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Company reports and documents
Berwin & Berwin LTD
Watch this company
Previous names
Details
Charts
Directors
Filings
Similar name
Previous names
BERBOURNE LIMITED
BERWIN TRADING LIMITED
Details
Company type
Private Limited Company
Company Number
00529000
Record last updated
Thursday, October 20, 2022 11:56:59 AM UTC
Postal Code
LS8 5EE
Sector
limit, manufacture, man
Charts
Visits
Directors
Simon Richard Ellis Berwin
(born on Aug 10, 1954), 14 companies
Simon Daniel Firmin
, 16 companies
Christian Alexander Paul Dickson
, 14 companies
Pdcme Dmcc
, 7 companies
Thomas Graham Day
, 7 companies
Alexander Jonathon Watson
, 9 companies
Filings
Document Type
Publication date
Download link
Registry
Sep 13, 2019
Resignation of one Secretary (a man)
Registry
Sep 13, 2019
Resignation of one Secretary (a man) 2682...
Registry
May 21, 2019
Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry
May 21, 2019
Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry
Dec 24, 2018
Resignation of one Director (a man)
Registry
Dec 24, 2018
Appointment of a man as Director and Commercial Director
Registry
Dec 24, 2018
Resignation of one Director (a man)
Notices
Feb 15, 2018
Appointment of administrators
Registry
Jan 26, 2018
Appointment of a person as Director
Registry
Jan 26, 2018
Appointment of a person as Director 5290...
Registry
Feb 14, 2017
Appointment of a man as Secretary
Registry
Feb 14, 2017
Appointment of a man as Secretary 5290...
Registry
Apr 6, 2016
Three appointments: a person and 2 men
Registry
Apr 6, 2016
Two appointments: a person and a man
Registry
Feb 29, 2016
Appointment of a man as Chief Operating Officer and Director
Registry
Feb 29, 2016
Appointment of a man as Director and Chief Operating Officer
Registry
Jun 27, 2014
Appointment of a woman
Registry
Dec 31, 2013
Resignation of one Brand Director and one Director (a man)
Registry
Apr 6, 2004
Two appointments: a man and a woman,: a man and a woman
Registry
Aug 19, 2003
Company name change
Registry
Aug 19, 2003
Company name change 2682...
Registry
Nov 15, 2002
Resignation of one Director (a man)
Registry
Apr 1, 2002
Appointment of a man as Director and Finance Director
Registry
Feb 28, 2002
Resignation of one Chartered Accountant and one Director (a man)
Registry
Dec 30, 2000
Resignation of one Director (a man)
Registry
Mar 6, 1998
Appointment of a man as Sales Director and Director
Registry
Jan 10, 1997
Company name change
Registry
Dec 16, 1996
Appointment of a man as Director
Registry
Dec 9, 1996
Resignation of one Director (a man)
Registry
Dec 9, 1996
Two appointments: 2 men
Registry
Jul 7, 1991
Three appointments: 3 men
Companies with similar name
Berwin Ltd
Berwin BV
Berwin Trading Limited
Berwin Plastics Limited
Berwin Holdings Limited
Berwin Group Limited
Berwin Leighton Limited
Sj Berwin LLp
Berwin Retail Limited
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