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Home > England & Wales Companies > BERWINS SOLICITORS LIMITED
Company Information for

BERWINS SOLICITORS LIMITED

2 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PA,
Company Registration Number
06874412
Private Limited Company
Active

Company Overview

About Berwins Solicitors Ltd
BERWINS SOLICITORS LIMITED was founded on 2009-04-08 and has its registered office in Harrogate. The organisation's status is listed as "Active". Berwins Solicitors Limited is a Private Limited Company registered in 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
BERWINS SOLICITORS LIMITED
 
Legal Registered Office
2 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5PA
Other companies in HG1
 
Filing Information
Company Number 06874412
Company ID Number 06874412
Date formed 2009-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB613348262  
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 BERWINS SOLICITORS LIMITED
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Company Officers of BERWINS SOLICITORS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE DAVISON
 Company Secretary 2009-06-10
PAUL DAVID BERWIN
 Director 2009-04-14
MICHELLE ELIZABETH CROWHURST
 Director 2018-01-29
CAROLINE ANNE DAVISON
 Director 2009-06-10
JULIE JEWERS
 Director 2009-06-10
GARETH ANDRE MARLAND
 Director 2018-01-29
MICHAEL BARRY PATTERSON
 Director 2018-01-29
JOANNE RANDALL
 Director 2017-01-01
STEPHEN MICHAEL ROOT
 Director 2009-04-14
SARAH SMITH
 Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN KATHERINE AVERY
 Director 2009-04-14 2016-05-31
CAROLYNN JANE PEACE
 Director 2009-04-14 2016-05-31
NATALIE JULIE SAUNDERS
 Director 2009-06-10 2011-01-16
CHRISTOPHER JOHN NEWTON
 Director 2009-04-14 2009-06-10
GRAHAM ROBERTSON STEPHENS
 Director 2009-04-08 2009-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID BERWIN BERWINS UNLIMITED LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
PAUL DAVID BERWIN BERWINS LAW HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PAUL DAVID BERWIN LEEDS DIGITAL FESTIVAL LTD Director 2015-09-17 CURRENT 2015-09-17 Active
PAUL DAVID BERWIN UNITED HEBREW CONGREGATION LEEDS Director 2011-05-04 CURRENT 1984-04-24 Active
PAUL DAVID BERWIN WOODENBOX LIMITED Director 2001-02-15 CURRENT 2000-02-14 Active
JULIE JEWERS BERWINS LAW HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
MICHAEL BARRY PATTERSON DISABILITY ACTION YORKSHIRE Director 2013-09-24 CURRENT 1995-01-24 Active
STEPHEN MICHAEL ROOT BERWINS LAW HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
SARAH SMITH BERWINS LAW HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
SARAH SMITH THIRD VIEW LIMITED Director 2015-01-01 CURRENT 2012-04-20 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
2024-04-05APPOINTMENT TERMINATED, DIRECTOR JULIE JEWERS
2024-04-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY PATTERSON
2023-04-19CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-09-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE ANNE DAVISON on 2021-12-01
2021-07-01AP01DIRECTOR APPOINTED MRS DANIELLE SAUNDERS
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2020-11-16CH01Director's details changed for Mrs Caroline Anne Davison on 2020-11-01
2020-10-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ANDRE MARLAND
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-11-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 261.58
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-04-10CH01Director's details changed for Mr Michael Barry Patterson on 2018-04-10
2018-01-30AP01DIRECTOR APPOINTED MRS MICHELLE ELIZABETH CROWHURST
2018-01-30AP01DIRECTOR APPOINTED MR MICHEAL BARRY PATTERSON
2018-01-30AP01DIRECTOR APPOINTED MR GARETH ANDRE MARLAND
2017-11-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYNN PEACE
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN AVERY
2017-02-16AP01DIRECTOR APPOINTED MRS JOANNE RANDALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 254.4
2016-10-25SH0127/07/16 STATEMENT OF CAPITAL GBP 254.4
2016-10-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 254.4
2016-04-25AR0108/04/16 ANNUAL RETURN FULL LIST
2015-10-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11SH06Cancellation of shares. Statement of capital on 2015-04-07 GBP 254.40
