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Company Information for

BERWYN MINERALS LIMITED

11 AXIS COURT RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AJ,
Company Registration Number
07291084
Private Limited Company
Active

Company Overview

About Berwyn Minerals Ltd
BERWYN MINERALS LIMITED was founded on 2010-06-22 and has its registered office in Swansea. The organisation's status is listed as "Active". Berwyn Minerals Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERWYN MINERALS LIMITED
 
Legal Registered Office
11 AXIS COURT RIVERSIDE BUSINESS PARK
SWANSEA VALE
SWANSEA
SA7 0AJ
Other companies in SA1
 
Filing Information
Company Number 07291084
Company ID Number 07291084
Date formed 2010-06-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB294470771  
Last Datalog update: 2025-01-05 08:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWYN MINERALS LIMITED
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Company Officers of BERWYN MINERALS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK BICKFORD
 Director 2013-03-22
VIVIAN GEORGE BICKFORD
 Director 2010-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2010-06-22 2010-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK BICKFORD BERWYN SLATE QUARRY LIMITED Director 2006-05-04 CURRENT 1992-06-19 Active
VIVIAN GEORGE BICKFORD BWLLFA LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
VIVIAN GEORGE BICKFORD DELL PROPERTIES LIMITED Director 2010-06-29 CURRENT 2010-06-17 Active - Proposal to Strike off
VIVIAN GEORGE BICKFORD BERWYN SLATE QUARRY LIMITED Director 1992-07-10 CURRENT 1992-06-19 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
2024-12-12CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-11-22CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-08-08CESSATION OF VIVIAN GEORGE BICKFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08APPOINTMENT TERMINATED, DIRECTOR VIVIAN GEORGE BICKFORD
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072910840001
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072910840002
2022-12-14CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-09-23AP03Appointment of Mrs Charis Bickford as company secretary on 2022-09-09
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-21PSC07CESSATION OF VIVIAN GEORGE BICKFORD AS A PSC
2018-06-21PSC07CESSATION OF ANDREW MARK BICKFORD AS A PSC
2018-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIAN GEORGE BICKFORD
2018-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK BICKFORD
2018-03-26AAMDAmended account small company full exemption
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Druslyn House De La Beche Street Swansea SA1 3HJ
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-06PSC04Change of details for Mr Vivian George Bickford as a person with significant control on 2017-06-30
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK BICKFORD
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-06SH0130/06/17 STATEMENT OF CAPITAL GBP 4
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIAN GEORGE BICKFORD
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08AR0122/06/16 ANNUAL RETURN FULL LIST
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072910840002
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072910840001
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-25AR0122/06/13 ANNUAL RETURN FULL LIST
2013-04-15AP01DIRECTOR APPOINTED MR ANDREW MARK BICKFORD
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-16AR0122/06/12 FULL LIST
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN GEORGE BICKFORS / 29/06/2010
2011-07-18AR0122/06/11 FULL LIST
2010-07-20AP01DIRECTOR APPOINTED VIVIAN GEORGE BICKFORS
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to BERWYN MINERALS 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 MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-04 Outstanding BARCLAYS BANK PLC
2014-09-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MINERALS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERWYN MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERWYN MINERALS LIMITED
Trademarks
We have not found any records of BERWYN MINERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERWYN MINERALS 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 (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as BERWYN MINERALS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BERWYN MINERALS 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 MINERALS 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 MINERALS 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 SA7 0AJ