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Berwin Group Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 71
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

21 June 2023 Confirmation statement made on 9 June 2023 with no updates
16 June 2022 Confirmation statement made on 9 June 2022 with no updates
22 June 2021 Confirmation statement made on 9 June 2021 with no updates
31 August 2020 Confirmation statement made on 9 June 2020 with no updates
18 July 2019 Confirmation statement made on 9 June 2019 with no updates
13 June 2018 Confirmation statement made on 9 June 2018 with no updates
21 June 2017 Confirmation statement made on 9 June 2017 with updates
21 June 2017 Confirmation statement made on 9 June 2017 with updates

Annual Returns

28 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 43,334
28 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 43,334
29 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 43,334
29 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 43,334
29 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 43,334
27 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 43,334
27 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 43,334
27 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 43,334
24 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
24 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
24 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders
24 February 2012Annual return made up to 9 June 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30TH June 2011 as it was not properly delivered.
24 February 2012Annual return made up to 9 June 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30TH June 2011 as it was not properly delivered.
24 February 2012Annual return made up to 9 June 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30TH June 2011 as it was not properly delivered.
30 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24TH February 2012.
30 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24TH February 2012.
30 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24TH February 2012.
23 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
29 June 2009Return made up to 09/06/09; full list of members
29 June 2009Return made up to 09/06/09; full list of members
23 June 2008Return made up to 09/06/08; full list of members
23 June 2008Return made up to 09/06/08; full list of members
13 July 2007Return made up to 09/06/07; no change of members
13 July 2007Return made up to 09/06/07; no change of members
12 July 2006Return made up to 09/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 July 2006Return made up to 09/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 June 2005Return made up to 09/06/05; full list of members
25 June 2005Return made up to 09/06/05; full list of members
21 June 2004Return made up to 09/06/04; full list of members
21 June 2004Return made up to 09/06/04; full list of members
24 June 2003Return made up to 09/06/03; full list of members
24 June 2003Return made up to 09/06/03; full list of members
2 July 2002Return made up to 09/06/02; full list of members
2 July 2002Return made up to 09/06/02; full list of members
29 June 2001Return made up to 09/06/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
29 June 2001Return made up to 09/06/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
29 June 2000Return made up to 09/06/00; full list of members
  • 363(287) ‐ Registered office changed on 29/06/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 June 2000Return made up to 09/06/00; full list of members
  • 363(287) ‐ Registered office changed on 29/06/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 June 1999Return made up to 09/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 June 1999Return made up to 09/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 June 1998Return made up to 09/06/98; no change of members
18 June 1998Return made up to 09/06/98; no change of members
25 June 1997Return made up to 09/06/97; full list of members
25 June 1997Return made up to 09/06/97; full list of members
9 September 1996Return made up to 09/06/96; change of members
  • 363(288) ‐ Director's particulars changed
9 September 1996Return made up to 09/06/96; change of members
  • 363(288) ‐ Director's particulars changed
5 July 1995Return made up to 09/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
5 July 1995Return made up to 09/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
1 June 1994Return made up to 09/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
1 June 1994Return made up to 09/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
14 June 1993Return made up to 09/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
14 June 1993Return made up to 09/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
14 July 1992Return made up to 09/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
14 July 1992Return made up to 09/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
14 November 1991Return made up to 09/06/91; no change of members
14 November 1991Return made up to 09/06/91; no change of members
12 October 1990Return made up to 02/02/90; full list of members
12 October 1990Return made up to 02/02/90; full list of members
16 January 1990Return made up to 09/06/89; full list of members
16 January 1990Return made up to 09/06/89; full list of members
3 August 1988Return made up to 24/05/88; full list of members
3 August 1988Return made up to 24/05/88; full list of members
28 September 1987Return made up to 27/05/87; full list of members
28 September 1987Return made up to 27/05/87; full list of members
27 August 1986Return made up to 28/05/86; full list of members
27 August 1986Return made up to 28/05/86; full list of members
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