BERCHWOOD PARTNERS LIMITED -
Company Profile | Company Filings |
Overview
BERCHWOOD PARTNERS LIMITED is a Private Limited Company from and has the status: Active.
BERCHWOOD PARTNERS LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERCHWOOD PARTNERS LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BERCHWOOD PARTNERS LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 NORWICH STREET
EC4A 1BD
This Company Originates in : United Kingdom
Previous trading names include:
BERCHWOOD LIMITED (until 06/02/2006)
BERCHWOOD LIMITED (until 06/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM JOHN ZWART | Aug 1950 | American | Director | 2005-12-29 | CURRENT |
DAVID WAYNE BERCHENBRITER | Jun 1954 | American | Director | 2005-12-29 | CURRENT |
WILLIAM JOHN ZWART | Aug 1950 | American | Secretary | 2005-12-29 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Wayne Berchenbriter | 2016-04-06 | 6/1954 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-27 | 31-12-2022 | 278 Cash -20,584 equity |
ACCOUNTS - Final Accounts | 2022-09-23 | 31-12-2021 | 278 Cash -19,588 equity |