BERCHWOOD PARTNERS LIMITED
BERCHWOOD LIMITED

Hellopages » City of London » City of London » EC4A 1BD
Company number 05663770
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of BERCHWOOD PARTNERS LIMITED are www.berchwoodpartners.co.uk, and www.berchwood-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berchwood Partners Limited is a Private Limited Company. The company registration number is 05663770. Berchwood Partners Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Berchwood Partners Limited is 10 Norwich Street London Ec4a 1bd. . ZWART, William John is a Secretary of the company. BERCHENBRITER, David Wayne is a Director of the company. ZWART, William John is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ZWART, William John
Appointed Date: 29 December 2005
Director
BERCHENBRITER, David Wayne
Appointed Date: 29 December 2005
71 years old
Director
ZWART, William John
Appointed Date: 29 December 2005
75 years old

Persons With Significant Control

Mr David Wayne Berchenbriter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERCHWOOD PARTNERS LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
...
... and 19 more events
25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006
Memorandum and Articles of Association
06 Feb 2006
Company name changed berchwood LIMITED\certificate issued on 06/02/06
29 Dec 2005
Incorporation

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