Berwick Hill Properties Limited

Active04380945 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Howard William Redhouse
Jeremy Andrew Richardson
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
Crofton Road
Orpington
BR6 8QE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
38
Outstanding
1
Part satisfied
0
Satisfied
37

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
14 August 2012
Appointed Redhouse, Howard as Secretary
14 August 2012
Resigned Nunes-Carvalho, Lorraine as Secretary
1 January 2009
Appointed Nunes-Carvalho, Lorraine as Secretary
31 December 2008
Resigned Rouzel, Alan Keith as Secretary
19 September 2007
Appointed Rouzel, Alan Keith as Secretary
19 September 2007
Resigned Richardson, Deborah Anne as Secretary
12 May 2003
Appointed Richardson, Deborah Anne as Secretary
12 May 2003
Resigned Sharland, Noel as Secretary
5 June 2002
Appointed Richardson, Jeremy Andrew as Director
5 June 2002
Appointed Redhouse, Howard William as Director
5 June 2002
Appointed Sharland, Noel as Secretary
5 June 2002
Resigned Halco Secretaries Limited as Corporate Secretary
5 June 2002
Resigned Halco Management Limited as Corporate Nominee Director
25 February 2002
Appointed Halco Secretaries Limited as Corporate Secretary
25 February 2002
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1964 (62)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£363,806
Cash
£934
Debt Ratio
83%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2022 2023 2024 £512,250 £62,560 £134,854 £363,806
Balance sheet detail
2024202320222019
Fixed Assets£1,086,800£1,086,168£1,086,444£1,087,239
Current Assets£1,108,780£1,167,543£1,179,118£1,646,125
Debtors£1,107,846£1,143,236£1,174,031£1,026,443
Cash£934£24,307£5,087£85,081
Creditors (< 1 year)£1,820,338£2,100,818£2,178,894£1,281,249
Creditors (> 1 year)£11,436£18,039£24,108£1,281,249
Net Current Assets(£711,558)(£933,275)(£999,776)£364,876
Net Assets£363,806£134,854£62,560£512,250
Shareholder Funds£363,806£134,854£62,560£512,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with updates6 February 2026
23 December 2025Total exemption full accounts31 December 2024
11 November 2025Confirmation statement with updates16 October 2025
12 May 2025Registered office address changed
12 May 2025Change of details for a person with significant control
Show all recent filings

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