Ltd Facts The UK company register, as filed

Register entry · No. 00404353

BERWEN LIMITED

Active Private Limited Company Incorporated 11 Feb 1946

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £18,203,234.

    Accounts to 30 Jun 2023 · See it
  • Clear
    Trading history

    Incorporated 11 Feb 1946 (80 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ESTATE HOUSE MARSH WAY, FAIRVIEW INDUSTRIAL PARK, RAINHAM, ESSEX, RM13 8UH

    As filed with Companies House.
  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL
  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025
  5. Charges

    Outstanding
    4
    All time
    16
  6. Names

    1. BERWEN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2023 not published not published £827,487 £18,203,234 4
30 Jun 2022 * not published not published £832,352 £20,790,586 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon John Berry Company Director Director 2 Jun 2003 — July 1969 British · England
Elizabeth Mary Berry Secretary — — August 1942 British
Claire Jane Berry Secretary 6 Jan 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon John Berry Significant influence or control 6 Apr 2016 — July 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERWEN LIMITED still trading?

The register shows BERWEN LIMITED as active.

What does BERWEN LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was BERWEN LIMITED set up?

It was incorporated on 11 February 1946.

When are BERWEN LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BERWEN LIMITED's next confirmation statement due?

By 12 January 2027.

Who runs BERWEN LIMITED?

BERWEN LIMITED has 1 current director and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 00425834 SOMERLEE INVESTMENTS LIMITED Active Private Limited Company Inc. 16 Dec 1946 64991 · Security dealing on own account
  2. 00425267 W.E.BLACK LIMITED Active Private Limited Company Inc. 7 Dec 1946 41202 · Construction of domestic buildings
  3. 00424951 ALBION RESTAURANTS Active Private Unlimited Company Inc. 4 Dec 1946 68100 · Buying and selling of own real estate
  4. 00424966 CARRS AUTO SALES LIMITED Active Private Limited Company Inc. 4 Dec 1946 68100 · Buying and selling of own real estate
  5. 00424727 DANTON & PRICE LIMITED Active Private Limited Company Inc. 30 Nov 1946 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House