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Company Information for

BERWICK STREET SECURITIES LLP

28 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,

Company Registration Number

OC374741

Limited Liability Partnership

In Administration/Receiver Manager

Company Overview

About Berwick Street Securities Llp

BERWICK STREET SECURITIES LLP was founded on 2012-04-26 and has its registered office in Hertford. The organisation's status is listed as "In Administration/Receiver Manager". Berwick Street Securities Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BERWICK STREET SECURITIES LLP

28 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in GU7

Filing Information

Company Number		OC374741
Company ID Number		OC374741
Date formed		2012-04-26
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		In Administration/Receiver Manager
Lastest accounts		31/01/2020
Account next due		31/10/2021
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB138654195

Last Datalog update:	2023-06-05 16:22:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWICK STREET SECURITIES LLP

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Company Officers of BERWICK STREET SECURITIES LLP

Current Directors

Officer	Role	Date Appointed
ARCON PROPERTIES LIMITED	Limited Liability Partnership (LLP) Designated Member	2012-04-26
EMMAFAN LIMITED	Limited Liability Partnership (LLP) Designated Member	2012-04-26
PMB HOLDINGS LIMITED	Limited Liability Partnership (LLP) Designated Member	2012-04-26
SETPOINT PROPERTIES LIMITED	Limited Liability Partnership (LLP) Designated Member	2012-04-26
JDEL BERWICK INVESTMENTS LIMITED	Limited Liability Partnership (LLP) Member	2013-03-28
MARCHDOWN SECURITIES LIMITED	Limited Liability Partnership (LLP) Member	2013-03-28
V MCLEAN INVESTMENTS NO 1 LIMITED	Limited Liability Partnership (LLP) Member	2013-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMMAFAN LIMITED	NEWTON HEATH LLP	Limited Liability Partnership (LLP) Designated Member	2017-09-29	CURRENT	2006-11-10	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.

