NEW BERWYN LIMITED

NEW BERWYN LIMITED is an active private limited company, incorporated on 17 April 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lloyd Drive, Ellesmere Port. The company's accounts were last made up to 4 April 2023, are next due on 4 January 2025, and fall under the accounts category: Total Exemption Full. NEW BERWYN LIMITED previously had the company name REAL QUEST LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04418845
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHESTER HOUSE LLOYD DRIVE
Address Line 2CHESHIRE OAKS BUSINESS PARK
Post TownELLESMERE PORT
CountyCHESHIRE
PostcodeCH65 9HQ

Accounts

Accounting Reference Date4th April
Accounts Next Due Date04/01/2025
Accounts Last Made Up Date04/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 11/08/2011 onwards:
NEW BERWYN LIMITED
Prior to 11/08/2011:
REAL QUEST LIMITED

Directors

(The company's officers)
ALISON LOUISE KERR
(~67 year old British national)
6 BERWYN ROAD, HERNE HILL, LONDON, SE24 9BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2002
ALISON LOUISE KERR
(British national)
6 BERWYN ROAD, HERNE HILL, LONDON, SE24 9BD, UNITED KINGDOM
  • Current Secretary
Appointed on 16/11/2006

Shareholders

(Persons of Significant Control)
Alison Louise Kerr
(~67 year old British national)
6, Berwyn Road, Herne Hill, London, SE24 9BD, United Kingdom
  • 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 06/04/2016
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)

NEW BERWYN LIMITED: Maps

Maps show the location of the postcode of the registered office, CH65 9HQ.

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

More Companies in CH65 9HQ

Other companies with registered offices in CH65 9HQ:

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)