| Company Name | Berwick Castle Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11815766 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2019(5 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Donald Ringland |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 2 Sanson Close Berwick Upon Tweed Northumberland TD15 2YH Scotland |
| Director Name | Mr Christophe Thomas Gustave Petit |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 18 February 2020(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 18 February 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
Location
| Registered Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 8 February 2021 | Director's details changed for Mr Christophe Thomas Gustave Petit on 7 February 2021 (2 pages) |
|---|---|
| 8 February 2021 | Confirmation statement made on 7 February 2021 with updates (5 pages) |
| 8 February 2021 | Change of details for Miss Yu Huan Wang as a person with significant control on 7 February 2021 (2 pages) |
| 8 June 2020 | Notification of Yu Huan Wang as a person with significant control on 25 March 2020 (2 pages) |
| 8 June 2020 | Cessation of Donald Ringland as a person with significant control on 25 March 2020 (1 page) |
| 22 April 2020 | Termination of appointment of Donald Ringland as a director on 18 February 2020 (1 page) |
| 21 April 2020 | Appointment of Mr Christophe Thomas Gustave Petit as a director on 18 February 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 8 February 2019 | Incorporation Statement of capital on 2019-02-08
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