BERWOOD HOMES LIMITED
BROMLEY HUMBERSTONE PROPERTIES LIMITED

Hellopages » Greater London » Bromley » BR1 3WA

Company number 03650712
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 036507120008 in full; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BERWOOD HOMES LIMITED are www.berwoodhomes.co.uk, and www.berwood-homes.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and one months. Berwood Homes Limited is a Private Limited Company. The company registration number is 03650712. Berwood Homes Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of Berwood Homes Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. The company`s financial liabilities are £621.47k. It is £-26.05k against last year. The cash in hand is £36.85k. It is £11.87k against last year. And the total assets are £1699.56k, which is £979.41k against last year. KLEINE DETERS, Bert is a Secretary of the company. KLEINE DETERS, Bernadette Yvonne Muriel is a Director of the company. KLEINE DETERS, Bert is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


berwood homes Key Finiance

LIABILITIES £621.47k
-5%
CASH £36.85k
+47%
TOTAL ASSETS £1699.56k
+136%
All Financial Figures

Current Directors

Secretary
KLEINE DETERS, Bert
Appointed Date: 16 October 1998
Director
KLEINE DETERS, Bernadette Yvonne Muriel
Appointed Date: 16 October 1998
67 years old
Director
KLEINE DETERS, Bert
Appointed Date: 16 January 1999
69 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998

Persons With Significant Control

Mrs Bernadette Yvonne Muriel Kleine Deters
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bert Kleine Deters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERWOOD HOMES LIMITED Events

11 Feb 2017
Satisfaction of charge 036507120008 in full
24 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 16 October 2016 with updates
14 Jun 2016
Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 14 June 2016
...
... and 57 more events
06 Nov 1998
Secretary resigned
06 Nov 1998
New secretary appointed
06 Nov 1998
Director resigned
06 Nov 1998
Registered office changed on 06/11/98 from: 76 whitchurch road cardiff CF4 3LX
16 Oct 1998
Incorporation

BERWOOD HOMES LIMITED Charges

21 March 2016
Charge code 0365 0712 0009
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 26 mayfield avenue orpington part t/n…
15 October 2015
Charge code 0365 0712 0008
Delivered: 21 October 2015
Status: Satisfied on 11 February 2017
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 53 croham park avenue, south croydon…
26 September 2011
Legal charge
Delivered: 28 September 2011
Status: Satisfied on 22 February 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 homestead road chelsfield park…
15 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 7 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: F/H high beeches 29 homstead road chelsfield kent by way of…
29 November 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 7 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 wilderness road chislehurst kent. By way of fixed charge…
20 October 2005
Legal charge
Delivered: 25 October 2005
Status: Satisfied on 7 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 168 worlds end lane chelsfield orpington kent t/no…
21 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 8 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land and building at 10 park hill, bickley…
16 June 1999
Debenture
Delivered: 18 June 1999
Status: Satisfied on 30 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1999
Mortgage debenture
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: Bernadette Yvonne Muriel Charamsa
Description: .. fixed and floating charges over the undertaking and all…

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