Berwick Quarter Management Company Limited

Active09627729 Private company limited by guarantee
Incorporated
8 June 2015 (11 years)
Industry
Residents property management (98000)
Directors
Zara Jane Jolly
Daniel Booth
Stephen Jones
Accounts type
Micro entity
Region
Greater London
Address
9th Floor
Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jolly, Zara Jane
Director · Appointed 28 May 2026
British
Born March 1961 (65)
Booth, Daniel
Director · Appointed 24 July 2024
British
Born November 1971
Jones, Stephen
Director · Appointed 4 September 2023
British
Born July 1956 (70)
Corporate Secretary · Appointed 4 February 2022
Meredith, Robert William
Director · Appointed 5 November 2018
British
Born September 1939 (87)
Officer history (6 former)
28 May 2026
Resigned Jolly, Zara Jane as Director
28 May 2026
Appointed Jolly, Zara Jane as Director
24 July 2024
Appointed Booth, Daniel as Director
4 September 2023
Appointed Jones, Stephen as Director
13 October 2022
Resigned Nanji, Mohamed Sadrudin as Director
4 February 2022
Appointed Prime Management (Ps) Limited as Corporate Secretary
3 February 2022
Resigned Inspired Secretarial Services Ltd as Corporate Secretary
21 September 2020
Appointed Nanji, Mohamed Sadrudin as Director
28 July 2020
Resigned Jones, Gwilym Morlais Brychan as Director
7 November 2018
Appointed Inspired Secretarial Services Ltd as Corporate Secretary
5 November 2018
Appointed Jones, Gwilym Morlais Brychan as Director
5 November 2018
Appointed Jolly, Zara Jane as Director
5 November 2018
Appointed Meredith, Robert William as Director
5 November 2018
Resigned Davies, Geoffrey Huw as Director
22 July 2015
Appointed Davies, Geoffrey Huw as Director
22 July 2015
Resigned Finding, Rebecca Jayne as Director
8 June 2015
Appointed Finding, Rebecca Jayne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 November 2018
Ceased Heref Berwick House Limited — Owns 75–100% of shares

Financials

Net Assets
£1,349
Current Ratio
5.6x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 £0 £0 £0 £0 £1,349
Balance sheet detail
202420232022202120202019
Current Assets£1,786
Creditors (< 1 year)£317
Net Current Assets£1,469
Net Assets£1,349£0£0£0£0
Shareholder Funds£1,349£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2025
7 August 2026Confirmation statement with no updates3 June 2026
6 August 2026Termination of appointment of a director
6 August 2026Appointment of a director
4 July 2026Director's details changed
Show all recent filings

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