| Company Name | Berwick Universal Limited |
|---|---|
| Director | Paul Harris Yule |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01487083 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1980(44 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Paul Harris Yule |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1992(12 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Brookfield Highgate West Hill London N6 6AT |
| Secretary Name | William David Douglas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1996(15 years, 12 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 21 Copenhagen Gardens Chiswick London W4 5NN |
| Secretary Name | Denise Dorrance |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(21 years after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 45 Brookfield London N6 6AT |
| Director Name | Mr William Henry Frankel |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(12 years, 6 months after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 13 September 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Dashwood House 69 Old Broad Street London EC2M 1PE |
| Secretary Name | Maria Cecilia Yule |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(12 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 17 Rochester Square London NW1 9SA |
| Secretary Name | Rebecca Sinker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1993(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 March 1995) |
| Role | Company Director |
| Correspondence Address | 7 St Johns Mansions Clapton Square London E5 8HT |
| Secretary Name | Camilla Bubna-Kasteliz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(14 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 25 March 1997) |
| Role | Researcher And Production Assi |
| Correspondence Address | 134a Evering Road Stoke Newington London N16 7BD |
Contact
| Website | www.berwickuniversal.com |
|---|
Location
| Registered Address | 45 Brookfield Mansions Highgate West Hill London N6 6AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Paul Harris Yule 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,382 |
| Net Worth | -£39,148 |
| Cash | £407 |
| Current Liabilities | £45,888 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 15 October 2023 (overdue) |
Filing History
| 9 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 6 January 2024 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 19 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2023 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 10 November 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 25 March 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 11 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 4 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 6 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 21 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 February 2019 | Registered office address changed from 58 Malmesbury Road London E18 2NN England to 45 Brookfield Mansions Highgate West Hill London N6 6AT on 16 February 2019 (1 page) |
| 15 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 26 September 2016 | Registered office address changed from 11 Nelson Road London E11 2AX to 58 Malmesbury Road London E18 2NN on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 11 Nelson Road London E11 2AX to 58 Malmesbury Road London E18 2NN on 26 September 2016 (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 19 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 19 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 27 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 28 February 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 28 February 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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| 29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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| 29 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 30 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Registered office address changed from 1 Cobham Close Enfield Middlesex EN1 3SD on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from 1 Cobham Close Enfield Middlesex EN1 3SD on 29 October 2012 (1 page) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 26 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Termination of appointment of William Frankel as a director (2 pages) |
| 8 October 2010 | Termination of appointment of William Frankel as a director (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 28 October 2009 | Director's details changed for Paul Harris Yule on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Paul Harris Yule on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Mr William Henry Frankel on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Paul Harris Yule on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Mr William Henry Frankel on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Mr William Henry Frankel on 1 October 2009 (2 pages) |
| 8 April 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 8 April 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 4 November 2008 | Return made up to 01/10/08; full list of members (8 pages) |
| 4 November 2008 | Return made up to 01/10/08; full list of members (8 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 14 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 22 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 14 November 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 October 2004 | Return made up to 01/10/04; no change of members (8 pages) |
| 26 October 2004 | Return made up to 01/10/04; no change of members (8 pages) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 124/130 seymour place london W1H 1BG (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 124/130 seymour place london W1H 1BG (1 page) |
| 16 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 1 October 2002 | Return made up to 19/09/02; full list of members
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| 1 October 2002 | Return made up to 19/09/02; full list of members
|
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 9 October 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 6 June 2001 | New secretary appointed (2 pages) |
| 6 June 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 8 December 2000 | Return made up to 19/09/00; full list of members
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| 8 December 2000 | Return made up to 19/09/00; full list of members
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| 19 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 27 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 6 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 1 October 1997 | Return made up to 19/09/97; full list of members (7 pages) |
| 1 October 1997 | Return made up to 19/09/97; full list of members (7 pages) |
| 8 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 8 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 23 September 1996 | Return made up to 19/09/96; full list of members (7 pages) |
| 23 September 1996 | Return made up to 19/09/96; full list of members (7 pages) |
| 21 August 1996 | New secretary appointed (1 page) |
| 21 August 1996 | New secretary appointed (1 page) |
| 3 October 1995 | Return made up to 19/09/95; full list of members (14 pages) |
| 3 October 1995 | Return made up to 19/09/95; full list of members (14 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |