Berridge Trading Limited LICHFIELD


Berridge Trading started in year 2008 as Private Limited Company with registration number 06494907. The Berridge Trading company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Lichfield at St Johns Court. Postal code: WS14 9DS. Since Mon, 20th Apr 2009 Berridge Trading Limited is no longer carrying the name Berridge Homes.

There is a single director in the firm at the moment - Lee B., appointed on 6 February 2008. In addition, a secretary was appointed - Lee B., appointed on 6 February 2008. As of 21 May 2024, there were 2 ex directors - Julia B., Cristel B. and others listed below. There were no ex secretaries.

Berridge Trading Limited Address / Contact

Office Address St Johns Court
Office Address2 Wiltell Road
Town Lichfield
Post code WS14 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06494907
Date of Incorporation Wed, 6th Feb 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Lee B.

Position: Secretary

Appointed: 06 February 2008

Lee B.

Position: Director

Appointed: 06 February 2008

Julia B.

Position: Director

Appointed: 11 April 2023

Resigned: 11 April 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2008

Resigned: 06 February 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 2008

Resigned: 06 February 2008

Cristel B.

Position: Director

Appointed: 06 February 2008

Resigned: 25 November 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Berridge Holdings Limited from Lichfield, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lee B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cristel B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Berridge Holdings Limited

St Johns Court Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13129803
Notified on 28 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lee B.

Notified on 6 April 2016
Ceased on 28 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cristel B.

Notified on 6 April 2016
Ceased on 25 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Berridge Homes April 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets 14 52253 012113 70592 31584 03995 207
Net Assets Liabilities1 13252210 94351 10032 68051 872 
Other
Average Number Employees During Period 222111
Creditors 14 00042 06962 60516 10232 16783 470
Net Current Assets Liabilities1 13252210 94351 10048 78251 872 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
On Wed, 1st Nov 2023 director's details were changed
filed on: 6th, February 2024
Free Download (2 pages)

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