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Berrington Pure Spring Water Limited, HR1 3EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERRINGTON PURE SPRING WATER LIMITED

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

This company is commonly known as Berrington Pure Spring Water Limited. The company was founded 20 years ago and was given the registration number 05210588. The firm's registered office is in MARDEN. You can find them at Berrington Spring Water Limited, Little Berrington Farm, Marden, Hereford. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:BERRINGTON PURE SPRING WATER LIMITED
Company Number:05210588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Berrington Spring Water Limited, Little Berrington Farm, Marden, Hereford, HR1 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berrington Spring Water Limited, Little Berrington Farm, Marden, HR1 3EY

Secretary19 August 2004Active
Berrington Spring Water Limited, Little Berrington Farm, Marden, HR1 3EY

Director01 April 2011Active
Aberdare, Swindon Hall Grounds, Swindon Village, Cheltenham, United Kingdom, GL51 9QR

Director19 August 2004Active
Willow Barn, Pudford Lane, Martley, Worcester, England, WR6 6QL

Director19 August 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary19 August 2004Active

People with Significant Control

Berrington Spring Water Ltd
Notified on:15 November 2023
Status:Active
Country of residence:England
Address:Berrington Pure Spring Water Limited, Little Berrington Farm, Hereford, England, HR1 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ben Phillip Rendell
Notified on:01 May 2016
Status:Active
Date of birth:June 1974
Nationality:English
Address:Berrington Spring Water Limited, Marden, HR1 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Alexander Tomlin
Notified on:01 May 2016
Status:Active
Date of birth:May 1974
Nationality:English
Address:Berrington Spring Water Limited, Marden, HR1 3EY
Nature of control:
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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