Berchwood Partners Limited

Active05663770 Private limited company
Incorporated
29 December 2005 (20 years)
Industry
Activities of financial services holding companies (64205)
Directors
David Wayne Berchenbriter
Owned by
David Wayne Berchenbriter
Accounts type
Dormant
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 December 2005
American
Berchenbriter, David Wayne
Director · Appointed 29 December 2005
American
Born June 1954 (72)
Director · Appointed 29 December 2005
American
Born August 1950 (76)

Ownership 1 active

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

David Wayne Berchenbriter
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born June 1954 (72)

Holdings 1

Companies where Berchwood Partners Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Net Assets
(£22,598)
Cash
£278
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 (£19,588) (£20,584) (£21,584) (£22,598)
Balance sheet detail
2024202320222021
Fixed Assets£66,000£55,000£55,000£48,100
Current Assets£340£340£340£340
Cash£278£278£278£278
Creditors (< 1 year)£88,938£76,924£75,924£68,028
Net Current Assets(£88,598)(£76,584)(£75,584)(£67,688)
Net Assets(£22,598)(£21,584)(£20,584)(£19,588)
Shareholder Funds(£22,598)(£21,584)(£20,584)(£19,588)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Director's details changed
11 February 2026Confirmation statement with updates29 December 2025
30 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with updates29 December 2024
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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