Introduction
Watch Company
B
BERWINS TRUST CORPORATION LIMITED
BERWINS TRUST CORPORATION LIMITED is an active company incorporated on 23 June 2025 with the registered office located in Kent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. BERWINS TRUST CORPORATION LIMITED was registered 0 years ago.(SIC: 69102)
Status
active
Active since N/A years ago
Company No
16535231
LTD Company
Age
N/A Years
Incorporated 23 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 March 2027
Period: 23 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
60 Churchill Square Kings Hill West Malling Kent, ME19 4YU,
Previous Addresses
2 North Park Road Harrogate HG1 5PA England
From: 23 June 2025To: 19 January 2026
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CROWHURST, Michelle Elizabeth
ActiveKings Hill, KentME19 4YU
Born November 1969
Director
Appointed 23 Jun 2025
CROWHURST, Michelle Elizabeth
Kings Hill, KentME19 4YU
Born November 1969
Director
23 Jun 2025
Active
EDMONDS, Mark David
ActiveKings Hill, KentME19 4YU
Born August 1985
Director
Appointed 08 Dec 2025
EDMONDS, Mark David
Kings Hill, KentME19 4YU
Born August 1985
Director
08 Dec 2025
Active
HELLAWELL, Derek John
ActiveKings Hill, KentME19 4YU
Born October 1979
Director
Appointed 23 Jun 2025
HELLAWELL, Derek John
Kings Hill, KentME19 4YU
Born October 1979
Director
23 Jun 2025
Active
SAUNDERS, Danielle
ActiveKings Hill, KentME19 4YU
Born May 1988
Director
Appointed 23 Jun 2025
SAUNDERS, Danielle
Kings Hill, KentME19 4YU
Born May 1988
Director
23 Jun 2025
Active
BERWIN, Paul David
ResignedKings Hill, KentME19 4YU
Born September 1956
Director
Appointed 23 Jun 2025
Resigned 08 Dec 2025
BERWIN, Paul David
Kings Hill, KentME19 4YU
Born September 1956
Director
23 Jun 2025
Resigned 08 Dec 2025
Resigned
DAVISON, Anne Caroline
ResignedKings Hill, KentME19 4YU
Born September 1966
Director
Appointed 23 Jun 2025
Resigned 08 Dec 2025
DAVISON, Anne Caroline
Kings Hill, KentME19 4YU
Born September 1966
Director
23 Jun 2025
Resigned 08 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
North Park Road, HarrogateHG1 5PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2025
Berwins Solicitors Limited
North Park Road, HarrogateHG1 5PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026