Active
Company Information for BERWALD LTD
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BERWALD LTD | ||
Legal Registered Office | ||
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING RH4 1XA Other companies in CM23 | ||
Previous Names | ||
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Company Number | 03454039 | |
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Company ID Number | 03454039 | |
Date formed | 1997-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB707016956 |
Last Datalog update: | 2024-03-06 13:50:39 |
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Registered address | Last known status | Formation date | ||
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BERWALD & CHAPMAN LLC | 2414 QUENBY ST UNIT D HOUSTON TX 77005 | Forfeited | Company formed on the 2020-05-29 |
BERWALD AND ASSOC., INC. | 9708 ISLES CAY DR. DELRAY BEACH FL 33446 | Active | Company formed on the 2018-08-15 | |
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BERWALD COMPANY LIMITED | Dissolved | Company formed on the 1983-05-24 | |
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BERWALD FOLK PROPERTIES LLC | Michigan | UNKNOWN | |
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BERWALD IMIG INVESTMENTS, LLC | 117 RIO VISTA CIR Durango CO 81301 | Administratively Dissolved | Company formed on the 2003-10-24 |
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BERWALD LAW GROUP PLLC | 5035 CHEENA DR HOUSTON TX 77096 | Active | Company formed on the 2019-11-12 |
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BERWALD LAND COMPANY LLC | South Dakota | Unknown | |
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BERWALD REALTY, LLC | 36 BEACON HILL ROAD Nassau PORT WASHINGTON NY 11050 | Active | Company formed on the 2011-03-28 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RAYMOND BERWALD |
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JOHN RAYMOND BERWALD |
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ROSALIND BERWALD |
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SUSAN MARGREET GROOT |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ORIENTAL ART ADVISEMENT LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 09/02/24 FROM 17 Clifford Street London W1S 3RQ England | ||
Change of details for John Raymond Berwald as a person with significant control on 2024-02-09 | ||
SECRETARY'S DETAILS CHNAGED FOR JOHN RAYMOND BERWALD on 2024-02-09 | ||
Director's details changed for John Raymond Berwald on 2024-02-09 | ||
Director's details changed for Susan Margreet Groot on 2024-02-09 | ||
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND BERWALD | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034540390002 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM 5 Bridge Street Bishops Stortford Hertfordshire CM23 2JU | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/05/17 | |
CERTNM | COMPANY NAME CHANGED BERWALD ORIENTAL ART LTD CERTIFICATE ISSUED ON 10/05/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SUSAN MARGREET GROOT | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND BERWALD / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BERWALD / 22/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 5 BRIDGE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2JU UNITED KINGDOM | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM C/O PORTER GEE & CO WALMAR HOUSE 288-300 REGENT STREET LONDON W1B 3AL | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 04/12/00 | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/98 | |
363s | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERWALD LTD
The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as BERWALD LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97020000 | Original engravings, prints and lithographs | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
![]() | 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
![]() | 69141000 | Ceramic articles of porcelain or china, n.e.s. | ||
![]() | 69141000 | Ceramic articles of porcelain or china, n.e.s. | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 69049000 | Ceramic flooring blocks, support or filler tiles and the like (excl. those of siliceous fossil meals or similar siliceous earths, refractory bricks of heading 6902, and flags and pavings, hearth and wall tiles of heading 6907 and 6908, and building bricks) | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97020000 | Original engravings, prints and lithographs | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97030000 | Original sculptures and statuary, in any material | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97030000 | Original sculptures and statuary, in any material | ||
![]() | 97060000 | Antiques of > 100 years old |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |