BERWICK ST LEONARD LTD
OFFICE 27, FIRST FLOOR, TRADEFORCE BUILDING, CORNWALL PLACE, BRADFORD BD8 7JT- Active
- Private Limited Company
- Company No. 13625888
- Last Updated: 01 Mar 2024
Company Profile
BERWICK ST LEONARD LTD was incorporated on Thursday, September 16, 2021 as a Private Limited Company with registered address in BRADFORD. BERWICK ST LEONARD LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 3 years 1 month and 28 days.
| Name | BERWICK ST LEONARD LTD |
|---|---|
| Company number | 13625888 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 27, FIRST FLOOR TRADEFORCE BUILDING, CORNWALL PLACE BRADFORD BD8 7JT |
|---|---|
| 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 |
|---|---|
| Ms Lovely Kwin De Luna Nationality: Filipino |
Dates: Friday, October 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Lucy Shallis Nationality: English |
Dates: Thursday, September 16, 2021 - Friday, October 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 14 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERWICK ST LEONARD LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERWICK ST LEONARD LTD | 16 Sep 2021 |