Berwick Developments Limited

Active03261471 Private limited company
Incorporated
10 October 1996 (30 years)
Industry
Development of building projects (41100)
Directors
Sarah Jane Gladstone
Owned by
David Ernest Edward Legrys
Accounts type
Total exemption full
Region
Greater London
Address
169 High Street
Barnet
EN5 5SU

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gladstone, Sarah Jane
Director · Appointed 20 April 2010
British
Born February 1970 (56)
Secretary · Appointed 10 October 1996
British
Director · Appointed 10 October 1996
British
Born November 1946
Director · Appointed 10 October 1996
British
Born January 1947 (79)
Officer history (2 former)
10 December 2013
Resigned Legrys, James Phillip as Director
20 April 2010
Appointed Gladstone, Sarah Jane as Director
20 April 2010
Appointed Legrys, James Phillip as Director
10 October 1996
Appointed Le Grys, Carol Ann, Mrs. as Secretary
10 October 1996
Appointed Le Grys, Carol Ann, Mrs. as Director
10 October 1996
Appointed Le Grys, David Ernest, Mr. as Director
10 October 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 October 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Ernest Edward Legrys
Individual · Notified 1 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£483,436
Cash
£218,099
Debt Ratio
75%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £492,642 £479,870 £483,573 £491,920 £487,156 £483,436
Balance sheet detail
202520242023202220212020
Fixed Assets£1,489,678£1,489,793£1,490,391£1,491,187£1,490,230£1,489,944
Current Assets£437,198£563,752£523,834£545,141£556,001£175,775
Debtors£212,599£127,942£4,004£8,719£5,681£5,906
Cash£218,099£429,310£513,330£529,922£543,820£163,369
Creditors (< 1 year)£461,838£486,728£476,185£447,840
Creditors (> 1 year)£1,043,572£1,063,395£1,034,793£1,040,353£1,064,502£699,656
Net Current Assets£63,004£86,432£61,996£58,413£79,816(£272,065)
Net Assets£483,436£487,156£491,920£483,573£479,870£492,642
Shareholder Funds£491,920£483,573£479,870£492,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts31 March 2025
9 February 2026Confirmation statement with updates18 November 2025
1 September 2025Registered office address changed
5 August 2025Registration of a charge
11 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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