Berwick House Ventures Ltd. Head office in Shrewsbury. Check Director.

Berwick House Ventures Ltd, Shrewsbury

Berwick House Ventures Ltd is a private limited company. Situated at Berwick House, Berwick, Shrewsbury SY4 3HW, this 2 years old business was incorporated on 2021-10-07 and is classified as "event catering activities" (Standard Industrial Classification: 56210), "operation of historical sites and buildings and similar visitor attractions" (SIC code: 91030).
1 director can be found in this firm: Kassidy H. (appointed on 26 July 2022).

About
Name: Berwick House Ventures Ltd
Number: 13667547
Incorporation date: 2021-10-07
End of financial year: 31 October


Address:	Berwick House Berwick Shrewsbury SY4 3HW
SIC code:	56210 - Event catering activities 91030 - Operation of historical sites and buildings and similar visitor attractions

Company staff

People with significant control

Kassidy H.

11 August 2022

Nature of control:	25-50% voting rights 25-50% shares

William A.

19 October 2021

Nature of control:	significiant influence or control

Jack A.

21 October 2021 - 28 April 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2022-10-31
Current Assets	56,861
Fixed Assets	29,976
Total Assets Less Current Liabilities	-72,212

The deadline for Berwick House Ventures Ltd confirmation statement filing is 2024-02-01. The most current one was submitted on 2023-01-18. The deadline for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Kassidy H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thursday 18th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Thursday 18th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 5th, July 2023 \| accounts	Free Download (6 pages)
CAP-SS	Solvency Statement dated 19/04/23 filed on: 25th, April 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, April 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 25th, April 2023 \| capital	Free Download (1 page)
SH19	500.00 GBP is the capital in company's statement on Tuesday 25th April 2023 filed on: 25th, April 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 14th April 2023 filed on: 19th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 14th April 2023 filed on: 19th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 18th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Thursday 11th August 2022 filed on: 24th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 11th October 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Tuesday 26th July 2022. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 18th July 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 28th April 2022 filed on: 28th, April 2022 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Monday 28th March 2022. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 28th March 2022. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th October 2021. filed on: 17th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th November 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 21st October 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 19th October 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thursday 21st October 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 7th October 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 7th October 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 11th October 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, October 2021 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	100000.00 GBP is the capital in company's statement on Thursday 7th October 2021 capital

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