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Home > England & Wales Companies > BERWYN ROAD LIMITED
Company Information for

BERWYN ROAD LIMITED

97B HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HG,
Company Registration Number
08263174
Private Limited Company
Active

Company Overview

About Berwyn Road Ltd
BERWYN ROAD LIMITED was founded on 2012-10-22 and has its registered office in Teddington. The organisation's status is listed as "Active". Berwyn Road 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
BERWYN ROAD LIMITED
 
Legal Registered Office
97B HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8HG
Other companies in TW11
 
Filing Information
Company Number 08263174
Company ID Number 08263174
Date formed 2012-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWYN ROAD LIMITED
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Companies with same name BERWYN ROAD LIMITED
The following companies were found which have the same name as BERWYN ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Berwyn Road LLC Maryland Unknown

Company Officers of BERWYN ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WENTWORTH EVERETT
 Director 2012-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WENTWORTH EVERETT BIRCHWOOD ROAD (POOLE) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
ANDREW WENTWORTH EVERETT DORA ROAD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
ANDREW WENTWORTH EVERETT GROVE TERRACE (TEDDINGTON) LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
ANDREW WENTWORTH EVERETT HOLLY ROAD LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
ANDREW WENTWORTH EVERETT COLSTON ROAD LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ANDREW WENTWORTH EVERETT PARKSIDE WIMBLEDON LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ANDREW WENTWORTH EVERETT KEW PARADE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
ANDREW WENTWORTH EVERETT ALBION HOUSE (HAMPTON) LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
ANDREW WENTWORTH EVERETT URRW LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
ANDREW WENTWORTH EVERETT ELM GROVE ROAD LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2016-03-08
ANDREW WENTWORTH EVERETT CRANE ROAD LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2018-04-10
ANDREW WENTWORTH EVERETT ORCHARD ROAD PROJECTS LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-03-08
ANDREW WENTWORTH EVERETT EVERETT PROPERTY SERVICES LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2017-06-27
ANDREW WENTWORTH EVERETT EVERETT PROPERTY CONSULTANTS LTD Director 2010-12-08 CURRENT 2010-12-08 Active
ANDREW WENTWORTH EVERETT BELMONT ROAD (TWICKENHAM) LIMITED Director 2010-03-24 CURRENT 2010-03-24 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
2019-02-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-22DS01Application to strike the company off the register
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082631740005
2017-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082631740004
2017-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082631740005
2017-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082631740004
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082631740004
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082631740005
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM 4 Walpole Crescent Teddington Middlesex TW11 8PH England
2013-12-17CH01Director's details changed for Mr Andrew Wentworth Everett on 2013-12-13
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 30 Sunny Side Road Teddington Middlesex TW11 0RT
2013-11-18AR0122/10/13 ANNUAL RETURN FULL LIST
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BERWYN ROAD 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 BERWYN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-09 Satisfied GREENHEARTS DEVELOPMENTS LIMITED
2014-12-09 Satisfied GREENHEART DEVELOPMENTS LIMITED
LEGAL MORTGAGE 2012-12-22 Satisfied UNITED TRUST BANK LIMITED
DEBENTURE 2012-12-22 Satisfied UNITED TRUST BANK LIMITED
CHARGE OVER CASH DEPOSIT 2012-12-22 Satisfied UNITED TRUST BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 BERWYN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of BERWYN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERWYN ROAD LIMITED
Trademarks
We have not found any records of BERWYN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERWYN ROAD 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 (41100 - Development of building projects) as BERWYN ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERWYN ROAD 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 BERWYN ROAD 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 BERWYN ROAD 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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    Other companies at postcode TW11 8HG