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Company Information for

BERWALD LTD

C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA,
Company Registration Number
03454039
Private Limited Company
Active

Company Overview

About Berwald Ltd
BERWALD LTD was founded on 1997-10-23 and has its registered office in Dorking. The organisation's status is listed as "Active". Berwald Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
BERWALD ORIENTAL ART LTD10/05/2017
Filing Information
Company Number 03454039
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWALD LTD
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Companies with same name BERWALD LTD
The following companies were found which have the same name as BERWALD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
BERWALD COMPANY LIMITED Dissolved Company formed on the 1983-05-24
BERWALD FOLK PROPERTIES LLC Michigan UNKNOWN
BERWALD IMIG INVESTMENTS, LLC 117 RIO VISTA CIR Durango CO 81301 Administratively Dissolved Company formed on the 2003-10-24
BERWALD LAW GROUP PLLC 5035 CHEENA DR HOUSTON TX 77096 Active Company formed on the 2019-11-12
BERWALD LAND COMPANY LLC South Dakota Unknown
BERWALD REALTY, LLC 36 BEACON HILL ROAD Nassau PORT WASHINGTON NY 11050 Active Company formed on the 2011-03-28

Company Officers of BERWALD LTD

Current Directors
Officer Role Date Appointed
JOHN RAYMOND BERWALD
 Company Secretary 1997-10-23
JOHN RAYMOND BERWALD
 Director 1997-10-23
ROSALIND BERWALD
 Director 1997-10-23
SUSAN MARGREET GROOT
 Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-10-23 1997-10-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-10-23 1997-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RAYMOND BERWALD ORIENTAL ART ADVISEMENT LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM 17 Clifford Street London W1S 3RQ England
2024-02-09Change of details for John Raymond Berwald as a person with significant control on 2024-02-09
2024-02-09SECRETARY'S DETAILS CHNAGED FOR JOHN RAYMOND BERWALD on 2024-02-09
2024-02-09Director's details changed for John Raymond Berwald on 2024-02-09
2024-02-09Director's details changed for Susan Margreet Groot on 2024-02-09
2023-10-25CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-04-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND BERWALD
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 034540390002
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 5 Bridge Street Bishops Stortford Hertfordshire CM23 2JU
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-05-10RES15CHANGE OF COMPANY NAME 10/05/17
2017-05-10CERTNMCOMPANY NAME CHANGED BERWALD ORIENTAL ART LTD CERTIFICATE ISSUED ON 10/05/17
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18AP01DIRECTOR APPOINTED SUSAN MARGREET GROOT
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-02-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0122/10/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0122/10/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-02-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-25AR0122/10/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-25AR0122/10/11 ANNUAL RETURN FULL LIST
2011-01-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-22AR0122/10/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-02AR0122/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND BERWALD / 22/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BERWALD / 22/10/2009
2009-05-29AA30/06/08 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 5 BRIDGE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2JU UNITED KINGDOM
2008-09-15AA30/06/07 TOTAL EXEMPTION FULL
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM C/O PORTER GEE & CO WALMAR HOUSE 288-300 REGENT STREET LONDON W1B 3AL
2007-11-06363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-09363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-28363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-11-16363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-10-28363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-03363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-10-27363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2000-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/00
2000-12-04363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-02-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-26363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/98
1998-11-24363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-01-09225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98
1997-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-02288bSECRETARY RESIGNED
1997-11-02288bDIRECTOR RESIGNED
1997-11-02288aNEW DIRECTOR APPOINTED
1997-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to BERWALD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERWALD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of BERWALD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERWALD LTD
Trademarks
We have not found any records of BERWALD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERWALD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BERWALD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BERWALD LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0097060000Antiques of > 100 years old
2018-10-0097060000Antiques of > 100 years old
2018-10-0097060000Antiques of > 100 years old
2018-08-0097011000Paintings, 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)
2018-08-0097011000Paintings, 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)
2018-05-0097060000Antiques of > 100 years old
2018-05-0097060000Antiques of > 100 years old
2018-04-0097020000Original engravings, prints and lithographs
2018-04-0097060000Antiques of > 100 years old
2018-02-0097060000Antiques of > 100 years old
2018-02-0097060000Antiques of > 100 years old
2016-11-0097060000Antiques of > 100 years old
2016-09-0097060000Antiques of > 100 years old
2016-06-0097060000Antiques of > 100 years old
2016-03-0097060000Antiques of > 100 years old
2016-01-0097060000Antiques of > 100 years old
2015-05-0197060000Antiques of > 100 years old
2015-05-0097060000Antiques of > 100 years old
2015-04-0197060000Antiques of > 100 years old
2015-04-0097060000Antiques of > 100 years old
2015-03-0197060000Antiques of > 100 years old
2015-03-0097060000Antiques of > 100 years old
2015-02-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-02-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-01-0169141000Ceramic articles of porcelain or china, n.e.s.
2015-01-0069141000Ceramic articles of porcelain or china, n.e.s.
2014-10-0197060000Antiques of > 100 years old
2014-06-0197060000Antiques of > 100 years old
2014-04-0197060000Antiques of > 100 years old
2014-03-0169049000Ceramic 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)
2013-11-0197060000Antiques of > 100 years old
2013-10-0197020000Original engravings, prints and lithographs
2013-10-0197060000Antiques of > 100 years old
2013-08-0197060000Antiques of > 100 years old
2013-06-0197060000Antiques of > 100 years old
2013-02-0197060000Antiques of > 100 years old
2012-10-0197060000Antiques of > 100 years old
2012-07-0197060000Antiques of > 100 years old
2012-06-0197060000Antiques of > 100 years old
2012-05-0197060000Antiques of > 100 years old
2012-04-0197060000Antiques of > 100 years old
2011-12-0197030000Original sculptures and statuary, in any material
2011-07-0197060000Antiques of > 100 years old
2011-06-0197011000Paintings, 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)
2011-06-0197060000Antiques of > 100 years old
2011-03-0197060000Antiques of > 100 years old
2010-11-0197060000Antiques of > 100 years old
2010-08-0197060000Antiques of > 100 years old
2010-06-0197030000Original sculptures and statuary, in any material
2010-05-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERWALD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERWALD LTD any grants or awards.
Ownership
    We could not find any group structure information
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