TB

THE BERWICK GROUP LIMITED

Active

Company number 03741665

London · Incorporated 26 March 1999

20 Cannon Street, London, EC4M 6XD

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

THE BERWICK GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 26 March 1999 and remains active on the register. Its registered office is at 20 Cannon Street, London, EC4M 6XD. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by International Resources Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SCROPE, Christopher Richard Adrian (appointed 28 March 2016) and BUCHANAN, Dianne Elizabeth (appointed 1 August 2025). BUCHANAN, Dianne Elizabeth serves as company secretary (appointed 1 August 2025). The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 18 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. 98 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BUCHANAN, Dianne Elizabeth
Director
1 August 2025
BD
BUCHANAN, Dianne Elizabeth
Secretary
1 August 2025
SC
SCROPE, Christopher Richard Adrian
Director
28 March 2016
BR
BOGGIS-ROLFE, Richard
Director · Resigned
16 February 2001
PD
PETERS, David Anthony
Director · Resigned
16 February 2001
BM
BEERENS, Mariska
Director · Resigned
4 September 2000
WA
WHEWELL, Alexander William Michael
Director · Resigned
4 September 2000
ES
EDEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 March 1999
PP
PEARSON, Peter John
Director · Resigned
26 March 1999
LP
LEFEVRE, Paul Marcel
Director · Resigned
26 March 1999
JR
JONES, Richard
Secretary · Resigned
26 March 1999
HJ
HOLMES, John Richard
Director · Resigned
26 March 1999
MW
MACDONALD, Willis Niall
Director · Resigned
26 March 1999

Persons with significant control

PS
International Resources Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Dormant
Accounts
18 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Dormant
Accounts
14 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2021 View
Accounts With Accounts Type Dormant
Accounts
21 August 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change Person Secretary Company With Change Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Change Person Secretary Company With Change Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2018 View
Accounts With Accounts Type Dormant
Accounts
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2012 View
Accounts With Accounts Type Dormant
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Dormant
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 August 2009 View
Legacy
Annual Return
10 April 2009 View
Accounts With Accounts Type Dormant
Accounts
9 October 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Dormant
Accounts
4 July 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Accounts With Accounts Type Dormant
Accounts
8 September 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Dormant
Accounts
25 August 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
28 August 2003 View
Legacy
Annual Return
23 April 2003 View
Accounts With Made Up Date
Accounts
9 December 2002 View
Legacy
Accounts
12 September 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Small
Accounts
28 January 2002 View
Legacy
Accounts
7 November 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Address
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Accounts With Accounts Type Small
Accounts
25 January 2001 View
Statement Of Affairs
Miscellaneous
20 December 2000 View
Miscellaneous
Miscellaneous
20 December 2000 View
Miscellaneous
Miscellaneous
20 December 2000 View
Miscellaneous
Miscellaneous
20 December 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Annual Return
28 March 2000 View
Memorandum Articles
Incorporation
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Legacy
Capital
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Legacy
Capital
17 December 1999 View
Legacy
Capital
17 December 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Capital
23 September 1999 View
Legacy
Officers
7 April 1999 View
Incorporation Company
Incorporation
26 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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