The Berwick Group Limited
Company Profile
live
UnknownThe Berwick Group Limited
03741665•Private Limited With Share Capital
20 Cannon Street, London, EC4M6XD
Get Full Access
Incorporated
26/03/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
The Berwick Group Limited (03741665) is a private limited with share capital incorporated on 26/03/1999 (27 years old) and registered in london, EC4M6XD. The company operates under SIC code 74990 and is classified as Unknown.
The berwick group limited is a financial services company based out of 20 cannon st, london, england, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/03/1999
EC4M6XD
Financial Overview
Total Assets
£309.7K
Liabilities
£0
Net Assets
£309.7K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:10-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Made Up Date
Category:Accounts
Date:09-12-2002
Legacy
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Accounts
Date:07-11-2001
Legacy
Category:Annual Return
Date:24-05-2001
Legacy
Category:Address
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Statement Of Affairs
Category:Miscellaneous
Date:20-12-2000
Miscellaneous
Category:Miscellaneous
Date:20-12-2000
Miscellaneous
Category:Miscellaneous
Date:20-12-2000
Miscellaneous
Category:Miscellaneous
Date:20-12-2000
Legacy
Category:Officers
Date:02-10-2000
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Annual Return
Date:28-03-2000
Memorandum Articles
Category:Incorporation
Date:17-12-1999
Resolution
Category:Resolution
Date:17-12-1999
Resolution
Category:Resolution
Date:17-12-1999
Resolution
Category:Resolution
Date:17-12-1999
Resolution
Category:Resolution
Date:17-12-1999
Resolution
Category:Resolution
Date:17-12-1999
Resolution
Category:Resolution
Date:17-12-1999
Legacy
Category:Capital
Date:17-12-1999
Resolution
Category:Resolution
Date:17-12-1999
Legacy
Category:Capital
Date:17-12-1999
Legacy
Category:Capital
Date:17-12-1999
Legacy
Category:Capital
Date:15-10-1999
Legacy
Category:Capital
Date:15-10-1999
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Capital
Date:23-09-1999
Legacy
Category:Officers
Date:07-04-1999
Incorporation Company
Category:Incorporation
Date:26-03-1999
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
18-20 Cannon Street, London, EC4M6XDRegistered
Related Companies
9
Contact
02075291111
20 Cannon Street, London, EC4M6XD