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BERRINGTON SPRING WATER LIMITED

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

This company is commonly known as Berrington Spring Water Limited. The company was founded 12 years ago and was given the registration number 07947755. The firm's registered office is in HEREFORD. You can find them at Little Berrington Farm, Marden, Hereford, Herefordshire. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:BERRINGTON SPRING WATER LIMITED
Company Number:07947755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
78a, Selhurst New Road, London, England, SE25 5PU

Director13 February 2012Active
7, Atlay Street, Hereford, England, HR4 9PF

Director13 February 2012Active
Aberdare, Swindon Hall Grounds Swindon Village, Cheltenham, England, GL51 9QR

Director13 February 2012Active
47, Fallows Road, Padworth N Raldermaston, Reading, England, RG7 4GU

Director13 February 2012Active
Little Berrington Farm, Marden, Hereford, HR1 3EY

Director13 February 2012Active

People with Significant Control

Mr Henry Alexander Tomlin
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:English
Address:Little Berrington Farm, Marden, Hereford, HR1 3EY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Benjamin Phillip Rendell
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:Little Berrington Farm, Marden, Hereford, HR1 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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

DateCategoryDescription
2024-04-11Officers

Change person director company with change date.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-03-08Accounts

Accounts with accounts type dormant.

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2024-01-03Capital

Capital allotment shares.

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2024-01-03Capital

Capital allotment shares.

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2024-01-03Resolution

Resolution.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type dormant.

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