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

BERWICK & DEAN LIMITED

393 LORDSHIP LANE, LONDON, N17 6AE,
Company Registration Number
07536827
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berwick & Dean Ltd
BERWICK & DEAN LIMITED was founded on 2011-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Berwick & Dean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERWICK & DEAN LIMITED
 
Legal Registered Office
393 LORDSHIP LANE
LONDON
N17 6AE
Other companies in N17
 
Filing Information
Company Number 07536827
Company ID Number 07536827
Date formed 2011-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 11:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWICK & DEAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PCP MANAGEMENT SERVICES LTD   PCP SECRETARIAL SERVICES LTD
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 & DEAN LIMITED

Current Directors
Officer Role Date Appointed
GERARD JOSEPH ELIAS
 Director 2011-02-24
GEORGINA PAPAPETROU
 Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-02-21 2011-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD JOSEPH ELIAS PUSHKAR PRODUCTIONS LIMITED Director 2011-11-11 CURRENT 2011-09-27 Active - Proposal to Strike off
GERARD JOSEPH ELIAS GREEK STREET FILMS LTD Director 2011-02-21 CURRENT 2010-01-16 Active - Proposal to Strike off
GEORGINA PAPAPETROU FANTASY SPORTS INTERACTIVE LIMITED Director 2018-05-01 CURRENT 2016-03-16 Active
GEORGINA PAPAPETROU ENVITA ENVIRONMENT TECHNOLOGIES LTD Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
GEORGINA PAPAPETROU G GROUP OF COMPANIES LIMITED Director 2017-09-25 CURRENT 2014-12-17 Active - Proposal to Strike off
GEORGINA PAPAPETROU TRENTCHART LIMITED Director 2017-09-25 CURRENT 2015-06-15 Active - Proposal to Strike off
GEORGINA PAPAPETROU ASTRO ADVISORY LIMITED Director 2017-09-25 CURRENT 2015-01-12 Active - Proposal to Strike off
GEORGINA PAPAPETROU UK EVENT MAKING LIMITED Director 2017-09-25 CURRENT 2014-12-01 Active - Proposal to Strike off
GEORGINA PAPAPETROU SQUAREFOOT LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
GEORGINA PAPAPETROU KTM HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
GEORGINA PAPAPETROU NESANA INVESTMENTS LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
GEORGINA PAPAPETROU MROCK LIMITED Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2018-06-19
GEORGINA PAPAPETROU V12 (UK) LTD Director 2017-01-01 CURRENT 2014-12-31 Active - Proposal to Strike off
GEORGINA PAPAPETROU GRAND ISLAND LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
GEORGINA PAPAPETROU MIMA INVESTMENTS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
GEORGINA PAPAPETROU MOLACRUCE LIMITED Director 2016-08-29 CURRENT 2014-05-21 Active - Proposal to Strike off
GEORGINA PAPAPETROU ASTREA PHARMA LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-18
GEORGINA PAPAPETROU STARMEX TRADING LIMITED Director 2015-04-10 CURRENT 2013-10-14 Dissolved 2018-03-20
GEORGINA PAPAPETROU BAYGATE LIMITED Director 2015-01-20 CURRENT 2012-12-12 Active
GEORGINA PAPAPETROU MOSTON PROPERTIES LIMITED Director 2014-07-30 CURRENT 1999-08-20 Active
GEORGINA PAPAPETROU RES ORGANICS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
GEORGINA PAPAPETROU BRANCO TRADING AND CONSULTING LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2016-10-04
GEORGINA PAPAPETROU HOTMAN SOFTWARE LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
GEORGINA PAPAPETROU AGRI ELEMENTS LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2018-01-02
GEORGINA PAPAPETROU BCP ENERGY LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
GEORGINA PAPAPETROU NETREX SYSTEMS LIMITED Director 2013-11-14 CURRENT 2013-03-01 Dissolved 2018-06-05
GEORGINA PAPAPETROU EXPRESS CLEANING (UK) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
GEORGINA PAPAPETROU LIVANOS A. BUSINESS CONSULTANTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-05-03
GEORGINA PAPAPETROU BIOSAR ENERGY (UK) LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
GEORGINA PAPAPETROU BLACK & WHITE ANGELS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
GEORGINA PAPAPETROU VIA FILM (UK) LIMITED Director 2013-03-04 CURRENT 2001-02-05 Active
GEORGINA PAPAPETROU TEXMILL DEVELOPMENTS LIMITED Director 2012-12-28 CURRENT 2012-08-13 Dissolved 2016-10-04
GEORGINA PAPAPETROU WELLMANN TRADE LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
GEORGINA PAPAPETROU LONGBRASS LIMITED Director 2012-06-12 CURRENT 2000-03-24 Liquidation
GEORGINA PAPAPETROU NEXBRIDGE ENGINEERING LIMITED Director 2012-05-22 CURRENT 2012-01-13 Active
GEORGINA PAPAPETROU DONAMO ENTERPRISES LTD Director 2012-05-18 CURRENT 2007-02-06 Dissolved 2013-09-24
GEORGINA PAPAPETROU GODMILLE SERVICES LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2018-03-20
GEORGINA PAPAPETROU CROWNBRIDGE CAPITAL LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2018-03-20
GEORGINA PAPAPETROU OASIS SYSTEMS LIMITED Director 2011-11-04 CURRENT 2011-08-12 Dissolved 2017-10-10
GEORGINA PAPAPETROU PUSHKAR PRODUCTIONS LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
GEORGINA PAPAPETROU DELPHI VENTURES LIMITED Director 2011-09-07 CURRENT 2011-08-08 Active - Proposal to Strike off
GEORGINA PAPAPETROU DENVER ACQUISITIONS LIMITED Director 2011-07-15 CURRENT 1996-08-23 Dissolved 2016-10-04
GEORGINA PAPAPETROU BALTIACHEMI TRADING LIMITED Director 2011-06-23 CURRENT 2006-10-30 Dissolved 2016-12-13
GEORGINA PAPAPETROU CROSSBAY TRADING LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
GEORGINA PAPAPETROU PCP EXPORT SERVICES LTD Director 2011-03-01 CURRENT 2003-02-19 Dissolved 2014-02-04
GEORGINA PAPAPETROU ELEXON SYSTEMS LIMITED Director 2010-12-09 CURRENT 2010-07-09 Active - Proposal to Strike off
GEORGINA PAPAPETROU NEW FINANCIAL RESOURCES LIMITED Director 2010-06-01 CURRENT 2010-03-29 Dissolved 2016-10-04
GEORGINA PAPAPETROU NOVOSCOPE LIMITED Director 2010-05-14 CURRENT 2010-04-26 Active
GEORGINA PAPAPETROU GREEK STREET FILMS LTD Director 2010-01-16 CURRENT 2010-01-16 Active - Proposal to Strike off
GEORGINA PAPAPETROU ENESCO TECHNOLOGIES LIMITED Director 2008-07-01 CURRENT 2008-02-18 Dissolved 2018-07-31
GEORGINA PAPAPETROU PCP MANAGEMENT SERVICES LTD Director 2007-10-01 CURRENT 2001-12-04 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
2021-09-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-17DS01Application to strike the company off the register
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-25AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-25AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0121/02/15 ANNUAL RETURN FULL LIST
2014-07-02AAMDAmended accounts made up to 2013-02-28
2014-05-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-07-03DISS40Compulsory strike-off action has been discontinued
2013-07-02AR0121/02/13 ANNUAL RETURN FULL LIST
2013-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-26AR0121/02/12 ANNUAL RETURN FULL LIST
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY ELIAS / 02/03/2011
2011-02-24AP01DIRECTOR APPOINTED MR GERRY ELIAS
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-21AP01DIRECTOR APPOINTED MISS GEORGINA PAPAPETROU
2011-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to BERWICK & DEAN 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 & DEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT AND CHARGE 2012-01-06 Outstanding GROSVENOR PARK 2003 FILM PARTNERSHIP NO. 1 LLP (THE CHARGEE)
SECURITY ASSIGNMENT AND CHARGE 2012-01-06 Outstanding SUMMIT ENTERTAINMENT, LLC
SECURITY ASSIGNMENT AND CHARGE 2012-01-06 Outstanding EUROPEAN FILM PARTNERS II LLP
SECURITY ASSIGNMENT AND CHARGE 2012-01-06 Outstanding EUROPEAN FILM PARTNERS I LLP
SECURITY ASSIGNMENT AND CHARGE 2012-01-06 Outstanding SUMMIT ENTERTAINMENT, LLC
SECURITY ASSIGNMENT AND CHARGE 2012-01-06 Outstanding SUMMIT ENTERTAINMENT, LLC
SECURITY ASSIGNMENT AND CHARGE 2011-04-08 Outstanding SUMMIT ENTERTAINMENT LLC
SECURITY ASSIGNMENT AND CHARGE 2011-04-08 Outstanding SUMMIT ENTERTAINMENT LLC
SECURITY ASSIGNMENT AND CHARGE 2011-04-08 Outstanding SUMMIT ENTERTAINMENT LLC
SECURITY ASSIGNMENT AND CHARGE 2011-04-08 Outstanding SUMMIT ENTERTAINMENT LLC
SECURITY ASSIGNMENT AND CHARGE 2011-04-08 Outstanding SUMMIT ENTERTAINMENT LLC
SECURITY ASSIGNMENT AND CHARGE 2011-04-07 Outstanding GROSVENOR PARK FILM PARTNERSHIP L.P. (ACTING THROUGH ITS GENERAL PARTNER)
SECURITY ASSIGNMENT AND CHARGE 2011-04-07 Outstanding GROSVENOR PARK 1998 PARTNERSHIP L.P. (ACTING THROUGH ITS GENERAL PARTNER)
SECURITY ASSIGNMENT AND CHARGE 2011-04-07 Outstanding GROSVENOR PARK 2001 PARTNERSHIP L.P.(ACTING THROUGH ITS GENERAL PARTNER)
SECURITY ASSIGNMENT AND CHARGE 2011-04-07 Outstanding GROSVENOR PARK 2001 PARTNERSHIP NO.2 L.P. (ACTING THROUGH ITS GENERAL PARTNER)
SECURITY ASSIGNMENT AND CHARGE 2011-04-07 Outstanding GROSVENOR PARK 2000 PARTNERSHIP L.P.
ACCOUNT PLEDGE AGREEMENT 2011-03-29 Outstanding VALARTIS BANK AG
ACCOUNT PLEDGE AGREEMENT 2011-03-29 Outstanding VALARTIS BANK AG
ACCOUNT PLEDGE AGREEMENT 2011-03-29 Outstanding VALARTIS BANK AG
ACCOUNT PLEDGE AGREEMENT 2011-03-29 Outstanding VALARTIS BANK AG
ACCOUNT PLEDGE AGREEMENT 2011-03-29 Outstanding VALARTIS BANK AG
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 & DEAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERWICK & DEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERWICK & DEAN LIMITED
Trademarks
We have not found any records of BERWICK & DEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERWICK & DEAN 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 (59131 - Motion picture distribution activities) as BERWICK & DEAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERWICK & DEAN 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 & DEAN 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 & DEAN 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 N17 6AE