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BERRINGTON ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berrington Estates Ltd. The company was founded 22 years ago and was given the registration number 04327387. The firm's registered office is in LONDON. You can find them at Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BERRINGTON ESTATES LTD
Company Number:04327387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England, NW7 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Magnaville Road, Bushey Heath, Bushey, United Kingdom, WD23 1PN

Secretary22 November 2001Active
7, Magnaville Road, Bushey Heath, Bushey, United Kingdom, WD23 1PN

Director22 November 2001Active
7, Magnaville Road, Bushey Heath, Bushey, United Kingdom, WD23 1PN

Director22 November 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 November 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 November 2001Active

People with Significant Control

Mr Roy Griffiths Miller
Notified on:22 November 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:7, Magnaville Road, Bushey, England, WD23 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Marilyn Miller
Notified on:22 November 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:7, Magnaville Road, Bushey, England, WD23 1PN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Address

Change registered office address company with date old address new address.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-26Address

Change registered office address company with date old address new address.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2013-02-13Address

Change registered office address company with date old address.

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