BH

BERWICK HILL PROPERTIES LIMITED

Active

Company number 04380945

Orpington, United Kingdom · Incorporated 25 February 2002

Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

Last updated on 2 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2010

Company history

Previous company names

CHARCO 1015 LIMITED · 25 February 2002 – 26 June 2002

Company overview

No company summary available yet.

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
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jeremy Andrew Richardson
Born March 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Howard William Redhouse
Born December 1970
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
4 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Legacy
Mortgage
23 March 2011 View
Legacy
Mortgage
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
19 November 2010 View
Legacy
Mortgage
19 November 2010 View
Memorandum Articles
Incorporation
22 October 2010 View
Resolution
Resolution
19 October 2010 View
Capital Allotment Shares
Capital
19 October 2010 View
Legacy
Mortgage
7 October 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Legacy
Mortgage
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Resolution
Resolution
7 April 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Address
28 January 2009 View
Accounts With Accounts Type Small
Accounts
18 November 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
22 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Address
14 November 2007 View
Legacy
Mortgage
2 October 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Mortgage
20 September 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Accounts
19 April 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Small
Accounts
5 February 2006 View
Legacy
Mortgage
23 November 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Mortgage
17 March 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Mortgage
1 March 2005 View
Accounts With Accounts Type Small
Accounts
3 February 2005 View
Legacy
Mortgage
11 December 2004 View
Legacy
Mortgage
2 November 2004 View
Legacy
Address
2 September 2004 View
Legacy
Mortgage
2 July 2004 View
Legacy
Mortgage
12 May 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Mortgage
14 April 2004 View
Accounts With Accounts Type Full
Accounts
22 March 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
3 December 2003 View
Legacy
Accounts
25 July 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Mortgage
16 May 2003 View
Legacy
Mortgage
8 May 2003 View
Legacy
Mortgage
2 May 2003 View
Legacy
Mortgage
2 May 2003 View
Legacy
Address
28 April 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Mortgage
30 October 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Capital
22 August 2002 View
Resolution
Resolution
21 August 2002 View
Resolution
Resolution
21 August 2002 View
Legacy
Capital
21 August 2002 View
Memorandum Articles
Incorporation
9 July 2002 View
Certificate Change Of Name Company
Change Of Name
26 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Address
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Incorporation Company
Incorporation
25 February 2002 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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