Berwick St Leonard Ltd is a private limited company. Situated at Office 27, First Floor, Tradeforce Building, Cornwall Place, Bradford BD8 7JT, this 2 years old company was incorporated on 2021-09-16 and is categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110). 1 director can be found in the company: Lovely D. (appointed on 15 October 2021).
About
Name: Berwick St Leonard Ltd
Number: 13625888
Incorporation date: 2021-09-16
End of financial year: 05 April
Address:
Office 27, First Floor
Tradeforce Building, Cornwall Place
Bradford
BD8 7JT
SIC code:
82110 - Combined office administrative service activities
Company staff
People with significant control
Lovely D.
15 October 2021
Nature of control:
75,01-100% shares
Lucy S.
16 September 2021 - 15 October 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1
1
Total Assets Less Current Liabilities
1
1
The deadline for Berwick St Leonard Ltd confirmation statement filing is 2024-09-29. The latest one was submitted on 2023-09-15. The due date for the next statutory accounts filing is 05 January 2025. Most recent accounts filing was submitted for the time period up to 05 April 2023.
2 persons of significant control are reported in the official register, namely: Lovely D. who owns over 3/4 of shares. Lucy S. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Micro company accounts made up to 5th April 2023
filed on: 9th, October 2023
| accounts
Free Download
(6 pages)
Type
Free download
AA
Micro company accounts made up to 5th April 2023
filed on: 9th, October 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 15th September 2023
filed on: 27th, September 2023
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 27 Wellfield Court Pontypridd CF38 1DH United Kingdom on 13th April 2023 to Office 27, First Floor Tradeforce Building, Cornwall Place Bradford BD8 7JT
filed on: 13th, April 2023
| address
Free Download
(1 page)
DISS40
Compulsory strike-off action has been discontinued
filed on: 9th, March 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with updates 15th September 2022
filed on: 8th, March 2023
| confirmation statement
Free Download
(4 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 10th, January 2023
| gazette
Free Download
(1 page)
AA
Micro company accounts made up to 5th April 2022
filed on: 27th, October 2022
| accounts
Free Download
(6 pages)
AA01
Previous accounting period shortened to 5th April 2022
filed on: 18th, July 2022
| accounts
Free Download
(1 page)
AD01
Change of registered address from Flat 5 Ballantree House 25 Deveron Drive Reading RG30 4YA United Kingdom on 14th April 2022 to 27 Wellfield Court Pontypridd CF38 1DH
filed on: 14th, April 2022
| address
Free Download
(1 page)
PSC07
Cessation of a person with significant control 15th October 2021
filed on: 8th, November 2021
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment terminated on 15th October 2021
filed on: 4th, November 2021
| officers
Free Download
(1 page)
PSC01
Notification of a person with significant control 15th October 2021
filed on: 4th, November 2021
| persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 15th October 2021
filed on: 3rd, November 2021
| officers
Free Download
(2 pages)
AD01
Change of registered address from 55 Queens Road Bishopsworth Bristol BS13 8PG England on 31st October 2021 to Flat 5 Ballantree House 25 Deveron Drive Reading RG30 4YA
filed on: 31st, October 2021
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 16th, September 2021
| incorporation