Berring Limited in 4 Thomas More Square LONDON

Berring Limited LONDON

Berring started in year 2004 as Private Limited Company with registration number 05080507. The Berring company has been functioning successfully for 20 years now and its status is liquidation. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

Berring Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05080507
Date of Incorporation	Mon, 22nd Mar 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Fri, 30th Jun 2023 (291 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Sean C.

Position: Director

Appointed: 22 March 2004

Philip C.

Position: Director

Appointed: 22 March 2004

Philip C.

Position: Secretary

Appointed: 22 March 2004

David P.

Position: Director

Appointed: 22 March 2004

Jonathan H.

Position: Director

Appointed: 22 March 2004

Howard P.

Position: Director

Appointed: 22 March 2004

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 22 March 2004

Resigned: 22 March 2004

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 22 March 2004

Resigned: 22 March 2004

People with significant control

David P.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 4th, July 2022	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 4th, July 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 9th, July 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 9th, July 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 4th, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 7th, July 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-22 filed on: 8th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-22 filed on: 31st, March 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-31: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 4th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-22 filed on: 24th, April 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-04-24: 200.00 GBP	capital
AA	Full accounts data made up to 2012-09-30 filed on: 19th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-22 filed on: 30th, April 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-22 filed on: 11th, April 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-22 filed on: 4th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-22 filed on: 20th, April 2010	annual return	Free Download (7 pages)
287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 30th, September 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 30th, July 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-04-11 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (5 pages)
287	Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 16th, January 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2006-09-30 filed on: 3rd, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 3rd, August 2007	accounts	Free Download (17 pages)
363a	Period up to 2007-05-04 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-05-04 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (16 pages)
363a	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (4 pages)
363a	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 8th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 8th, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 8th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 8th, October 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 5th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 5th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on 2004-03-22. Value of each share 1 £, total number of shares: 200. filed on: 26th, July 2004	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 26th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on 2004-03-22. Value of each share 1 £, total number of shares: 200. filed on: 26th, July 2004	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 26th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, July 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, July 2004	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, March 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 22nd, March 2004	incorporation	Free Download (13 pages)

Berring Limited LONDON

Berring Limited Address / Contact

Company Information / Profile

Company staff

Sean C.

Philip C.

Philip C.

David P.

Jonathan H.

Howard P.

City Executor And Trustee Company Limited

Cetc (nominees) Limited

People with significant control

Company filings

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