Berrington Uk in 2-4 Victoria Street WINDSOR

Berrington Uk WINDSOR

Berrington Uk started in year 1996 as Private Unlimited Company with registration number 03179466. The Berrington Uk company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Windsor at Saxon House. Postal code: SL4 1EN.

At the moment there are 2 directors in the the company, namely Stephen R. and Giles H.. In addition one secretary - Jonathan S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berrington Uk Address / Contact

Office Address	Saxon House
Office Address2	2-4 Victoria Street
Town	Windsor
Post code	SL4 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03179466
Date of Incorporation	Thu, 28th Mar 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Jonathan S.

Position: Secretary

Appointed: 17 July 2023

Stephen R.

Position: Director

Appointed: 01 April 2016

Giles H.

Position: Director

Appointed: 01 February 2003

Ryan D.

Position: Secretary

Appointed: 18 December 2017

Resigned: 17 July 2023

Ola B.

Position: Director

Appointed: 30 September 2009

Resigned: 31 March 2013

Philip D.

Position: Director

Appointed: 30 September 2009

Resigned: 30 October 2017

Allan S.

Position: Director

Appointed: 31 May 2005

Resigned: 10 February 2012

Gavin U.

Position: Director

Appointed: 01 February 2003

Resigned: 30 September 2009

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 01 February 2003

Resigned: 30 June 2021

Edward U.

Position: Director

Appointed: 01 February 2003

Resigned: 13 March 2017

Clive P.

Position: Director

Appointed: 18 September 2000

Resigned: 01 February 2003

Thomas L.

Position: Director

Appointed: 18 September 2000

Resigned: 01 February 2003

Clive P.

Position: Secretary

Appointed: 18 September 2000

Resigned: 01 February 2003

Alex S.

Position: Secretary

Appointed: 27 October 1997

Resigned: 18 September 2000

Carla C.

Position: Secretary

Appointed: 01 April 1997

Resigned: 27 October 1997

Donata V.

Position: Director

Appointed: 01 April 1997

Resigned: 19 September 2000

Eden Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 28 March 1996

Resigned: 28 March 1996

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 1996

Resigned: 01 April 1997

Stelios T.

Position: Director

Appointed: 28 March 1996

Resigned: 01 April 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Itw Uk Finance Gamma Limited from London, England. The abovementioned PSC is classified as "a private 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. Another entity in the persons with significant control register is Itw Uk that entered London, England as the address. This PSC has a legal form of "an uk private unlimited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Itw Uk Finance Gamma Limited

5 Aldermanbury Square, 13th Floor, London, Berkshire, EC2V 7HR, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10508143
Notified on	19 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Itw Uk

5 Aldermanbury Square, 13th Street, London, EC2V 7HR, England

Legal authority	Companies Act 2006
Legal form	Uk Private Unlimited Company
Country registered	Uk
Place registered	Companies House (Uk)
Registration number	3626885
Notified on	6 April 2016
Ceased on	19 November 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, July 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, July 2023	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, March 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, September 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, March 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, May 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, April 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-28 filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-26: 500001.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, March 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-28 filed on: 30th, April 2015	annual return	Free Download
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, March 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-28 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-20: 500000.00 GBP	capital
AA	Accounts made up to 2013-12-31 filed on: 17th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-28 filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Accounts made up to 2012-12-31 filed on: 22nd, March 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-28 filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Accounts made up to 2011-12-31 filed on: 14th, March 2012	accounts	Free Download (11 pages)
AA01	Current accounting period extended from 2011-11-30 to 2011-12-31 filed on: 12th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-28 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Accounts made up to 2010-11-30 filed on: 25th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-28 filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Accounts made up to 2009-11-30 filed on: 14th, April 2010	accounts	Free Download (11 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Accounts made up to 2008-11-30 filed on: 8th, April 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-11-30 filed on: 4th, April 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-11-30 filed on: 13th, March 2007	accounts	Free Download (12 pages)
AA	Accounts made up to 2006-11-30 filed on: 13th, March 2007	accounts	Free Download (12 pages)
363a	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Accounts made up to 2005-11-30 filed on: 5th, April 2006	accounts	Free Download (10 pages)
AA	Accounts made up to 2005-11-30 filed on: 5th, April 2006	accounts	Free Download (10 pages)
AA	Accounts made up to 2004-11-30 filed on: 13th, June 2005	accounts	Free Download (11 pages)
AA	Accounts made up to 2004-11-30 filed on: 13th, June 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
AA	Accounts made up to 2003-11-30 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Accounts made up to 2003-11-30 filed on: 6th, May 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Accounts made up to 2002-11-30 filed on: 30th, December 2003	accounts	Free Download (11 pages)
AA	Accounts made up to 2002-11-30 filed on: 30th, December 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 3rd, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/02 filed on: 3rd, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-11-30 filed on: 18th, August 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-11-30 filed on: 18th, August 2002	accounts	Free Download (24 pages)
363s	Period up to 2002-05-09 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-09 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2000-11-30 filed on: 1st, October 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2000-11-30 filed on: 1st, October 2001	accounts	Free Download (24 pages)
363s	Period up to 2001-05-09 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-09 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 5th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 5th, March 2001	accounts	Free Download (1 page)
363s	Period up to 2000-04-15 - Annual return with full member list filed on: 15th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-15 - Annual return with full member list filed on: 15th, April 2000	annual return	Free Download (6 pages)
AA	Accounts made up to 1999-06-30 filed on: 5th, March 2000	accounts	Free Download (13 pages)
AA	Accounts made up to 1999-06-30 filed on: 5th, March 2000	accounts	Free Download (13 pages)
363s	Period up to 1999-04-20 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-04-20 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (4 pages)
AA	Accounts made up to 1998-06-30 filed on: 16th, March 1999	accounts	Free Download (10 pages)
AA	Accounts made up to 1998-06-30 filed on: 16th, March 1999	accounts	Free Download (10 pages)
363s	Period up to 1998-04-23 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-04-23 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts made up to 1997-06-30 filed on: 27th, March 1998	accounts	Free Download (10 pages)
AA	Accounts made up to 1997-06-30 filed on: 27th, March 1998	accounts	Free Download (10 pages)
363s	Period up to 1997-05-13 - Annual return with full member list filed on: 13th, May 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1997-05-13 - Annual return with full member list filed on: 13th, May 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 30/06 filed on: 17th, December 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 17th, December 1996	accounts	Free Download (1 page)

Berrington Uk WINDSOR

Berrington Uk Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Stephen R.

Giles H.

Ryan D.

Ola B.

Philip D.

Allan S.

Gavin U.

S & J Registrars Limited

Edward U.

Clive P.

Thomas L.

Clive P.

Alex S.

Carla C.

Donata V.

Eden Corporate Services Limited

Eden Secretaries Limited

Stelios T.

People with significant control

Company filings

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