Introduction
Watch Company
B
BERKSWELL HOLDING UK LIMITED
BERKSWELL HOLDING UK LIMITED is an active company incorporated on 14 August 2025 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. BERKSWELL HOLDING UK LIMITED was registered 0 years ago.(SIC: 35140)
Status
active
Active since N/A years ago
Company No
16650262
LTD Company
Age
N/A Years
Incorporated 14 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 14 May 2027
Period: 14 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
5th Floor 53 Parker Street London, WC2B 5PT,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CHWEE, Chong Foon
Active53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 14 Aug 2025
CHWEE, Chong Foon
53 Parker Street, LondonWC2B 5PT
Secretary
14 Aug 2025
Active
TEH, Linda Keat Luan
Active53 Parker Street, LondonWC2B 5PT
Secretary
Appointed 14 Aug 2025
TEH, Linda Keat Luan
53 Parker Street, LondonWC2B 5PT
Secretary
14 Aug 2025
Active
BIRD & BIRD COMPANY SECRETARIES LIMITED
ActiveNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 14 Aug 2025
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
14 Aug 2025
Active
FORTH, Cordelia Clare
Active53 Parker Street, LondonWC2B 5PT
Born September 1984
Director
Appointed 27 Mar 2026
FORTH, Cordelia Clare
53 Parker Street, LondonWC2B 5PT
Born September 1984
Director
27 Mar 2026
Active
THWAITES, Richard Craig
Active53 Parker Street, LondonWC2B 5PT
Born October 1970
Director
Appointed 14 Aug 2025
THWAITES, Richard Craig
53 Parker Street, LondonWC2B 5PT
Born October 1970
Director
14 Aug 2025
Active
STROEMSOE, Erik
Resigned53 Parker Street, LondonWC2B 5PT
Born August 1985
Director
Appointed 14 Aug 2025
Resigned 27 Mar 2026
STROEMSOE, Erik
53 Parker Street, LondonWC2B 5PT
Born August 1985
Director
14 Aug 2025
Resigned 27 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bw Ess Asset Uk Limited
Active53 Parker Street, LondonWC2B 5PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2025
Bw Ess Asset Uk Limited
53 Parker Street, LondonWC2B 5PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
2 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 September 2025
1 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2025
1 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 September 2025