| Company Name | Berchwood Partners Limited |
|---|---|
| Directors | David Wayne Berchenbriter and William John Zwart |
| Company Status | Active |
| Company Number | 05663770 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2005(18 years, 4 months ago) |
| Previous Name | Berchwood Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr David Wayne Berchenbriter |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 December 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | Ny, Usa |
| Correspondence Address | 27 Atterbury Road Southampton New York Ny 11968 |
| Director Name | William John Zwart |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 December 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United States |
| Correspondence Address | 27 Atterbury Road Southampton New York Ny 11968 |
| Secretary Name | William John Zwart |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 29 December 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United States |
| Correspondence Address | 27 Atterbury Road Southampton New York Ny 11968 |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Berchwood Partners Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,901 |
| Cash | £278 |
| Current Liabilities | £61,341 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 January 2021 | Secretary's details changed for William John Zwart on 30 December 2020 (1 page) |
|---|---|
| 12 January 2021 | Director's details changed for William John Zwart on 30 December 2020 (2 pages) |
| 12 January 2021 | Director's details changed for Mr David Wayne Berchenbriter on 30 December 2020 (2 pages) |
| 12 January 2021 | Change of details for Mr David Wayne Berchenbriter as a person with significant control on 30 December 2020 (2 pages) |
| 7 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 8 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 7 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 4 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 20 August 2009 | Director's change of particulars / david berchenbriter / 14/08/2009 (1 page) |
| 20 August 2009 | Director's change of particulars / david berchenbriter / 14/08/2009 (1 page) |
| 19 August 2009 | Director and secretary's change of particulars / william zwart / 14/08/2009 (1 page) |
| 19 August 2009 | Director and secretary's change of particulars / william zwart / 14/08/2009 (1 page) |
| 27 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 25 April 2006 | Resolutions
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| 25 April 2006 | Resolutions
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| 22 February 2006 | Memorandum and Articles of Association (11 pages) |
| 22 February 2006 | Memorandum and Articles of Association (11 pages) |
| 6 February 2006 | Company name changed berchwood LIMITED\certificate issued on 06/02/06 (2 pages) |
| 6 February 2006 | Company name changed berchwood LIMITED\certificate issued on 06/02/06 (2 pages) |
| 29 December 2005 | Incorporation (16 pages) |
| 29 December 2005 | Incorporation (16 pages) |