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Company Information for

BEREWOOD LIMITED

1-3 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1UU,
Company Registration Number
05073921
Private Limited Company
Active

Company Overview

About Berewood Ltd
BEREWOOD LIMITED was founded on 2004-03-15 and has its registered office in Great Dunmow. The organisation's status is listed as "Active". Berewood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEREWOOD LIMITED
 
Legal Registered Office
1-3 HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1UU
Other companies in CM2
 
Filing Information
Company Number 05073921
Company ID Number 05073921
Date formed 2004-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB835845889  
Last Datalog update: 2024-12-05 15:51:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEREWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ON AND ON CONSULTANTS LIMITED   WALTERS AND TUFNELL LIMITED
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Companies with same name BEREWOOD LIMITED
The following companies were found which have the same name as BEREWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEREWOOD (WATERLOOVILLE) MANAGEMENT LIMITED NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Active Company formed on the 2013-10-21
BEREWOOD DEVELOPMENTS LIMITED 1 LONGHORN WAY WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 7GL Dissolved Company formed on the 2015-10-26
BEREWOOD ESTATE MANAGEMENT LIMITED CITYGATE ST. JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Active Company formed on the 2017-12-15
BEREWOOD ELECTRICAL LTD 8 HUNT WAY BEREWOOD GREEN WATERLOOVILLE HAMPSHIRE PO7 3BU Active Company formed on the 2022-03-17
BEREWOOD PRO CLEANERS LTD 26 BLOSSOM DRIVE WATERLOOVILLE PO7 5AW Active Company formed on the 2024-01-03

Company Officers of BEREWOOD LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY EDITH COUSINS
 Company Secretary 2004-03-15
NIGEL JOHN CORNWELL
 Director 2004-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-03-15 2004-03-15
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-03-15 2004-03-15

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
2024-11-14Unaudited abridged accounts made up to 2024-03-31
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2023-03-17CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-08-25Unaudited abridged accounts made up to 2022-03-31
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-15Unaudited abridged accounts made up to 2021-03-31
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0115/03/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Nigel John Cornwell on 2016-02-08
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 122 New London Road Chelmsford Essex CM2 0rd
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0115/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0115/03/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01Director's details changed for Nigel John Cornwell on 2010-03-14
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 15/03/09; full list of members
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-03363aReturn made up to 15/03/08; full list of members
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-18363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-03-24288bDIRECTOR RESIGNED
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-03-24288bSECRETARY RESIGNED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288aNEW SECRETARY APPOINTED
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BEREWOOD LIMITED 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 BEREWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEREWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BEREWOOD LIMITED

Intangible Assets
Patents
We have not found any records of BEREWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEREWOOD LIMITED
Trademarks
We have not found any records of BEREWOOD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEREWOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chelmsford Council 2014-07-25 GBP £4,038 Parts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEREWOOD 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 BEREWOOD 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 BEREWOOD 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.
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