Berwyn Limited

Active04050198 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Moorgayen Aurmoogum
Owned by
Dudley International SA
Accounts type
Micro entity
Region
Greater London
Address
77 Harrow Drive
London
N9 9EQ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Aurmoogum, Moorgayen
Director · Appointed 1 July 2025
Mauritian
Born March 1970 (56)
Director · Appointed 17 January 2024
British
Born May 1960 (66)
Officer history (8 former)
15 October 2026
Resigned Jj Secretaries Ltd as Corporate Secretary
1 July 2025
Resigned Depinay Ltd as Corporate Director
1 July 2025
Resigned Ramsasawmy, Govinden as Director
1 July 2025
Appointed Aurmoogum, Moorgayen as Director
17 January 2024
Appointed Veeramundar, Selven Sadaseven as Director
1 August 2015
Appointed Depinay Ltd as Corporate Director
1 August 2015
Resigned Beauly Management Sa as Corporate Director
30 December 2013
Resigned Zamora Arce, Bernal as Director
30 December 2013
Appointed Ramsasawmy, Govinden as Director
29 March 2012
Appointed Jj Secretaries Ltd as Corporate Secretary
6 June 2011
Resigned Musterasset Limited as Corporate Secretary
12 March 2010
Appointed Zamora Arce, Bernal as Director
12 March 2010
Appointed Zamora Arce, Bernal as Director
12 March 2010
Resigned Zamora Arce, Bernal as Director
25 October 2001
Appointed Beauly Management Sa as Corporate Director
25 October 2001
Resigned Trumpwise Limited as Corporate Director
9 August 2000
Appointed Trumpwise Limited as Corporate Director
9 August 2000
Appointed Musterasset Limited as Corporate Secretary

Ownership 1 active

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

Dudley International SA
Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 3-101-248013

Financials

Net Assets
£113,301
Employees
1
Debt Ratio
100%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £113,301 £113,301 £113,301 £113,301 £113,301 £113,301 £113,301
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,419,660£42,419,660£42,419,660£42,419,660£42,419,660£42,419,660£42,419,660
Current Assets£120,002£120,002£120,002£120,002£120,002£120,002£120,002
Creditors (> 1 year)£42,426,361£42,426,361£42,426,361£42,426,361£42,426,361£42,426,361£42,426,361
Net Current Assets£120,002£120,002£120,002£120,002£120,002£120,002£120,002
Net Assets£113,301£113,301£113,301£113,301£113,301£113,301£113,301
Shareholder Funds£113,301£113,301£113,301£113,301£113,301£113,301£113,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates27 June 2026
17 November 2025Micro company accounts31 August 2025
8 July 2025Confirmation statement with no updates27 June 2025
7 July 2025Termination of appointment of a director
7 July 2025Termination of appointment of a director
Show all recent filings

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