Berrington Uk

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Large Enterprise

Berrington Uk

03179466•Private Unlimited With Share Capital

Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL41EN
08003196336

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Incorporated

28/03/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Berrington Uk (03179466) is a private unlimited with share capital incorporated on 28/03/1996 (30 years old) and registered in berkshire, SL41EN. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Unlimited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 28/03/1996
SL41EN

Financial Overview

Total Assets

£3.05B

Liabilities

£1.37B

Net Assets

£1.68B

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
giles matthew hudson
director
O
ola tricia-aramita barreto-morley
director
S
stephen james rowell
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Memorandum Articles
Category:Incorporation
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2015
Legacy
Category:Capital
Date:06-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2014
Legacy
Category:Insolvency
Date:06-11-2014
Resolution
Category:Resolution
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Made Up Date
Category:Accounts
Date:17-03-2014
Resolution
Category:Resolution
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Made Up Date
Category:Accounts
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Made Up Date
Category:Accounts
Date:14-03-2012
Resolution
Category:Resolution
Date:03-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Made Up Date
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Made Up Date
Category:Accounts
Date:14-04-2010
Change Person Director Company
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Made Up Date
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Made Up Date
Category:Accounts
Date:04-04-2008
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Made Up Date
Category:Accounts
Date:13-03-2007
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Address
Date:20-07-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Made Up Date
Category:Accounts
Date:05-04-2006
Accounts With Made Up Date
Category:Accounts
Date:13-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Made Up Date
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Made Up Date
Category:Accounts
Date:30-12-2003
Legacy
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

Clements House, 14-18 Gresham Street, London, EC2V7JE
Saxon House, 2-4 Victoria Street, Windsor, SL41ENRegistered

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Contact

08003196336
Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL41EN