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BERRINGTON UK - 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR, United Kingdom
Company Information
- Company registration number
- 03179466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Aldermanbury Square
- 13th Floor
- London
- EC2V 7HR
- England 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR, England UK
Management
- Managing Directors
- HUDSON, Giles Matthew
- ROWELL, Stephen James
- Company secretaries
- DALE, Ryan Ronald
- S & J REGISTRARS LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1996-03-28
- Age Of Company 1996-03-28 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Itw Uk Finance Gamma Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
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BERRINGTON UK Company Description
- BERRINGTON UK is a private-unlimited registered in United Kingdom with the Company reg no 03179466. Its current trading status is "live". It was registered 1996-03-28. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at 5 Aldermanbury Square .
Get BERRINGTON UK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berrington Uk - 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR, United Kingdom
- 1996-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERRINGTON UK as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03179466#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03179466#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03179466#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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confirmation-statement-with-updates (2020-05-01) - CS01
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notification-of-a-person-with-significant-control (2020-05-01) - PSC02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-03-08) - AA
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memorandum-articles (2019-01-14) - MA
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resolution (2019-01-14) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-22) - AA
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change-person-director-company-with-change-date (2018-04-18) - CH01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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change-to-a-person-with-significant-control (2017-12-28) - PSC05
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appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-23) - AA
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change-corporate-secretary-company-with-change-date (2016-04-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-full (2015-03-23) - AA
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keyboard_arrow_right 2014
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resolution (2014-11-06) - RESOLUTIONS
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legacy (2014-11-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-11-06) - SH19
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legacy (2014-11-06) - CAP-SS
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accounts-with-made-up-date (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-made-up-date (2013-03-22) - AA
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termination-director-company-with-name (2013-04-11) - TM01
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resolution (2013-08-07) - RESOLUTIONS
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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termination-director-company-with-name (2012-04-16) - TM01
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accounts-with-made-up-date (2012-03-14) - AA
-
resolution (2012-01-03) - RESOLUTIONS
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-made-up-date (2011-03-25) - AA
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-04-14) - AA
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change-person-director-company (2010-03-08) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
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change-person-director-company-with-change-date (2010-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-21) - TM01
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appoint-person-director-company-with-name (2009-10-14) - AP01
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legacy (2009-04-20) - 363a
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accounts-with-made-up-date (2009-04-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-22) - 363a
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accounts-with-made-up-date (2008-04-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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legacy (2007-09-10) - 288c
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accounts-with-made-up-date (2007-03-13) - AA
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keyboard_arrow_right 2006
-
legacy (2006-07-20) - 287
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legacy (2006-07-27) - 288c
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accounts-with-made-up-date (2006-04-05) - AA
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legacy (2006-04-18) - 363a
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-13) - AA
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legacy (2005-04-05) - 363s
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legacy (2005-06-09) - 288a
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-05-06) - AA
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legacy (2004-03-23) - 363s
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-30) - AA
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legacy (2003-10-03) - 244
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legacy (2003-06-05) - 363s
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legacy (2003-04-11) - 288c
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legacy (2003-02-20) - 288a
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legacy (2003-02-19) - 288b
-
legacy (2003-02-19) - 288a
-
legacy (2003-02-19) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-18) - AA
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legacy (2002-05-09) - 363s
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auditors-resignation-company (2002-08-12) - AUD
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-01) - AA
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certificate-re-registration-limited-to-unlimited (2001-12-28) - CERT3
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re-registration-memorandum-articles (2001-12-28) - MAR
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legacy (2001-12-28) - 49(8)(b)
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legacy (2001-12-28) - 49(8)(a)
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legacy (2001-12-28) - 49(1)
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resolution (2001-12-28) - RESOLUTIONS
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auditors-resignation-company (2001-07-02) - AUD
-
legacy (2001-05-09) - 363s
-
legacy (2001-03-05) - 225
-
legacy (2001-01-26) - 287
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keyboard_arrow_right 2000
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legacy (2000-09-25) - 288a
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legacy (2000-04-15) - 363s
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accounts-with-made-up-date (2000-03-05) - AA
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legacy (2000-10-26) - 88(2)R
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legacy (2000-10-12) - 288b
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resolution (2000-12-06) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-05-26) - 88(3)
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legacy (1999-05-26) - 88(2)R
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legacy (1999-04-20) - 363s
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accounts-with-made-up-date (1999-03-16) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-23) - 363s
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accounts-with-made-up-date (1998-03-27) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-15) - 88(2)R
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resolution (1997-04-15) - RESOLUTIONS
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legacy (1997-04-16) - 288b
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legacy (1997-04-16) - 288a
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legacy (1997-05-13) - 363s
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legacy (1997-10-29) - 288b
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legacy (1997-10-29) - 288a
-
legacy (1997-11-27) - 287
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keyboard_arrow_right 1996
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legacy (1996-04-24) - 123
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resolution (1996-04-24) - RESOLUTIONS
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legacy (1996-12-17) - 224
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legacy (1996-04-26) - 288
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incorporation-company (1996-03-28) - NEWINC
