BERRINGTON UK
Overview
| Company Name | BERRINGTON UK |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03179466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERRINGTON UK?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BERRINGTON UK located?
| Registered Office Address | Saxon House 2-4 Victoria Street SL4 1EN Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERRINGTON UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BERRINGTON UK?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for BERRINGTON UK?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 28, 2020 | 3 pages | RP04CS01 | ||||||
Change of details for Itw Uk Finance Gamma Limited as a person with significant control on Jan 12, 2023 | 2 pages | PSC05 | ||||||
Second filing of Confirmation Statement dated Mar 28, 2019 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Second filing for the notification of Itw Uk Finance Gamma Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||
Appointment of Jonathan Smith as a secretary on Jul 17, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Ryan Ronald Dale as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Itw Uk Finance Gamma Limited as a person with significant control on Jan 12, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR England to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on Jan 12, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Termination of appointment of S & J Registrars Limited as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||
Notification of Itw Uk Finance Gamma Limited as a person with significant control on Nov 19, 2018 | 3 pages | PSC02 | ||||||
| ||||||||
Confirmation statement made on Mar 28, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Cessation of Itw Uk as a person with significant control on Nov 19, 2018 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 28, 2019 with updates | 6 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||
Who are the officers of BERRINGTON UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jonathan | Secretary | 2-4 Victoria Street SL4 1EN Windsor Saxon House Berkshire United Kingdom | 311512800001 | |||||||||||
| HUDSON, Giles Matthew | Director | 2-4 Victoria Street SL4 1EN Windsor Saxon House Berkshire United Kingdom | United Kingdom | British | 161583790003 | |||||||||
| ROWELL, Stephen James | Director | 2-4 Victoria Street SL4 1EN Windsor Saxon House Berkshire United Kingdom | United Kingdom | British | 208316380001 | |||||||||
| CESARINI, Carla | Secretary | 29 Tomlinson Close Chiswick W4 4DR London | British | 52224650002 | ||||||||||
| DALE, Ryan Ronald | Secretary | 2-4 Victoria Street SL4 1EN Windsor Saxon House Berkshire United Kingdom | 241475000001 | |||||||||||
| PROBERT, Clive Michael Douglas | Secretary | Cefn Bryn Cottage Penmaen SA3 2HQ Swansea West Glamorgan | British | 10804410001 | ||||||||||
| SMOTLAK, Alex | Secretary | 48 Albemarle Street W1S 4JP London | British | 46312910001 | ||||||||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||||||
| S & J REGISTRARS LIMITED | Secretary | Aldermanbury Square 13th Floor EC2V 7HR London 5 England |
| 43122090005 | ||||||||||
| BARRETO-MORLEY, Ola Tricia Aramita | Director | 99 Gresham Street London EC2V 7NG | England | British,Portuguese | 140644240001 | |||||||||
| DEAKIN, Philip Matthew | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | United Kingdom | British | 146225080003 | |||||||||
| LEWIS, Thomas Arwyn | Director | 35 Clos Glanlliw Pontlliw SA4 9DW Swansea West Glamorgan | British | 65122490001 | ||||||||||
| PROBERT, Clive Michael Douglas | Director | Cefn Bryn Cottage Penmaen SA3 2HQ Swansea West Glamorgan | British | 10804410001 | ||||||||||
| SUTHERLAND, Allan Cameron | Director | 99 Gresham Street London EC2V 7NG | United States | American | 105637840002 | |||||||||
| TJIRKALLI, Stelios | Director | 35 Sussex Way EN4 0BQ Barnet Hertfordshire | British | 71052610001 | ||||||||||
| UDALL, Gavin | Director | Summer Lodge Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire | United Kingdom | British | 83889580001 | |||||||||
| UFLAND, Edward | Director | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | England | British | 161583570001 | |||||||||
| VAN DER VEEN, Donata | Director | 103 Neville Road E7 9QS London | England | Italian | 45600900001 | |||||||||
| EDEN CORPORATE SERVICES LIMITED | Nominee Director | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 900013450001 |
Who are the persons with significant control of BERRINGTON UK?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itw Uk Finance Gamma Limited | Nov 19, 2018 | 2-4 Victoria Street SL4 1EN Windsor Saxon House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Itw Uk | Apr 06, 2016 | Aldermanbury Square 13th Street EC2V 7HR London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0