THORBURN GROUP (BERWICK) LIMITED

THORBURN GROUP (BERWICK) LIMITED is an active private limited company, incorporated on 29 November 2006. The nature of the business is Development of building projects. The company's registered office is on Kings Mount, Berwick-upon-tweed. The company's accounts were last made up to 30 April 2023, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THORBURN GROUP (BERWICK) LIMITED has two previous names, the most recent of which was SWP ENGINEERING SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	RAMPARTS BUSINESS PARK
Address Line 2	20 KINGS MOUNT
Post Town	BERWICK-UPON-TWEED
County	NORTHUMBERLAND
Country	ENGLAND
Postcode	TD15 1TQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 16/08/2023 onwards:

THORBURN GROUP (BERWICK) LIMITED

From 19/05/2008 to 16/08/2023:

SWP ENGINEERING SERVICES LIMITED

Prior to 19/05/2008:

INDUSTRIAL PROJECTS (BERWICK) LIMITED

Directors

(The company's officers)

MR PHIL DOUGLAS MORRIS

(~54 year old British national)

RAMPARTS BUSINESS PARK 20 KINGS MOUNT, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/03/2023

MR ALISTAIR EWART THORBURN

(~61 year old British national)

RAMPARTS BUSINESS PARK 20 KINGS MOUNT, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/03/2023

MR EUAN ROBERT THORBURN

(~37 year old British national)

RAMPARTS BUSINESS PARK 20 KINGS MOUNT, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/03/2023

Connections

(Shared officers)

JOHN THORBURN & SONS LIMITED

MR PHIL DOUGLAS MORRIS

THORBURN GROUP LIMITED

MR ALISTAIR EWART THORBURN

THORBURN HOLDINGS LIMITED

MR ALISTAIR EWART THORBURN

Source: Companies House

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)