BERWICK INDUSTRIAL DEVELOPMENTS LIMITED
AVA LODGE, CASTLE TERRACE, BERWICK-UPON-TWEED TD15 1NP- Active
- Private Limited Company
- Company No. 03979275
- Last Updated: 01 Mar 2024
Company Profile
BERWICK INDUSTRIAL DEVELOPMENTS LIMITED was incorporated on Tuesday, April 25, 2000 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. BERWICK INDUSTRIAL DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 6 months and 15 days.
| Name | BERWICK INDUSTRIAL DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03979275 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVA LODGE CASTLE TERRACE BERWICK-UPON-TWEED TD15 1NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. William Robertson Parkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fiona Margaret Parkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BERWICK INDUSTRIAL DEVELOPMENTS LIMITED | 25 Apr 2000 |