Date	Document Type	Document Description
2024-05-29		Liquidation. Receiver abstract of receipts and payments to 2024-05-15
2024-05-02		Liquidation. Receiver abstract of receipts and payments to 2024-04-11
2024-03-01		Administrator's progress report
2023-12-12		Liquidation. Receiver abstract of receipts and payments to 2023-11-15
2023-09-02		Administrator's progress report
2023-08-07		liquidation-in-administration-extension-of-period
2023-06-14		Liquidation. Receiver abstract of receipts and payments to 2023-05-15
2023-06-14		Liquidation. Receiver abstract of receipts and payments to 2023-05-15
2023-05-15		Liquidation. Receiver abstract of receipts and payments to 2023-04-11
2023-03-02		Administrator's progress report
2023-02-28		Change of registered office address for limited liability partnership from C/O Rbw Restructuring Ltd Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 28 Castle Street Hertford Hertfordshire SG14 1HH
2022-08-30		Administrator's progress report
2022-06-20		liquidation-in-administration-extension-of-period
2019-12-19	LLMR04	LLP Statement of satisfaction of a charge / full OC3747410001
2019-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-17	LLCH02	LLP change of corporate member Arcon Properties Limited on 2019-10-07
2019-10-17	LLPSC04	LLP Notification of change for Peter Michael Beckwith as a person with significant control on
2019-08-14	LLAD01	Change of registered office address for limited liability partnership from 3rd Floor 4 Hill Street London W1J 5NE United Kingdom to Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG
2019-05-09	LLCS01	Confirmation statement with no updates made up to 2019-04-26
2019-04-25	LLCH02	LLP change of corporate member V Mclean Investments No 1 Limited on 2019-01-07
2018-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-09-11	LLAD02	Change of sail registered office address for limited liability partnership to 25 Moorgate London EC2R 6AY
2018-05-16	LLCS01	Confirmation statement with no updates made up to 2018-04-26
2018-05-15	LLAD01	Change of registered office address for limited liability partnership from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 3rd Floor 4 Hill Street London W1J 5NE
2017-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-20	LLCS01	Confirmation statement with no updates made up to 2017-04-26
2017-05-10	LLCH02	LLP change of corporate member Jdel Berwick Investments Limited on 2014-11-26
2016-12-15	LLMR01	LLP Creation of charge with deed OC3747410007 on 2016-12-09
2016-11-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-11-04	LLMR01	LLP Creation of charge with deed OC3747410006 on 2016-10-31
2016-11-03	LLMR01	LLP Creation of charge with deed OC3747410005 on 2016-10-31
2016-05-03	LLAR01	LLP Annual return made up to 2016-04-26
2015-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-10-23	LLMR01	LLP Creation of charge with deed OC3747410004 on 2015-10-12
2015-10-15	LLMR01	LLP Creation of charge with deed OC3747410003 on 2015-10-12
2015-06-04	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3747410002
2015-06-04	LLMR01	REGISTRATION OF A CHARGE / CHARGE CODE OC3747410001
2015-05-12	LLAR01	LLP Annual return made up to 2015-04-26
2015-05-12	LLCH02	LLP change of corporate member Jdel Berwick Investments Limited on 2013-11-23
2014-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-05-21	LLAR01	LLP Annual return made up to 2014-04-26
2013-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-06-19	LLAR01	LLP Annual return made up to 2013-04-26
2013-05-23	LLAP02	CORPORATE LLP MEMBER APPOINTED V MCLEAN INVESTMENTS NO 1 LIMITED
2013-05-23	LLAP02	CORPORATE LLP MEMBER APPOINTED JDEL BERWICK INVESTMENTS LIMITED
2013-05-23	LLAP02	CORPORATE LLP MEMBER APPOINTED MARCHDOWN SECURITIES LIMITED
2013-05-23	LLDE01	NON-DESIGNATED MEMBERS ALLOWED
2013-01-30	LLAA01	CURRSHO FROM 30/04/2013 TO 31/01/2013
2012-04-26	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
2012-04-26	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
2012-04-26	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BERWICK STREET SECURITIES LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2021-08-03

Fines / Sanctions

No fines or sanctions have been issued against BERWICK STREET SECURITIES LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2016-12-09	Outstanding	CLOSE BROTHERS LIMITED
2016-10-31	Outstanding	CLOSE BROTHERS LIMITED
2016-10-31	Outstanding	BEAUFORT VENTURES LIMITED
2015-10-12	Outstanding	CLOSE BROTHERS LIMITED
2015-10-12	Outstanding	BEAUFORT VENTURES LIMITED
2015-06-03	Outstanding	ULTIMATE CAPITAL LIMITED
2015-06-03	Outstanding	ULTIMATE CAPITAL LIMITED

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

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 BERWICK STREET SECURITIES LLP

Intangible Assets

Patents

We have not found any records of BERWICK STREET SECURITIES LLP registering or being granted any patents

Domain Names

We do not have the domain name information for BERWICK STREET SECURITIES LLP

Trademarks

We have not found any records of BERWICK STREET SECURITIES LLP registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	SALON PREMIERE LIMITED	2013-03-12	Outstanding

We have found 1 mortgage charges which are owed to BERWICK STREET SECURITIES LLP

Income

Government Income

We have not found government income sources for BERWICK STREET SECURITIES LLP. 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 (None Supplied) as BERWICK STREET SECURITIES LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where BERWICK STREET SECURITIES LLP 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BERWICK STREET SECURITIES LLP	Event Date	2021-08-03
In the High Court of Justice Court Number: CR-2021-001369 BERWICK STREET SECURITIES LLP (Company Number OC374741 ) Nature of Business: Buying and selling of own real estate Registered office: 17 Cress…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERWICK STREET SECURITIES LLP 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 STREET SECURITIES LLP any grants or awards.

Ownership

We could not find any group structure information

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