Companies House does not verify the accuracy of the information filed

Advanced company search

BERWICK HILL (BRENCHLEY) LIMITED

Company number 12375614

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Sep 2022	MR01	Registration of charge 123756140004, created on 6 September 2022	View PDF Registration of charge 123756140004, created on 6 September 2022 - link opens in a new window - 39 pages (39 pages)
07 Sep 2022	MR01	Registration of charge 123756140005, created on 6 September 2022	View PDF Registration of charge 123756140005, created on 6 September 2022 - link opens in a new window - 24 pages (24 pages)
07 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
26 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	MR01	Registration of charge 123756140001, created on 10 July 2020	View PDF Registration of charge 123756140001, created on 10 July 2020 - link opens in a new window - 37 pages (37 pages)
16 Jul 2020	MR01	Registration of charge 123756140002, created on 10 July 2020	View PDF Registration of charge 123756140002, created on 10 July 2020 - link opens in a new window - 24 pages (24 pages)
16 Jul 2020	MR01	Registration of charge 123756140003, created on 10 July 2020	View PDF Registration of charge 123756140003, created on 10 July 2020 - link opens in a new window - 37 pages (37 pages)
21 Apr 2020	PSC07	Cessation of Berwick Holdings Limited as a person with significant control on 7 April 2020	View PDF Cessation of Berwick Holdings Limited as a person with significant control on 7 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	PSC02	Notification of Ono Holdings Limited as a person with significant control on 7 April 2020	View PDF Notification of Ono Holdings Limited as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Mr John Timothy Hudson as a director on 7 April 2020	View PDF Appointment of Mr John Timothy Hudson as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	PSC07	Cessation of Clover Hill Holdings Limited as a person with significant control on 7 April 2020	View PDF Cessation of Clover Hill Holdings Limited as a person with significant control on 7 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-06 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 100 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?