Berrington House Limited

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Berrington House Limited

00661374•Private Limited With Share Capital

7/8 C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF103SX

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Incorporated

02/06/1960

Company Age

65 years

Directors

10

Employees

9

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Berrington House Limited (00661374) is a private limited with share capital incorporated on 02/06/1960 (65 years old) and registered in cardiff, CF103SX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/06/1960
CF103SX
9 employees

Financial Overview

Total Assets

£583.4K

Liabilities

£55.9K

Net Assets

£527.5K

Cash

£74.8K

Key Metrics

9

Employees

10

Directors

9

Shareholders

Board of Directors

5
C
colin ryland
director
J
julian peter golunski
director
D
diana owens
director
M
miranda elizabeth skinner
director
T
thomas blakeman vesey
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Officers
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Resolution
Category:Resolution
Date:09-05-2008
Legacy
Category:Address
Date:19-02-2008
Legacy
Category:Officers
Date:20-12-2007
Resolution
Category:Resolution
Date:02-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:12-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Address
Date:23-12-2003
Legacy
Category:Annual Return
Date:03-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2003
Resolution
Category:Resolution
Date:13-02-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2002
Legacy
Category:Officers
Date:17-08-2002
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Annual Return
Date:02-11-2000
Accounts Amended With Made Up Date
Category:Accounts
Date:12-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2000
Legacy
Category:Annual Return
Date:24-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:02-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1997
Legacy
Category:Annual Return
Date:19-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1996
Legacy
Category:Annual Return
Date:12-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1995
Legacy
Category:Annual Return
Date:06-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1994
Legacy
Category:Annual Return
Date:07-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1993
Legacy
Category:Annual Return
Date:17-11-1993
Legacy
Category:Mortgage
Date:30-07-1993
Legacy
Category:Officers
Date:24-06-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

7-8 Windsor Place, Cardiff, CF103SXRegistered
Bayer Lodge, Western Avenue, Bridgend, Mid Glamorgan, CF313TZ

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Contact

7/8 C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF103SX