2015-05-11SH03Purchase of own shares
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 254.4
2015-05-01AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-07SH02Sub-division of shares on 2015-03-09
2015-03-26RES13Resolutions passed:<ul><li>Purchase contract 09/03/2015</ul>
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19RP04SECOND FILING WITH MUD 08/04/14 FOR FORM AR01
2014-11-19RP04SECOND FILING WITH MUD 08/04/14 FOR FORM AR01
2014-11-19ANNOTATIONClarification
2014-10-17SH0128/06/13 STATEMENT OF CAPITAL GBP 267
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 252
2014-05-08AR0108/04/14 FULL LIST
2014-05-08AR0108/04/14 FULL LIST
2013-10-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0108/04/13 FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATHERINE BLAKE / 06/10/2012
2012-08-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-21AR0108/04/12 FULL LIST
2012-03-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-27AR0108/04/11 FULL LIST
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE SAUNDERS
2011-01-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-06AR0108/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SMITH / 08/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JULIE SAUNDERS / 08/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL ROOT / 08/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYNN JANE PEACE / 08/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE JEWERS / 08/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE DAVISON / 08/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHERINE BLAKE / 08/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BERWIN / 08/04/2010
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE DAVISON / 08/04/2010
2010-02-04RES01ADOPT ARTICLES 26/01/2010
2009-06-29225CURREXT FROM 30/04/2010 TO 30/06/2010
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-17288aDIRECTOR APPOINTED MRS SARAH SMITH
2009-06-17288aDIRECTOR APPOINTED MRS NATALIE JULIE SAUNDERS
2009-06-17288aDIRECTOR APPOINTED MRS JULIE JEWERS
2009-06-17288aSECRETARY APPOINTED MRS CAROLINE ANNE DAVISON
2009-06-17288aDIRECTOR APPOINTED MRS CAROLINE ANNE DAVISON
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NEWTON
2009-04-2988(2)AD 14/04/09-14/04/09 GBP SI 249@1=249 GBP IC 1/250
2009-04-22288aDIRECTOR APPOINTED CAROLYNN JANE PEACE
2009-04-22288aDIRECTOR APPOINTED CHRISTOPHER JOHN NEWTON
2009-04-22288aDIRECTOR APPOINTED STEPHEN MICHAEL ROOT
2009-04-22288aDIRECTOR APPOINTED SUSAN KATHERINE BLAKE
2009-04-22288aDIRECTOR APPOINTED PAUL DAVID BERWIN
2009-04-22RES01ADOPT ARTICLES 14/04/2009
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-04-08NEWINCINCORPORATION 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 BERWINS SOLICITORS 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 BERWINS SOLICITORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 BERWINS SOLICITORS LIMITED

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

Trademark applications by BERWINS SOLICITORS LIMITED

BERWINS SOLICITORS LIMITED is the Original Applicant for the trademark Life ™ (UK00003081985) through the UKIPO on the 2014-11-18
Trademark class: Legal services; legal services relating to probate services; advice and preparation of wills; legal services relating to financial planning; legal advice for the elderly and those in need of care; powers of attorney; public guardianship services.
Income
Government Income

Government spend with BERWINS SOLICITORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harrogate Borough Council 2014-09-01 GBP £750
Harrogate Borough Council 2014-09-01 GBP £750
Harrogate Borough Council 2014-09-01 GBP £850
Hambleton District Council 2014-03-13 GBP £500 Consultancy Fees
Hambleton District Council 2014-03-06 GBP £113 Consultancy Fees
Hambleton District Council 2014-02-27 GBP £500 Consultancy Fees

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 BERWINS SOLICITORS 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 BERWINS SOLICITORS 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 BERWINS SOLICITORS 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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