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Berwin Retail LTD

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Reports

Extended Company Report with Annual Accounts BERWIN RETAIL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 19, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number 04850002
Record last updated Thursday, April 30, 2020 2:44:47 AM UTC
Official Address Roseville Road City And Hunslet
There are 145 companies registered at this street
Locality City And Hunslet
Region Leeds, England
Postal Code LS85EE
Sector Retail sale of clothing in specialised stores

Charts

Visits

BERWIN RETAIL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 13, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Feb 15, 2018 Appointment of administrators Appointment of administrators
Registry Jan 26, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 14, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 27, 2017 Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (25-50%) Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (25-50%)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2013 Annual return Annual return
Registry Jul 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 14, 2013 Miscellaneous document Miscellaneous document
Registry May 14, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 3, 2013 Auditor's letter of resignation 4850... Auditor's letter of resignation 4850...
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Annual return Annual return
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Annual return Annual return
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Financials Nov 21, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Registry Aug 4, 2005 Annual return 4850... Annual return 4850...
Registry Jul 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Aug 17, 2004 Annual return Annual return
Registry Dec 17, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 16, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Aug 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Aug 20, 2003 Resignation of a director Resignation of a director

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