Company Profile
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SmallBerwick Trading Limited
06982742•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
06/08/2009
Company Age
17 years
Directors
1
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Berwick Trading Limited (06982742) is a private limited with share capital incorporated on 06/08/2009 (17 years old) and registered in london, W1W6XH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 06/08/2009
W1W6XH
Financial Overview
Total Assets
£994.1K
Liabilities
£13
Net Assets
£994.1K
Cash
£34.6K
Key Metrics
1
Directors
1
Shareholders
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2009
Change Of Name Notice
Category:Change Of Name
Date:24-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2009
Incorporation Company
Category:Incorporation
Date:06-08-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date09/07/2026
Latest Accounts31/12/2025
Trading Addresses
64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered
Related Companies
10
Contact
101 New Cavendish Street, 1St Floor South, London, W1W6XH