Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
The Berwick Group Limited
- Incorporated
- 26 March 1999 (27 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Cannon StreetLondonEC4M 6XD
Officers 3 active
Officer details are public data from the Companies House register.
Buchanan, Dianne Elizabeth
Secretary · Appointed 1 August 2025
Director · Appointed 1 August 2025
British
Born July 1971 (55)
Director · Appointed 28 March 2016
British
Born May 1970 (56)
Officer history (11 former)
1 August 2025
1 August 2025
Appointed Buchanan, Dianne Elizabeth as Secretary
1 August 2025
1 January 2025
28 March 2016
28 March 2016
16 February 2001
16 February 2001
16 February 2001
Resigned Beerens, Mariska as Director
16 February 2001
16 February 2001
Resigned Macdonald, Willis Niall as Director
16 February 2001
16 February 2001
16 February 2001
Resigned Jones, Richard as Secretary
11 September 2000
Resigned Lefevre, Paul Marcel as Director
4 September 2000
Appointed Beerens, Mariska as Director
4 September 2000
20 September 1999
Resigned Pearson, Peter John as Director
26 March 1999
Appointed Pearson, Peter John as Director
26 March 1999
Appointed Jones, Richard as Secretary
26 March 1999
Appointed Lefevre, Paul Marcel as Director
26 March 1999
26 March 1999
26 March 1999
Appointed Macdonald, Willis Niall as Director
26 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03478039
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Odgers Intermediate Limited Owns 75–100% of shares
International Resources Group Limited Owns 75–100% of shares
Irg Advisors LLP Holds 75–100% of voting rights
Ray & Berndtson Limited Owns 75–100% of shares
The Berwick Group Limited This company Owns 75–100% of shares
Thomson Partners Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 September 2025 | Appointment of a secretary | |||
| 1 September 2025 | Termination of appointment of a secretary | |||
| 27 August 2025 | Appointment of a director |
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