BERRINGTON UK

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

This company is commonly known as Berrington Uk. The company was founded 28 years ago and was given the registration number 03179466. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, 13th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BERRINGTON UK
Company Number	:	03179466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN	Secretary	17 July 2023	Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN	Director	01 February 2003	Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN	Director	01 April 2016	Active
29 Tomlinson Close, Chiswick, London, W4 4DR	Secretary	01 April 1997	Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN	Secretary	18 December 2017	Active
Cefn Bryn Cottage, Penmaen, Swansea, SA3 2HQ	Secretary	18 September 2000	Active
48 Albemarle Street, London, W1S 4JP	Secretary	27 October 1997	Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ	Corporate Nominee Secretary	28 March 1996	Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR	Corporate Secretary	01 February 2003	Active
99 Gresham Street, London, EC2V 7NG	Director	30 September 2009	Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR	Director	30 September 2009	Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG	Nominee Director	28 March 1996	Active
35 Clos Glanlliw, Pontlliw, Swansea, SA4 9DW	Director	18 September 2000	Active
Cefn Bryn Cottage, Penmaen, Swansea, SA3 2HQ	Director	18 September 2000	Active
99 Gresham Street, London, EC2V 7NG	Director	31 May 2005	Active
35 Sussex Way, Barnet, EN4 0BQ	Director	28 March 1996	Active
Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD	Director	01 February 2003	Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR	Director	01 February 2003	Active
103 Neville Road, London, E7 9QS	Director	01 April 1997	Active

People with Significant Control

Itw Uk Finance Gamma Limited
Notified on	:	19 November 2018
Status	:	Active
Country of residence	:	England
Address	:	5, Aldermanbury Square, London, England, EC2V 7HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Itw Uk
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Aldermanbury Square, London, England, EC2V 7HR
Nature of control	:	Ownership of shares 75 to 100 percent

BERRINGTON UK

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement