Berwen Limited

Company Name	Berwen Limited
Directors	John Berry and Simon John Berry
Company Status	Active
Company Number	00404353
Category	Private Limited Company
Incorporation Date	11 February 1946(78 years, 3 months ago)
Previous Names	Durable Warehousing Company Limited and Durable Freight Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Berry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 December 1990(44 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Secretary Name	Mrs Elizabeth Mary Berry
Nationality	British
Status	Current
Appointed	29 December 1990(44 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Director Name	Mr Simon John Berry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(57 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Director Name	Mrs Emma Berry
Date of Birth	April 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(44 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 February 1996)
Role	Company Director
Correspondence Address	High Trees Church Lane Worplesdon Surrey GU3 3RG

Director Name	Mr Stanley Edward Berry
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(44 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	High Trees Church Lane Worplesdon Surrey GU3 3RG

Director Name	Mr Charles George Wenham
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(44 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 1995)
Role	Company Director
Correspondence Address	31 Park Farm Road Bromley Kent BR1 2PE

Director Name	Mrs Dorothy Madelaine Wenham
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(44 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 February 1996)
Role	Company Director
Correspondence Address	31 Park Farm Road Bromley Kent BR1 2PE

Contact

Website	www.berwen.com/Pages/default.aspx
Telephone	07 971064058
Telephone region	Mobile

Location

Registered Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

658 at £1	John Berry 8.29% Ordinary
393 at £1	Elizabeth Berry 4.95% Ordinary
993 at £1	Janys Ferguson 12.51% Ordinary
993 at £1	Margaret Barrowcliffe 12.51% Ordinary
992 at £1	James Ferguson 12.49% Ordinary
992 at £1	John Barrowcliffe 12.49% Ordinary
992 at £1	Sarah Berry 12.49% Ordinary
992 at £1	Simon Berry 12.49% Ordinary
935 at £1	Trustees Of John & Elizabeth Berry Family Trust 11.78% Ordinary

Financials

Year	2014
Turnover	£768,938
Net Worth	£9,877,888
Cash	£426,531
Current Liabilities	£1,470,862

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

24 March 1999	Delivered on: 14 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as 351 caledonian rd,london borough of islington,gt.london; NGL587136. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 January 1996	Delivered on: 13 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from demiland limited to the chargee on any account whatsoever. Particulars: F/H-land and buildings on the east side of crabtree manor way bexley greater london t/n-K99589. By way of fixed charge the plant machinery and fixtures and fittings of the company; the furniture furnishings equipment tools and other chattels of the company; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Outstanding
12 August 2005	Delivered on: 19 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8A marsh way fairview industrial park rainham essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 January 2004	Delivered on: 8 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 April 1999	Delivered on: 6 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land at marsh way,fairview industrial estate rainham l/b of havering greater london.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 March 1999	Delivered on: 8 April 1999 Satisfied on: 26 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a plot 4 marsh way fairview industrial estate rainham l/b of havering greater manchester t/no EGL206768 and EGL180705. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 February 1987	Delivered on: 26 February 1987 Satisfied on: 20 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 351 caledomain road london N1. Fully Satisfied
12 December 1986	Delivered on: 28 December 1986 Satisfied on: 20 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phase iii fairview industrial park south manor way rainham, essex. Fully Satisfied
14 November 1985	Delivered on: 26 November 1985 Satisfied on: 20 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory unit, crabtree manorway bilvedere london borough of bexley. T/n k 99589. Fully Satisfied
16 February 1979	Delivered on: 22 February 1979 Satisfied on: 20 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cyclops wharf 170,172,174 west ferry road, millwall E14 london borough of tower hamlets title no ln 88623. Fully Satisfied
6 August 1976	Delivered on: 25 August 1976 Satisfied on: 20 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 351 caledonian road N1 london borough of islington. Fully Satisfied
8 April 1974	Delivered on: 9 April 1974 Satisfied on: 20 September 1995 Persons entitled: Industrial & Commercial Finance Corporation LTD Classification: Supplemental agreement Secured details: For securing sterling pounds 95000 and all other monies due or to become due from the company to the chargee secured by a charge dated 29.6.65 and an agreement dated 31.7.67. Particulars: The property already charged to icfc under a mortgage debenture dated 29.6.65 & 9 supplemental agreement. Dated 31.7.67 save to the extent varied by the supplemental agreement dated 8.4.74. Fully Satisfied

Filing History

25 January 2021	Accounts for a small company made up to 30 June 2020 (20 pages)
31 December 2020	Confirmation statement made on 29 December 2020 with updates (5 pages)
13 January 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
5 January 2020	Confirmation statement made on 29 December 2019 with updates (6 pages)
25 January 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
24 January 2019	Sub-division of shares on 15 January 2019 (4 pages)
21 January 2019	Statement of capital following an allotment of shares on 15 January 2019 GBP 11,688.48 (3 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
9 November 2018	Accounts for a small company made up to 30 June 2018 (18 pages)
24 May 2018	Satisfaction of charge 12 in full (2 pages)
24 May 2018	Satisfaction of charge 9 in full (2 pages)
24 May 2018	Satisfaction of charge 10 in full (2 pages)
28 March 2018	All of the property or undertaking has been released from charge 12 (2 pages)
8 February 2018	Accounts for a small company made up to 30 June 2017 (18 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
24 February 2017	Full accounts made up to 30 June 2016 (20 pages)
24 February 2017	Full accounts made up to 30 June 2016 (20 pages)
22 January 2017	Satisfaction of charge 7 in full (2 pages)
22 January 2017	Satisfaction of charge 7 in full (2 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7,940 (5 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7,940 (5 pages)
12 December 2015	Full accounts made up to 30 June 2015 (16 pages)
12 December 2015	Full accounts made up to 30 June 2015 (16 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 7,940 (5 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 7,940 (5 pages)
18 November 2014	Full accounts made up to 30 June 2014 (16 pages)
18 November 2014	Full accounts made up to 30 June 2014 (16 pages)
24 July 2014	Registered office address changed from 4 Weald Way Caterham Surrey CR3 6EG to Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 4 Weald Way Caterham Surrey CR3 6EG to Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 24 July 2014 (1 page)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 7,940 (5 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 7,940 (5 pages)
11 December 2013	Full accounts made up to 30 June 2013 (16 pages)
11 December 2013	Full accounts made up to 30 June 2013 (16 pages)
24 January 2013	Full accounts made up to 30 June 2012 (17 pages)
24 January 2013	Full accounts made up to 30 June 2012 (17 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 30 June 2011 (18 pages)
2 April 2012	Full accounts made up to 30 June 2011 (18 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Simon John Berry on 21 January 2011 (2 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Mr John Berry on 21 January 2011 (2 pages)
11 January 2012	Director's details changed for Mr John Berry on 21 January 2011 (2 pages)
11 January 2012	Secretary's details changed for Mrs Elizabeth Mary Berry on 21 January 2011 (1 page)
11 January 2012	Secretary's details changed for Mrs Elizabeth Mary Berry on 21 January 2011 (1 page)
11 January 2012	Director's details changed for Simon John Berry on 21 January 2011 (2 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 30 June 2010 (16 pages)
22 December 2010	Full accounts made up to 30 June 2010 (16 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
6 October 2009	Full accounts made up to 30 June 2009 (17 pages)
6 October 2009	Full accounts made up to 30 June 2009 (17 pages)
24 January 2009	Return made up to 29/12/08; full list of members (5 pages)
24 January 2009	Director's change of particulars / simon berry / 23/01/2009 (1 page)
24 January 2009	Return made up to 29/12/08; full list of members (5 pages)
24 January 2009	Director's change of particulars / simon berry / 23/01/2009 (1 page)
28 October 2008	Full accounts made up to 30 June 2008 (17 pages)
28 October 2008	Full accounts made up to 30 June 2008 (17 pages)
25 April 2008	Full accounts made up to 30 June 2007 (17 pages)
25 April 2008	Full accounts made up to 30 June 2007 (17 pages)
25 January 2008	Return made up to 29/12/07; full list of members (4 pages)
25 January 2008	Return made up to 29/12/07; full list of members (4 pages)
22 January 2007	Full accounts made up to 30 June 2006 (17 pages)
22 January 2007	Full accounts made up to 30 June 2006 (17 pages)
15 January 2007	Return made up to 29/12/06; full list of members (4 pages)
15 January 2007	Return made up to 29/12/06; full list of members (4 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 29/12/05; full list of members (4 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 29/12/05; full list of members (4 pages)
13 December 2005	Full accounts made up to 30 June 2005 (15 pages)
13 December 2005	Full accounts made up to 30 June 2005 (15 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
24 January 2005	Return made up to 29/12/04; full list of members (9 pages)
24 January 2005	Return made up to 29/12/04; full list of members (9 pages)
24 December 2004	Full accounts made up to 30 June 2004 (14 pages)
24 December 2004	Full accounts made up to 30 June 2004 (14 pages)
17 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Particulars of mortgage/charge (3 pages)
22 December 2003	Full accounts made up to 30 June 2003 (15 pages)
22 December 2003	Full accounts made up to 30 June 2003 (15 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 January 2003	Full accounts made up to 30 June 2002 (15 pages)
26 January 2003	Full accounts made up to 30 June 2002 (15 pages)
2 January 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 January 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 January 2002	Return made up to 29/12/01; full list of members (8 pages)
8 January 2002	Return made up to 29/12/01; full list of members (8 pages)
14 December 2001	Full accounts made up to 30 June 2001 (15 pages)
14 December 2001	Full accounts made up to 30 June 2001 (15 pages)
4 January 2001	Return made up to 29/12/00; full list of members (8 pages)
4 January 2001	Full accounts made up to 30 June 2000 (14 pages)
4 January 2001	Full accounts made up to 30 June 2000 (14 pages)
4 January 2001	Return made up to 29/12/00; full list of members (8 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 30 June 1999 (14 pages)
3 February 2000	Full accounts made up to 30 June 1999 (14 pages)
7 January 2000	Return made up to 29/12/99; full list of members (8 pages)
7 January 2000	Return made up to 29/12/99; full list of members (8 pages)
26 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Full accounts made up to 30 June 1998 (13 pages)
23 February 1999	Full accounts made up to 30 June 1998 (13 pages)
13 January 1999	Return made up to 29/12/98; no change of members (6 pages)
13 January 1999	Return made up to 29/12/98; no change of members (6 pages)
22 January 1998	Return made up to 29/12/97; full list of members (8 pages)
22 January 1998	Return made up to 29/12/97; full list of members (8 pages)
31 December 1997	Full accounts made up to 30 June 1997 (13 pages)
31 December 1997	Full accounts made up to 30 June 1997 (13 pages)
17 February 1997	Full accounts made up to 30 June 1996 (13 pages)
17 February 1997	Full accounts made up to 30 June 1996 (13 pages)
7 January 1997	Return made up to 29/12/96; change of members (8 pages)
7 January 1997	Return made up to 29/12/96; change of members (8 pages)
24 March 1996	Full accounts made up to 30 June 1995 (14 pages)
24 March 1996	Full accounts made up to 30 June 1995 (14 pages)
31 January 1996	Return made up to 29/12/95; change of members (7 pages)
31 January 1996	Return made up to 29/12/95; change of members (7 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
8 June 1988	Company name changed durable freight LIMITED\certificate issued on 09/06/88 (2 pages)
8 June 1988	Company name changed durable freight LIMITED\certificate issued on 09/06/88 (2 pages)
21 May 1987	Company name changed durable warehousing company limi ted\certificate issued on 22/05/87 (2 pages)
21 May 1987	Company name changed durable warehousing company limi ted\certificate issued on 22/05/87 (2 pages)
20 February 1987	Full accounts made up to 30 June 1986 (19 pages)
20 February 1987	Full accounts made up to 30 June 1986 (19 pages)
7 February 1969	Company name changed\certificate issued on 07/02/69 (2 pages)
7 February 1969	Company name changed\certificate issued on 07/02/69 (2 pages)
3 January 1966	Company name changed\certificate issued on 03/01/66 (2 pages)
3 January 1966	Company name changed\certificate issued on 03/01/66 (2 pages)
11 February 1946	Incorporation (16 pages)
11 February 1946	Incorporation (16 pages)

Berwen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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