BERRINGTON PRESS LIMITED

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

This company is commonly known as Berrington Press Limited. The company was founded 20 years ago and was given the registration number 04884967. The firm's registered office is in PONTRILAS. You can find them at Unit 1 Cae Brane, Rowlestone, Pontrilas, Herefordshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name	:	BERRINGTON PRESS LIMITED
Company Number	:	04884967
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 2003
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	18129 - Printing n.e.c.

Office Address & Contact

Registered Address	:	Unit 1 Cae Brane, Rowlestone, Pontrilas, Herefordshire, HR2 0DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1 Cae Brane, Rowlestone, Pontrilas, HR2 0DL	Secretary	02 September 2003	Active
Unit 1 Cae Brane, Rowlestone, Pontrilas, HR2 0DL	Director	24 April 2021	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	02 September 2003	Active
Cae Brane Rowlestone, Pontrillas, Hereford, HR2 0DL	Director	02 September 2003	Active
Cae Brane, Rowlestone, Pontrilas, HR2 0DL	Director	02 September 2003	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	02 September 2003	Active

People with Significant Control

Mrs Sarah Lane
Notified on	:	24 April 2021
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Address	:	Unit 1 Cae Brane, Pontrilas, HR2 0DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Patricia Anne Wood
Notified on	:	02 November 2017
Status	:	Active
Date of birth	:	November 1946
Nationality	:	British
Address	:	Unit 1 Cae Brane, Pontrilas, HR2 0DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mr David Wood
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1942
Nationality	:	British
Address	:	Unit 1 Cae Brane, Pontrilas, HR2 0DL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-21	Accounts	Change account reference date company current extended.	Download
2023-05-24	Accounts	Accounts with accounts type micro entity.	Download
2023-05-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-03	Accounts	Accounts with accounts type micro entity.	Download
2021-05-18	Confirmation statement	Confirmation statement with updates.	Download
2021-05-18	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-27	Persons with significant control	Notification of a person with significant control.	Download
2021-04-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-27	Officers	Appoint person director company with name date.	Download
2021-04-27	Officers	Termination director company with name termination date.	Download
2021-04-19	Officers	Change person secretary company with change date.	Download
2020-09-07	Confirmation statement	Confirmation statement with updates.	Download
2020-03-02	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-17	Confirmation statement	Confirmation statement with updates.	Download
2019-02-25	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-10	Confirmation statement	Confirmation statement with updates.	Download
2018-04-17	Accounts	Accounts with accounts type total exemption full.	Download
2018-02-25	Persons with significant control	Notification of a person with significant control.	Download
2018-02-25	Officers	Termination director company with name termination date.	Download
2017-09-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-03-08	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-13	Confirmation statement	Confirmation statement with updates.	Download
2016-04-02	Accounts	Accounts with accounts type total exemption small.	Download