BERWICK HILL (BRENCHLEY) LIMITED
THE OLD DAIRY, CHART LANE, BRASTED TN16 1LP- Active
- Private Limited Company
- Company No. 12375614
- Last Updated: 01 Mar 2024
Company Profile
BERWICK HILL (BRENCHLEY) LIMITED was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in BRASTED. BERWICK HILL (BRENCHLEY) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 9 months and 6 days.
| Name | BERWICK HILL (BRENCHLEY) LIMITED |
|---|---|
| Company number | 12375614 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD DAIRY CHART LANE BRASTED TN16 1LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ono Holdings Limited 60 Goswell Road, EC1M 7AD |
Dates: Tuesday, April 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Berwick Holdings Limited Chart Lane, TN16 1LP |
Dates: Monday, December 23, 2019 - Tuesday, April 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clover Hill Holdings Limited Chart Lane, TN16 1LP |
Dates: Monday, December 23, 2019 - Tuesday, April 7, 2020
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 | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERWICK HILL (BRENCHLEY) LIMITED | 23 Dec 2019 |
| BERWICK HILL (SURBITON) LIMITED | 06 Apr 2020 |