Register entry · No. 16650262
BERKSWELL HOLDING UK LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 14 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 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
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Aug 2025 (1 year 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
9 KINGSWAY, 8TH FLOOR, LONDON, UNITED KINGDOM, WC2B 6XF
As filed with Companies House. -
Nature of business
- 35140 Trade of electricity
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Accounts
- Next due
- 14 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 27 Aug 2027
- Last made up to
- 13 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BERKSWELL HOLDING UK LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate secretary | 14 Aug 2025 | — | — | |
| Cordelia Clare Forth | Director | 27 Mar 2026 | — | September 1984 | British · United Kingdom |
| Nicholas Charles Trevor Stamp | Director | 7 Oct 2026 | — | February 1978 | British · United Kingdom |
| Linda Keat Luan Teh | Secretary | 14 Aug 2025 | — | — | |
| Chong Foon Chwee | Secretary | 14 Aug 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bw Ess Asset Uk Limited company · 16613704 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Aug 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BERKSWELL HOLDING UK LIMITED still trading?
The register shows BERKSWELL HOLDING UK LIMITED as active.
What does BERKSWELL HOLDING UK LIMITED do?
It files the industry code 35140 (Trade of electricity).
When was BERKSWELL HOLDING UK LIMITED set up?
It was incorporated on 14 August 2025.
When are BERKSWELL HOLDING UK LIMITED's accounts due?
Next accounts are due by 14 May 2027.
When is BERKSWELL HOLDING UK LIMITED's next confirmation statement due?
By 27 August 2027.
Who runs BERKSWELL HOLDING UK LIMITED?
BERKSWELL HOLDING UK LIMITED has 2 current directors and 3 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House