Ltd Facts The UK company register, as filed

Register entry · No. FC021103

BERWICK (JERSEY) LIMITED

Active Other company type Incorporated 6 Mar 1998

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 10 Jun 2017 (3439 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · 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
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Mar 1998 (28 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LE GALLAIS CHAMBERS, 54 BATH STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 8YD

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    10 Jun 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERWICK (JERSEY) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter John Pearson Executive Search & Recruitment Director 27 May 1998 — June 1946 Australian
Willis Niall Macdonald Executive Search & Recruitment Director 27 May 1998 — December 1957 Irish
Paul Marcel Lefevre Executive Search & Recruitment Director 27 May 1998 — March 1944 British
John Richard Holmes Executive Search & Recruitment Director 27 May 1998 — May 1944 British · England
PATERNOSTER SECRETARIES LIMITED Corporate secretary 27 May 1998 — — British

Owners and controllers

None on file.

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 BERWICK (JERSEY) LIMITED still trading?

The register shows BERWICK (JERSEY) LIMITED as active.

When was BERWICK (JERSEY) LIMITED set up?

It was incorporated on 6 March 1998.

When is BERWICK (JERSEY) LIMITED's next confirmation statement due?

It was due on 10 June 2017 and is overdue.

Who runs BERWICK (JERSEY) LIMITED?

BERWICK (JERSEY) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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