassan Abdeslam Laroussi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£66.93K
Increased by £3.23K (+5%)
Total Liabilities
-£50.33K
Increased by £1.11K (+2%)
Net Assets
£16.59K
Increased by £2.12K (+15%)
Debt Ratio (%)
75%
Decreased by 2.07% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Investments Rb Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Srlv Llp Resigned
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Hassan Abdeslam Laroussi (PSC) Details Changed
2 Years 3 Months Ago on 25 May 2023
Mr Hassan Abdeslam Laroussi Details Changed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 29 Mar 2024
Change of details for Investments Rb Limited as a person with significant control on 31 October 2023
Submitted on 10 Nov 2023
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 70 Berwick Street Soho London W1F 8TA on 25 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Srlv Llp as a secretary on 12 July 2023
Submitted on 11 Oct 2023
Director's details changed for Mr Hassan Abdeslam Laroussi on 25 May 2023
Submitted on 13 Jun 2023
Change of details for Hassan Abdeslam Laroussi as a person with significant control on 25 May 2023
Submitted on 13 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 12 February 2023 with updates
Submitted on 24 Feb 2023
Repayment History
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