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BERWICK PROPERTIES LIMITED (13098834)

BERWICK PROPERTIES LIMITED (13098834) is an active UK company. incorporated on 24 December 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BERWICK PROPERTIES LIMITED has been registered for 5 years. Current directors include BEGUN, Alexander, KHUNDADZE, Levan, RABSON, David Philip.

Company Number
13098834
Status
active
Type
ltd
Incorporated
24 December 2020
Age
5 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BEGUN, Alexander, KHUNDADZE, Levan, RABSON, David Philip
SIC Codes
64209

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Introduction
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BERWICK PROPERTIES LIMITED

BERWICK PROPERTIES LIMITED is an active company incorporated on 24 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BERWICK PROPERTIES LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13098834

LTD Company

Age

5 Years

Incorporated 24 December 2020

Size

N/A

Accounts

ARD: 29/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 20 March 2026 (Just now)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 December 2025 (3 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 6 January 2027
For period ending 23 December 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

5 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Dec 20
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Cleared
Feb 24
Loan Cleared
Feb 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BEGUN, Alexander

Active
Burlington House, LondonNW11 0PU
Born June 1978
Director
Appointed 24 Dec 2020

KHUNDADZE, Levan

Active
Burlington House, LondonNW11 0PU
Born July 1973
Director
Appointed 24 Dec 2020

RABSON, David Philip

Active
Burlington House, LondonNW11 0PU
Born August 1963
Director
Appointed 24 Dec 2020
Fundings
Financials
Latest Activities

Filing History

20

Accounts With Accounts Type Micro Entity
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
15 May 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 May 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
13 May 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
16 December 2024
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
26 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2023
CS01Confirmation Statement
Resolution
9 March 2022
RESOLUTIONSResolutions
Memorandum Articles
9 March 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
24 December 2021
CS01Confirmation Statement
Incorporation Company
24 December 2020
NEWINCIncorporation