opendata.bot
Company number
03098015

BERWICK DOWN LIMITED

Officer · GUINNESS, Fiona Evelyn, The Honourable and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BERWICK DOWN LIMITED
Company number
03098015
Registered office
FOREST HOUSE, CHUTE, ANDOVER, HAMPSHIRE, SP11 9DS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 September 1995
Status
Active
Age
31 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

Officers

7 active · 5 resigned

secretary
Appointed 10/12/2016
Active
secretary
Appointed 10/12/2016
Active
director
Appointed 27/09/1995
Active
director
Appointed 10/12/2016
Active
director
Appointed 27/09/1995
Active
director
Appointed 10/12/2016
Active
director
Appointed 10/12/2016
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/12/2016
secretary Appointed 10/12/2016
director Appointed 27/09/1995
director Appointed 10/12/2016
director Appointed 27/09/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2018 Director resigned GUINNESS, Vivienne Ann Jennifer
10/12/2016 Secretary resigned TAYLOR, Timothy John
10/12/2016 Director appointed GUINNESS, Vivienne Ann Jennifer
10/12/2016 Director appointed MULJI, Kabir Jayantilal Bryan
10/12/2016 Director appointed HELME, Mirabel Jane, The Honourable
10/12/2016 Director appointed GUINNESS, Erskine Stuart Richard, The Honourable
10/12/2016 Secretary appointed GUINNESS, Thomasin Margaret, The Honourable
10/12/2016 Secretary appointed GUINNESS, Fiona Evelyn, The Honourable
19/01/1999 Director resigned MOYNE, Elisabeth Baroness, The Right Honourable
27/09/1995 Nominee-director resigned TAYLOR, Timothy John
27/09/1995 Director resigned GEBBIE, David Alexander
27/09/1995 Director appointed MOYNE, Elisabeth Baroness, The Right Honourable
27/09/1995 Director appointed GUINNESS, Finn Benjamin, The Honourable
27/09/1995 Director appointed GUINNESS, Catriona Rose, The Honourable
04/09/1995 Nominee-director appointed TAYLOR, Timothy John
04/09/1995 Director appointed GEBBIE, David Alexander
04/09/1995 Secretary appointed TAYLOR, Timothy John

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BERWICK DOWN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BERWICK DOWN LIMITED?
According to the official registry, the company number of BERWICK DOWN LIMITED is 03098015.
Where is BERWICK DOWN LIMITED registered?
The registered office is FOREST HOUSE, CHUTE, ANDOVER, HAMPSHIRE, SP11 9DS, UNITED KINGDOM.
Who runs BERWICK DOWN LIMITED?
GUINNESS, Fiona Evelyn, The Honourable is listed among the officers of BERWICK DOWN LIMITED.
What is the SIC code of BERWICK DOWN LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
When are the next accounts of BERWICK DOWN LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BERWICK DOWN LIMITED (03098015)

BERWICK DOWN LIMITED is a private limited company incorporated on 4 September 1995 and registered in the United Kingdom under company number 03098015. Its registered office is at FOREST HOUSE, CHUTE, ANDOVER, HAMPSHIRE, SP11 9DS, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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