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BERWICK HOUSE VENTURES LTD

Company number 13667547

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2024	AP01	Appointment of Mr Jack George Angell-James as a director on 30 May 2024	View PDF Appointment of Mr Jack George Angell-James as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2023	SH19	Statement of capital on 25 April 2023 GBP 500	View PDF Statement of capital on 25 April 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CAP-SS	Solvency Statement dated 19/04/23	View PDF Solvency Statement dated 19/04/23 - link opens in a new window - 1 page (1 page)
25 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM01	Termination of appointment of William Nanney-Wynn Garton-Jones as a director on 14 April 2023	View PDF Termination of appointment of William Nanney-Wynn Garton-Jones as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM01	Termination of appointment of Charles John Garton-Jones as a director on 14 April 2023	View PDF Termination of appointment of Charles John Garton-Jones as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	PSC01	Notification of Kassidy Schricker Heath as a person with significant control on 11 August 2022	View PDF Notification of Kassidy Schricker Heath as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mrs Kassidy Schricker Heath as a director on 26 July 2022	View PDF Appointment of Mrs Kassidy Schricker Heath as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Jack George Angell-James as a director on 18 July 2022	View PDF Termination of appointment of Jack George Angell-James as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC07	Cessation of Jack George Angell-James as a person with significant control on 28 April 2022	View PDF Cessation of Jack George Angell-James as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr William Nanney-Wynn Garton-Jones as a director on 28 March 2022	View PDF Appointment of Mr William Nanney-Wynn Garton-Jones as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Charles John Garton-Jones as a director on 28 March 2022	View PDF Appointment of Mr Charles John Garton-Jones as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Mr William Frederick Angell-James as a director on 7 October 2021	View PDF Appointment of Mr William Frederick Angell-James as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of William Frederick Angell-James as a director on 15 November 2021	View PDF Termination of appointment of William Frederick Angell-James as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC01	Notification of William Angell-James as a person with significant control on 19 October 2021	View PDF Notification of William Angell-James as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC01	Notification of Jack Angell-James as a person with significant control on 21 October 2021	View PDF Notification of Jack Angell-James as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 21 October 2021	View PDF Withdrawal of a person with significant control statement on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BERWICK HOUSE VENTURES LTD

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