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BERTON VINEYARDS UK LIMITED

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

This company is commonly known as Berton Vineyards Uk Limited. The company was founded 9 years ago and was given the registration number 09126965. The firm's registered office is in REIGATE. You can find them at Goodman House, 13a West Street, Reigate, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BERTON VINEYARDS UK LIMITED
Company Number:09126965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Goodman House, 13a West Street, Reigate, Surrey, England, RH2 9BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Mirrool Avenue, Yenda, Australia, 2681

Corporate Secretary11 July 2014Active
Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ

Director11 July 2014Active
54, Mirrool Avenue, Yenda, Australia, 2681

Corporate Director11 July 2014Active

People with Significant Control

Mr Jamie Scott Bennett
Notified on:11 July 2016
Status:Active
Date of birth:February 1969
Nationality:Australian
Country of residence:England
Address:Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2023-04-14Officers

Termination director company with name termination date.

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-08-19Address

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

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2018-02-21Address

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

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type dormant.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-04-27Address

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

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2016-04-27Address

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

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2016-04-20Accounts

Accounts with accounts type dormant.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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