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Company Information for

SJ BERWIN LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1BE,

Company Registration Number

06328196

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sj Berwin Ltd

SJ BERWIN LIMITED was founded on 2007-07-30 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Sj Berwin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SJ BERWIN LIMITED

10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC4R

Filing Information

Company Number		06328196
Company ID Number		06328196
Date formed		2007-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		DORMANT

Last Datalog update:	2018-03-05 17:18:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SJ BERWIN LIMITED

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Companies with same name SJ BERWIN LIMITED

The following companies were found which have the same name as SJ BERWIN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SJ BERWIN (PROPERTIES) LIMITED	10 QUEEN STREET PLACE LONDON LONDON EC4R 1BE	Dissolved	Company formed on the 2003-10-22

Company Officers of SJ BERWIN LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY GORDON BEDNALL	Director	2016-10-18
MICHAEL CZIESLA	Director	2016-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUY CHARLES PENFOLD	Company Secretary	2015-10-09	2016-11-10
STEPHEN DAVID KON	Director	2016-03-31	2016-10-18
WILLIAM JAMES BOSS	Director	2015-07-09	2016-03-31
SIMON GILL	Company Secretary	2013-04-12	2015-10-09
WILLIAM WORDIE STANCER	Director	2015-02-25	2015-07-09
ROBERT PAUL DAY	Director	2010-11-01	2015-02-25
MICHAEL JOHN GILES	Company Secretary	2007-07-30	2013-03-12
RALPH JOSEPH COHEN	Director	2007-07-30	2010-11-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2007-07-30	2007-07-30
INSTANT COMPANIES LIMITED	Nominated Director	2007-07-30	2007-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY GORDON BEDNALL	SJ BERWIN (PROPERTIES) LIMITED	Director	2016-10-18	CURRENT	2003-10-22	Dissolved 2017-06-20
TIMOTHY GORDON BEDNALL	QSP RESIDUAL RECOVERIES HOLDCO LIMITED	Director	2016-10-18	CURRENT	1999-04-28	Liquidation
TIMOTHY GORDON BEDNALL	QSP (CIS) LIMITED	Director	2016-10-18	CURRENT	1981-08-21	Liquidation
TIMOTHY GORDON BEDNALL	QSP RESIDUAL RECOVERIES SERVICES COMPANY	Director	2016-10-18	CURRENT	1994-01-26	In Administration
MICHAEL CZIESLA	SJ BERWIN (PROPERTIES) LIMITED	Director	2016-10-18	CURRENT	2003-10-22	Dissolved 2017-06-20
MICHAEL CZIESLA	QSP RESIDUAL RECOVERIES HOLDCO LIMITED	Director	2016-10-18	CURRENT	1999-04-28	Liquidation
MICHAEL CZIESLA	QSP (CIS) LIMITED	Director	2016-10-18	CURRENT	1981-08-21	Liquidation
MICHAEL CZIESLA	QSP RESIDUAL RECOVERIES SERVICES COMPANY	Director	2016-10-18	CURRENT	1994-01-26	In Administration

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.

Date	Document Type	Document Description
2018-06-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-06-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID KON
2016-11-14	AP01	DIRECTOR APPOINTED MR MICHAEL CZIESLA
2016-11-14	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID KON
2016-11-11	AP01	DIRECTOR APPOINTED MR TIMOTHY GORDON BEDNALL
2016-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES BOSS
2016-11-11	TM02	Termination of appointment of Guy Charles Penfold on 2016-11-10
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-03	AP03	Appointment of Mr Guy Charles Penfold as company secretary on 2015-10-09
2015-11-03	TM02	Termination of appointment of Simon Gill on 2015-10-09
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-07-10	AP01	DIRECTOR APPOINTED MR WILLIAM JAMES BOSS
2015-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WORDIE STANCER
2015-03-24	AP01	DIRECTOR APPOINTED MR WILLIAM WORDIE STANCER
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL DAY
2015-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-31	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-04-16	AP03	Appointment of Mr Simon Gill as company secretary
2013-04-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GILES
2013-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-08-02	AR01	30/07/12 FULL LIST
2012-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-14	AR01	30/07/11 FULL LIST
2011-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-11-17	AP01	DIRECTOR APPOINTED ROBERT PAUL DAY
2010-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN
2010-09-22	AR01	30/07/10 FULL LIST
2010-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-04	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-06-02	225	PREVSHO FROM 31/07/2009 TO 30/04/2009
2008-09-22	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-09-20	288a	NEW DIRECTOR APPOINTED
2007-08-21	288b	SECRETARY RESIGNED
2007-08-21	288b	DIRECTOR RESIGNED
2007-08-21	288a	NEW SECRETARY APPOINTED
2007-07-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to SJ BERWIN 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 SJ BERWIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SJ BERWIN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	8
MortgagesNumMortOutstanding	0.22	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.05	8

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 SJ BERWIN LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-05-01	£ 1
Shareholder Funds	2011-05-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SJ BERWIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SJ BERWIN LIMITED

Trademarks

We have not found any records of SJ BERWIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SJ BERWIN 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 (69102 - Solicitors) as SJ BERWIN LIMITED are:

WALKER MORRIS RESOURCES LIMITED	£ 618,711
GATELEY WAREING LIMITED	£ 534,902
BLM LAW LIMITED	£ 285,987
DAC BEACHCROFT CLAIMS LIMITED	£ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED	£ 66,644
EAST LONDON COMMUNITY LAW SERVICE	£ 54,242
BOND SOLON TRAINING LIMITED	£ 47,286
DAVITT JONES BOULD LIMITED	£ 41,603
WILFORD SMITH & CO LTD	£ 40,438
ACTIVE LEGAL LIMITED	£ 36,104
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888

Outgoings

Business Rates/Property Tax

No properties were found where SJ BERWIN 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 SJ BERWIN 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 SJ BERWIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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