BERWALD LTD

BERWALD LTD is an active private limited company, incorporated on 23 October 1997. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on Curtis Road, Dorking. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BERWALD LTD previously had the company name BERWALD ORIENTAL ART LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03454039
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE
Address Line 2CURTIS ROAD
Post TownDORKING
CountryENGLAND
PostcodeRH4 1XA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47791 - Retail sale of antiques including antique books in stores

Company Name History

From 10/05/2017 onwards:
BERWALD LTD
Prior to 10/05/2017:
BERWALD ORIENTAL ART LTD

Directors

(The company's officers)
MR JOHN RAYMOND BERWALD
(~65 year old English national)
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA, ENGLAND
  • Current Director
  • Gives occupation as ANTIQUES DEALER
  • Usually resident in ENGLAND
Appointed on 23/10/1997
SUSAN MARGREET GROOT
(~47 year old Dutch national)
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2017
JOHN RAYMOND BERWALD
(~65 year old British national)
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA, ENGLAND
  • Current Secretary
  • Gives occupation as ANTIQUES DEALER
  • Usually resident in ENGLAND
Appointed on 23/10/1997

Shareholders

(Persons of Significant Control)
John Raymond Berwald
(~65 year old British national)
C/O Ellis Atkins Chartered Accountants, The Atrium Business Centre, Curtis Road, Dorking, RH4 1XA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/10/2016

Connections

(Shared officers)
  • MR JOHN RAYMOND BERWALD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERWALD LTD: Maps

Maps show the location of the postcode of the registered office, RH4 1XA.

Map of BERWALD LTD at local scale
Map of BERWALD LTD at local scale
Map of BERWALD LTD at district scale
Map of BERWALD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH4 1XA

Other companies with registered offices in RH4 1XA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)