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BERRINGTON & SON CONTRACTS LIMITED

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

This company is commonly known as Berrington & Son Contracts Limited. The company was founded 13 years ago and was given the registration number 07350852. The firm's registered office is in BIRMINGHAM. You can find them at 53 High Brink Road, Coleshill, Birmingham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BERRINGTON & SON CONTRACTS LIMITED
Company Number:07350852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:53 High Brink Road, Coleshill, Birmingham, United Kingdom, B46 1BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, High Brink Road, Coleshill, Birmingham, United Kingdom, B46 1BH

Director01 October 2021Active
53, High Brink Road, Coleshill, Birmingham, England, B46 1BH

Director19 August 2010Active
53, High Brink Road, Coleshill, Birmingham, England, B46 1BH

Director07 June 2016Active

People with Significant Control

Mr Leon Francis Berrington
Notified on:01 October 2021
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:53, High Brink Road, Birmingham, United Kingdom, B46 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leon Francis Berrington
Notified on:01 July 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:53, High Brink Road, Birmingham, United Kingdom, B46 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Terri Marie Berrington
Notified on:01 July 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:53, High Brink Road, Birmingham, United Kingdom, B46 1BH
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-06Address

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

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-22Address

Change sail address company with new address.

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2016-06-07Officers

Appoint person director company with name date.

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2016-06-07Capital

Capital allotment shares.

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