Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BERWICK INDUSTRIAL DEVELOPMENTS LIMITED
Company Information for

BERWICK INDUSTRIAL DEVELOPMENTS LIMITED

AVA LODGE, CASTLE TERRACE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1NP,
Company Registration Number
03979275
Private Limited Company
Active

Company Overview

About Berwick Industrial Developments Ltd
BERWICK INDUSTRIAL DEVELOPMENTS LIMITED was founded on 2000-04-25 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active". Berwick Industrial Developments Limited 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
BERWICK INDUSTRIAL DEVELOPMENTS LIMITED
 
Legal Registered Office
AVA LODGE
CASTLE TERRACE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1NP
Other companies in TD15
 
Filing Information
Company Number 03979275
Company ID Number 03979275
Date formed 2000-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755446117  
Last Datalog update: 2024-05-05 14:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWICK INDUSTRIAL DEVELOPMENTS LIMITED
Is this data useful to you?
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.

Company Officers of BERWICK INDUSTRIAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARGARET PARKIN
 Company Secretary 2000-04-25
FIONA MARGARET PARKIN
 Director 2000-04-25
WILLIAM ROBERTSON PARKIN
 Director 2000-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-04-25 2000-04-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-04-25 2000-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARGARET PARKIN THORBURN GROUP (BERWICK) LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
FIONA MARGARET PARKIN THORBURN GROUP (BERWICK) LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
WILLIAM ROBERTSON PARKIN VINDTEK LTD Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-06-10
WILLIAM ROBERTSON PARKIN BERWICK RANGERS FOOTBALL CLUB PUBLIC LIMITED COMPANY Director 2007-04-16 CURRENT 1952-06-21 Active
WILLIAM ROBERTSON PARKIN THORBURN GROUP (BERWICK) LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active

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
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-12-0130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM Unit 20 Kings Mount Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TQ
2023-01-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-03-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-03-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-24CH01Director's details changed for Mr. William Robertson Parkin on 2019-01-11
2019-04-24PSC04Change of details for Mr. William Robertson Parkin as a person with significant control on 2019-01-11
2019-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS FIONA MARGARET PARKIN on 2019-01-11
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0125/04/15 ANNUAL RETURN FULL LIST
2014-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039792750007
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 039792750006
2013-05-07AR0125/04/13 ANNUAL RETURN FULL LIST
2013-04-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0125/04/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0125/04/11 ANNUAL RETURN FULL LIST
2010-06-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0125/04/10 FULL LIST
2009-10-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-10-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: SEA VIEW BUSINESS PARK NORTH ROAD INDUSTRIAL ESTATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1UP
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-08363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-08363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-26363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-24363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/03
2003-05-23363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-05-24363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: AVA LODGE CASTLE TERRACE BERWICK UPON TWEED NORTHUMBERLAND TD15 1NP
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-10395PARTICULARS OF MORTGAGE/CHARGE
2001-05-17363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-04-02225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2001-04-0288(2)RAD 13/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-03-22395PARTICULARS OF MORTGAGE/CHARGE
2000-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-02288aNEW DIRECTOR APPOINTED
2000-06-02288bSECRETARY RESIGNED
2000-06-02288bDIRECTOR RESIGNED
2000-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BERWICK INDUSTRIAL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BERWICK INDUSTRIAL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-21 Outstanding BARCLAYS BANK PLC
2014-02-26 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2009-08-04 Outstanding HSBC BANK PLC
BUILDING AGREEMENT 2007-08-30 Outstanding HSBC BANK PLC
DEBENTURE 2007-05-24 Outstanding HSBC BANK PLC
LEGAL CHARGE 2001-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-03-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BERWICK INDUSTRIAL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BERWICK INDUSTRIAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERWICK INDUSTRIAL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BERWICK INDUSTRIAL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERWICK INDUSTRIAL DEVELOPMENTS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as BERWICK INDUSTRIAL DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BERWICK INDUSTRIAL DEVELOPMENTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERWICK INDUSTRIAL DEVELOPMENTS LIMITED 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 BERWICK INDUSTRIAL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TD15 1NP