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BERRIDGE OFFICE SERVICES LIMITED

BERRIDGE OFFICE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBERRIDGE OFFICE SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05811910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BERRIDGE OFFICE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BERRIDGE OFFICE SERVICES LIMITED located?

    Registered Office Address
    11c Kingsmead Square
    BA1 2AB Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERRIDGE OFFICE SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BERRIDGE OFFICE SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 10, 2023
    Next Confirmation Statement DueMay 24, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2022
    OverdueYes

    What are the latest filings for BERRIDGE OFFICE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 04, 2025

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 04, 2024

    		21 pagesLIQ03

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from 5 Wicker Hill Trowbridge Wiltshire BA14 8JS England to 11C Kingsmead Square Bath BA1 2AB on Jun 14, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 05, 2023

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 38B Market Place Warminster Wiltshire BA12 9AN to 5 Wicker Hill Trowbridge Wiltshire BA14 8JS on Mar 02, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		4 pagesCS01

    Notification of Sandra Berridge as a person with significant control on Feb 19, 2021

    		2 pagesPSC01

    Cessation of Anthony Denis Berridge as a person with significant control on Feb 19, 2021

    		1 pagesPSC07

    Termination of appointment of Anthony Denis Berridge as a director on Dec 07, 2020

    		1 pagesTM01

    Appointment of Mrs Sandra Berridge as a director on Dec 17, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		6 pagesCS01

    Registration of charge 058119100001, created on Jan 25, 2017

    		42 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of BERRIDGE OFFICE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRIDGE, Stephen Paul
    Kingsmead Square
    BA1 2AB Bath
    11c
    		Secretary
    Kingsmead Square
    BA1 2AB Bath
    11c
    		British82959880001
    BERRIDGE, Sandra
    Kingsmead Square
    BA1 2AB Bath
    11c
    		Director
    Kingsmead Square
    BA1 2AB Bath
    11c
    		EnglandBritishDirector277787660001
    BERRIDGE, Stephen Paul
    Kingsmead Square
    BA1 2AB Bath
    11c
    		Director
    Kingsmead Square
    BA1 2AB Bath
    11c
    		United KingdomBritishCompany Director82959880001
    TURNER, Michael John, Dr
    2-3 Wilson & Kennard Yard
    Market Place
    BA12 9AN Warminster
    Wiltshire
    		Secretary
    2-3 Wilson & Kennard Yard
    Market Place
    BA12 9AN Warminster
    Wiltshire
    		English104993800001
    BERRIDGE, Anthony Denis
    Market Place
    BA12 9AN Warminster
    38b
    Wiltshire
    		Director
    Market Place
    BA12 9AN Warminster
    38b
    Wiltshire
    		EnglandBritishCompany Director82959850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERRIDGE OFFICE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Berridge
    Kingsmead Square
    BA1 2AB Bath
    11c
    		Feb 19, 2021
    Kingsmead Square
    BA1 2AB Bath
    11c
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Denis Berridge
    Market Place
    BA12 9AN Warminster
    38b
    Wiltshire
    		Apr 06, 2016
    Market Place
    BA12 9AN Warminster
    38b
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Paul Berridge
    Kingsmead Square
    BA1 2AB Bath
    11c
    		Apr 06, 2016
    Kingsmead Square
    BA1 2AB Bath
    11c
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BERRIDGE OFFICE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 25, 2017
    Delivered On Jan 25, 2017
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 25, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does BERRIDGE OFFICE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Robert Haskew
    11c Kingsmead Square
    BA1 2AB Bath
    		practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    Neil Frank Vinnicombe
    11c Kingsmead Square
    BA1 2AB Bath
    		practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    View Detailed Information on Insolvency Cases

    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