BT

BERWICK TRADING LIMITED

Active

Company number 06982742

London, United Kingdom · Incorporated 6 August 2009

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 9 April 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

MINKHOLD LIMITED · 6 August 2009 – 24 October 2009

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
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

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 Antonio Antem Azpeitia
Born December 1965
Ownership Of Shares 75 To 100 Percent
4 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
23 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Capital Alter Shares Subdivision
Capital
4 February 2021 View
Resolution
Resolution
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts Amended With Made Up Date
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2011 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2009 View
Change Of Name Notice
Change Of Name
24 October 2009 View
Certificate Change Of Name Company
Change Of Name
24 October 2009 View
Incorporation Company
Incorporation
6 August 2009 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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