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Home > England & Wales Companies > BERWICK STREET PROPERTIES LIMITED
Company Information for

BERWICK STREET PROPERTIES LIMITED

17-19 FOLEY STREET, LONDON, W1W 6DW,
Company Registration Number
05518707
Private Limited Company
Active

Company Overview

About Berwick Street Properties Ltd
BERWICK STREET PROPERTIES LIMITED was founded on 2005-07-26 and has its registered office in London. The organisation's status is listed as "Active". Berwick Street Properties Limited is a Private Limited Company registered in ENGLAND 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
BERWICK STREET PROPERTIES LIMITED
 
Legal Registered Office
17-19 FOLEY STREET
LONDON
W1W 6DW
Other companies in W1F
 
Filing Information
Company Number 05518707
Company ID Number 05518707
Date formed 2005-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894396169  
Last Datalog update: 2024-10-05 19:13:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWICK STREET PROPERTIES LIMITED
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Company Officers of BERWICK STREET PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JULIE ELIZABETH MCLAREN
 Company Secretary 2017-01-01
MARK DOMINIC GOLDBART
 Director 2005-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA DUBEY
 Company Secretary 2011-01-01 2017-01-01
DAVID METCALFE
 Company Secretary 2005-07-26 2010-12-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-07-26 2005-07-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-07-26 2005-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DOMINIC GOLDBART Q.S. LAND LIMITED Director 2018-07-25 CURRENT 1999-04-08 Active
MARK DOMINIC GOLDBART STERLET (XY) LTD Director 2016-11-25 CURRENT 2016-11-25 Active
MARK DOMINIC GOLDBART GTS W1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-10-18
MARK DOMINIC GOLDBART TARIRO HOUSE LIMITED Director 2014-05-23 CURRENT 2014-05-19 Active
MARK DOMINIC GOLDBART IMPERIAL WORKS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Liquidation
MARK DOMINIC GOLDBART MEREVALE HOUSE (RICHMOND) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-10-10
MARK DOMINIC GOLDBART VERNON ROAD RETAIL PARK LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2017-07-08
MARK DOMINIC GOLDBART 13 WINDSOR STREET LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-12-20
MARK DOMINIC GOLDBART DOBSON ESTATES LIMITED Director 2007-05-11 CURRENT 2004-12-01 Active
MARK DOMINIC GOLDBART TRAMVIEW LIMITED Director 2007-01-22 CURRENT 2006-12-01 Active
MARK DOMINIC GOLDBART NEWTON ABBOT PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
MARK DOMINIC GOLDBART LAS 2 LIMITED Director 2004-04-14 CURRENT 2004-03-12 Dissolved 2013-09-24
MARK DOMINIC GOLDBART SOUTHMILE LIMITED Director 2002-10-25 CURRENT 2002-10-09 Dissolved 2013-10-15
MARK DOMINIC GOLDBART STERLET PROPERTY INVESTMENTS LTD Director 2000-04-20 CURRENT 2000-04-20 Active
MARK DOMINIC GOLDBART STERLET PROPERTY CONSULTANTS LTD Director 1995-12-11 CURRENT 1995-12-11 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-27DIRECTOR APPOINTED MR GREGORY COHEN
2022-11-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-20PSC04Change of details for Mr Mark Dominic Goldbart as a person with significant control on 2022-07-20
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 14-16 Great Pulteney Street London W1F 9nd
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-08-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-08-30AP03Appointment of Mrs Julie Elizabeth Mclaren as company secretary on 2017-01-01
2017-08-30TM02Termination of appointment of Victoria Dubey on 2017-01-01
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0126/07/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0126/07/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0126/07/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0126/07/12 ANNUAL RETURN FULL LIST
2012-02-14AAMDAmended full accounts made up to 2010-12-31
2011-08-16AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-16AP03Appointment of Mrs Victoria Dubey as company secretary
2011-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID METCALFE
2011-05-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0126/07/10 ANNUAL RETURN FULL LIST
2010-06-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-08-12363aReturn made up to 26/07/09; full list of members
2009-04-01363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS; AMEND
2009-03-12363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS; AMEND
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS; AMEND
2008-09-02363sRETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-15363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 4 HILL STREET LONDON W1J 5NE
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-07363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-01-11225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-12-2888(2)RAD 26/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: C/O SOLOMON TAYLOR & SHAW 3 COACH HOUSE YARD HAMPSTEAD HIGH STREET LONDON NW3 1QD
2005-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-01288aNEW DIRECTOR APPOINTED
2005-12-01288aNEW SECRETARY APPOINTED
2005-11-07288bDIRECTOR RESIGNED
2005-11-07288bSECRETARY RESIGNED
2005-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BERWICK STREET PROPERTIES 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 BERWICK STREET PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BERWICK STREET PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BERWICK STREET PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BERWICK STREET PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERWICK STREET PROPERTIES LIMITED
Trademarks
We have not found any records of BERWICK STREET PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERWICK STREET PROPERTIES 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 (68100 - Buying and selling of own real estate) as BERWICK STREET PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BERWICK STREET PROPERTIES 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 STREET PROPERTIES 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 STREET PROPERTIES 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 W1W 6DW