| Company Name | Berwick Trading Limited |
|---|---|
| Director | Neville Jonathan Newman |
| Company Status | Active |
| Company Number | 06982742 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2009(14 years, 8 months ago) |
| Previous Name | Minkhold Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Neville Jonathan Newman |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Antonio Luis Antem Azpeitia |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 October 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 05 October 2018) |
| Role | Securities Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trustees Of Antem Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,453,993 |
| Cash | £159,619 |
| Current Liabilities | £1,011,240 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 February 2021 | Sub-division of shares on 16 December 2020 (4 pages) |
|---|---|
| 4 February 2021 | Resolutions
|
| 1 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 7 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 26 March 2020 | Cessation of First Names (Ntc) Trustees Limited as a person with significant control on 4 July 2019 (1 page) |
| 26 March 2020 | Notification of Antonio Antem Azpeitia as a person with significant control on 4 July 2019 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 3 January 2019 (11 pages) |
| 7 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 5 October 2018 | Appointment of Mr Neville Jonathan Newman as a director on 5 October 2018 (2 pages) |
| 5 October 2018 | Termination of appointment of Antonio Luis Antem Azpeitia as a director on 5 October 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 17 October 2017 | Notification of First Names (Ntc) Trustees Limited as a person with significant control on 17 October 2017 (2 pages) |
| 17 October 2017 | Notification of First Names (Ntc) Trustees Limited as a person with significant control on 17 October 2017 (2 pages) |
| 13 October 2017 | Cessation of Annisquam Limited as a person with significant control on 13 October 2017 (1 page) |
| 13 October 2017 | Cessation of David Kenneth Griffin as a person with significant control on 13 October 2017 (1 page) |
| 13 October 2017 | Cessation of Annisquam Limited as a person with significant control on 13 October 2017 (1 page) |
| 13 October 2017 | Cessation of Robert Edward Griffin as a person with significant control on 13 October 2017 (1 page) |
| 13 October 2017 | Cessation of Robert Edward Griffin as a person with significant control on 13 October 2017 (1 page) |
| 13 October 2017 | Cessation of David Kenneth Griffin as a person with significant control on 13 October 2017 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 8 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 16 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 31 March 2015 | Registered office address changed from 35 Ballards Lane London N3 1XW to 64 New Cavendish Street London W1G 8TB on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 35 Ballards Lane London N3 1XW to 64 New Cavendish Street London W1G 8TB on 31 March 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 30 October 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 30 October 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Director's details changed for Antonio Luis Antem Azpeitia on 1 May 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Antonio Luis Antem Azpeitia on 1 May 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Antonio Luis Antem Azpeitia on 1 May 2011 (2 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Director's details changed for Antonio Luis Antem Azpeitia on 13 December 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Antonio Luis Antem Azpeitia on 13 December 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 23 December 2009 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 23 December 2009 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 5 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
| 5 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
| 4 November 2009 | Appointment of Antonio Luis Antem Azpeitia as a director (3 pages) |
| 4 November 2009 | Appointment of Antonio Luis Antem Azpeitia as a director (3 pages) |
| 24 October 2009 | Change of name notice (2 pages) |
| 24 October 2009 | Company name changed minkhold LIMITED\certificate issued on 24/10/09
|
| 24 October 2009 | Company name changed minkhold LIMITED\certificate issued on 24/10/09
|
| 24 October 2009 | Registered office address changed from 41 Chalton Street London NW1 1JD on 24 October 2009 (1 page) |
| 24 October 2009 | Change of name notice (2 pages) |
| 24 October 2009 | Registered office address changed from 41 Chalton Street London NW1 1JD on 24 October 2009 (1 page) |
| 6 August 2009 | Incorporation (17 pages) |
| 6 August 2009 | Incorporation (17 pages) |