Berwald Ltd

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Micro

Berwald Ltd

03454039•Private Limited With Share Capital

Constable Court 62 Dene Street, Dorking, RH42DP
WebsiteEmail02074340424

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Incorporated

23/10/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

47791

Risk

very low risk

Company Overview

Registration, classification & business activity

Berwald Ltd (03454039) is a private limited with share capital incorporated on 23/10/1997 (28 years old) and registered in dorking, RH42DP. The company operates under SIC code 47791 and is classified as Micro.

Private Limited With Share Capital
SIC: 47791
Micro
Incorporated 23/10/1997
RH42DP
2 employees

Financial Overview

Total Assets

£2.08M

Liabilities

£359.3K

Net Assets

£1.72M

Est. Turnover

£1.67M

AI Estimated
Unreported
Cash

£45.4K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
john raymond berwald
director
S
susan margreet groot
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Resolution
Category:Resolution
Date:10-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Address
Date:23-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:16-11-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:03-12-2002
Legacy
Category:Mortgage
Date:21-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:27-10-2001
Legacy
Category:Annual Return
Date:04-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1999
Legacy
Category:Annual Return
Date:24-11-1998
Legacy
Category:Accounts
Date:09-01-1998
Legacy
Category:Officers
Date:02-11-1997
Legacy
Category:Officers
Date:02-11-1997
Legacy
Category:Officers
Date:02-11-1997
Legacy
Category:Officers
Date:02-11-1997
Incorporation Company
Category:Incorporation
Date:23-10-1997

Import / Export

Imports
12 Months4
60 Months23
Exports
12 Months1
60 Months10

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date03/02/2026
Latest Accounts30/06/2025

Trading Addresses

C/O Ellis Atkins Chartered Accounta, The Atrium Business Centre, Curtis Road, Dorking, Surrey, RH41XA
Constable Court 62 Dene Street, Dorking, RH42DPRegistered

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Contact

02074340424
info@berwald-oriental.com
berwald-oriental.com
Constable Court 62 Dene Street, Dorking, RH42DP