Founded in 2014, Berringford, classified under reg no. 08965716 is an active company. Currently registered at 1 Princeton Mews KT2 6PT, Kingston Upon Thames the company has been in the business for 10 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.
The firm has 2 directors, namely Daria E., Artem E.. Of them, Artem E. has been with the company the longest, being appointed on 1 February 2015 and Daria E. has been with the company for the least time - from 17 March 2017. As of 16 June 2024, there were 2 ex directors - Raimundas C., Artem E. and others listed below. There were no ex secretaries.
| Office Address | 1 Princeton Mews |
| Office Address2 | 167-169 London Road |
| Town | Kingston Upon Thames |
| Post code | KT2 6PT |
| Country of origin | United Kingdom |
| Registration Number | 08965716 |
| Date of Incorporation | Fri, 28th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (167 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 17 March 2017
Position: Director
Appointed: 01 February 2015
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Daria E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Artem E. This PSC owns 25-50% shares and has 25-50% voting rights.
Daria E.
| Notified on | 22 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Artem E.
| Notified on | 1 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 000 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 14 279 | 196 | ||
| Current Assets | 3 078 579 | 2 531 599 | 2 459 266 | |
| Debtors | 3 064 300 | 2 531 403 | 2 459 266 | |
| Net Assets Liabilities | 3 228 002 | 2 867 484 | 2 837 664 | |
| Other Debtors | 3 035 719 | 1 976 566 | 1 976 566 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 000 | |||
| Other | ||||
| Administrative Expenses | 11 588 | 57 720 | ||
| Amounts Owed By Group Undertakings Participating Interests | 28 581 | 554 837 | 482 700 | |
| Amounts Owed To Group Undertakings Participating Interests | 4 400 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Comprehensive Income Expense | 29 967 | -60 518 | ||
| Creditors | 182 982 | 79 391 | 36 878 | |
| Income Expense Recognised Directly In Equity | -296 405 | -300 000 | ||
| Income From Shares In Group Undertakings | 41 555 | |||
| Interest Payable Similar Charges Finance Costs | 2 798 | |||
| Investments | 332 405 | 415 276 | 415 276 | |
| Investments Fixed Assets | 332 405 | 415 276 | 415 276 | |
| Investments In Associates Joint Ventures Participating Interests | 35 000 | 117 871 | 117 871 | |
| Investments In Group Undertakings | 297 405 | 297 405 | 297 405 | |
| Net Current Assets Liabilities | 2 895 597 | 2 452 208 | 2 422 388 | |
| Operating Profit Loss | -11 588 | -57 720 | ||
| Other Creditors | 178 582 | 76 991 | 36 286 | |
| Other Distributions To Owners Decrease Increase In Equity | 296 405 | |||
| Profit Loss | 29 967 | -60 518 | ||
| Profit Loss On Ordinary Activities Before Tax | 29 967 | -60 518 | ||
| Redemption Shares Decrease In Equity | 300 000 | |||
| Total Assets Less Current Liabilities | 3 228 002 | 2 867 484 | 2 837 664 | |
| Trade Creditors Trade Payables | 2 400 | 592 | ||
| Advances Credits Directors | 164 873 | 40 391 | 22 396 | |
| Advances Credits Made In Period Directors | 164 873 | 40 391 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | |||
| Number Shares Allotted | 1 000 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 12th March 2024 filed on: 27th, March 2024 |
persons with significant control | Free Download (2 pages) |
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