PLC Public Limited Company Every UK PLC, from the register

Home › The register › 16110120

Berwick Group Holdings PLC

Active 1 years old · 4,242nd oldest of 4,506 · incorporated in the 2020s

Company number16110120
StatusActive
Incorporated29/11/2024
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeDORMANT

Registered office

EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH

Other PLCs registered in London

Online

Website www.berwickbank.com

News and announcements on their own site

Social accounts Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 10 documents on its Companies House record. The most recent accounts were filed on 05/06/2026. Its last confirmation statement or annual return was filed on 19/12/2025.

Filings: officer changes4
Filings: accounts2
Filings: incorporation2
Filings: confirmation statements1

The most recent filings

Dormant accounts 05/06/2026
Change account reference date company previous extended 15/05/2026
Confirmation statement 19/12/2025
Director appointed 19/11/2025
Secretary appointed 19/11/2025
Director resigned 19/11/2025
Secretary resigned 19/11/2025
Legacy 17/12/2024
Application trading certificate 17/12/2024
Incorporated 29/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 2 who have resigned.

MSP CORPORATE SERVICES LIMITED Corporate secretaryappointed 24/10/2025
James Dominic Brooke Directorappointed 24/10/2025
John Howard Goold Directorappointed 29/11/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Kelso Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 29/11/2024

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 4,242nd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)