BERWIN LEIGHTON LIMITED
Company is dissolved
General Information
NAME
BERWIN LEIGHTON LIMITED
COMPANY NUMBER
02220627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/02/1988
(36 years and 10 months old)
WEBSITE
http://blplaw.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 0BR
Telephone: 02034001000
TPS: No
Governor's House
5 Laurence Pountney Hill
London
EC4R 0BR
EC4R 0BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERWIN LEIGHTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Antony Ian Grossman (929030587) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Segun Osuntokun (914237918) Appointed |
Credit Risk Overview
Want to learn more about BERWIN LEIGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERWIN LEIGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERWIN LEIGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Apr 1934 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERWIN LEIGHTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Antony Ian Grossman (929030587) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Segun Osuntokun (914237918) Appointed |
| 05/02/2024 | Nicole Bigby (917358534) has left the board |
| 05/02/2024 | New Board Member Segun Osuntokun (931883153) Appointed |
| 04/02/2024 | New Accounts filed |
| 01/02/2024 | Nicole Bigby (924986927) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Antony Grossman (929030587) Appointed |
| 10/12/2021 | Neville Eisenberg (910939190) has left the board |
| 09/12/2021 | New Board Member Antony Grossman (929030586) Appointed |
| 07/05/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 22/05/2020 | Change in Reg. Office |
| 20/05/2020 | Change in Reg. Office |
| 15/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 07/09/2018 | New Board Member Nicole Bigby (917358534) Appointed |
| 07/09/2018 | Nicole Bigby (924985208) has left the board |
| 31/08/2018 | New Company Secretary Nicole Bigby (924986927) Appointed |
| 31/08/2018 | New Board Member Nicole Bigby (924985208) Appointed |
| 27/08/2018 | Stephen Adrian Walker (918123473) has left the board |
| 27/08/2018 | Stephen Adrian Walker (901346660) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 13/02/2015 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 21/01/2014 | New Accounts filed |
| 13/09/2013 | New Company Secretary Stephen Adrian Walker (918123473) Appointed |
| 30/07/2013 | Jeffrey Prescott (909075970) has left the board |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Board Member Stephen Adrian Walker Appointed |
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