BERRINGFORD LIMITED

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BERRINGFORD LIMITED

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Key Data

Status

Active

Company No.

08965716

Incorporation date

28/03/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PTCopy
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Latest events (Record since 28/03/2014)
dot icon02/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon27/10/2025
Total exemption full accounts made up to 2025-02-28
dot icon03/03/2025
Confirmation statement made on 2025-03-01 with updates
dot icon17/02/2025
Total exemption full accounts made up to 2024-02-29
dot icon09/08/2024
Solvency Statement dated 28/06/24
dot icon09/08/2024
Statement of capital on 2024-08-09
dot icon22/07/2024
Resolutions
dot icon22/07/2024
Statement by Directors
dot icon15/07/2024
Resolutions
dot icon15/07/2024
Solvency Statement dated 28/06/24
dot icon15/07/2024
Statement by Directors
dot icon27/03/2024
Change of details for Mr Artem Emelianov as a person with significant control on 2024-03-12
dot icon27/03/2024
Change of details for Ms Daria Emelianova as a person with significant control on 2024-03-12
dot icon18/03/2024
Resolutions
dot icon18/03/2024
Solvency Statement dated 12/03/24
dot icon18/03/2024
Statement by Directors
dot icon18/03/2024
Statement of capital on 2024-03-18
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2023-02-28
dot icon27/04/2023
Total exemption full accounts made up to 2022-02-28
dot icon30/01/2023
First Gazette notice for compulsory strike-off
dot icon18/01/2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT on 2023-01-19
dot icon25/05/2022
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-25
dot icon29/03/2022
Confirmation statement made on 2022-03-01 with updates
dot icon04/03/2022
Statement by Directors
dot icon04/03/2022
Statement of capital on 2022-03-04
dot icon04/03/2022
Solvency Statement dated 29/12/21
dot icon04/03/2022
Resolutions
dot icon28/10/2021
Total exemption full accounts made up to 2021-02-28
dot icon04/05/2021
Confirmation statement made on 2021-03-01 with updates
dot icon18/03/2021
Statement by Directors
dot icon18/03/2021
Statement of capital on 2021-03-18
dot icon18/03/2021
Solvency Statement dated 01/03/21
dot icon18/03/2021
Resolutions
dot icon18/12/2020
Total exemption full accounts made up to 2020-02-28
dot icon02/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon15/01/2020
Change of details for Mr Artem Emelianov as a person with significant control on 2018-02-22
dot icon14/01/2020
Notification of Daria Emelianova as a person with significant control on 2018-02-22
dot icon22/08/2019
Total exemption full accounts made up to 2019-02-28
dot icon05/06/2019
Change of details for Mr Artem Emelianov as a person with significant control on 2019-06-05
dot icon18/03/2019
Confirmation statement made on 2019-03-01 with updates
dot icon05/02/2019
Director's details changed for Mr Artem Emelianov on 2019-02-05
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon23/11/2018
Statement of capital following an allotment of shares on 2018-02-22
dot icon11/04/2018
Confirmation statement made on 2018-03-01 with no updates
dot icon28/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon05/04/2017
Confirmation statement made on 2017-03-01 with updates
dot icon21/03/2017
Appointment of Ms Daria Emelianova as a director on 2017-03-17
dot icon12/08/2016
Total exemption small company accounts made up to 2016-02-28
dot icon17/05/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon12/05/2016
Statement of capital following an allotment of shares on 2016-02-28
dot icon06/05/2016
Registered office address changed from Apartment 1318 25 Sheepcote Street Birmingham B16 8AT to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 2016-05-06
dot icon21/03/2015
Accounts for a dormant company made up to 2015-02-28
dot icon20/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon20/03/2015
Registered office address changed from Apartment 1318 25 Sheepcote Street Birmingham B16 8AT England to Apartment 1318 25 Sheepcote Street Birmingham B16 8AT on 2015-03-20
dot icon20/03/2015
Director's details changed for Mr Artem Emelianov on 2015-02-28
dot icon18/03/2015
Registered office address changed from Suite 103 291 Kirkdale London SE26 4QD England to Apartment 1318 25 Sheepcote Street Birmingham B16 8AT on 2015-03-18
dot icon18/03/2015
Appointment of Mr Artem Emelianov as a director on 2015-02-01
dot icon18/03/2015
Previous accounting period shortened from 2015-03-31 to 2015-02-28
dot icon18/03/2015
Termination of appointment of Raimundas Cilisauskas as a director on 2015-02-01
dot icon02/06/2014
Termination of appointment of Artem Emelianov as a director
dot icon28/03/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
2.87M
-
0.00
196.00
-
2023
2
2.84M
-
0.00
-
-
2023
2
2.84M
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.84M £Descended-1.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Artem Emelianov
Director
01/02/2015 - Present
-
Ms Daria Emelianova
Director
17/03/2017 - Present
-
Mr Raimundas Cilisauskas
Director
28/03/2014 - 01/02/2015
23

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About BERRINGFORD LIMITED

BERRINGFORD LIMITED is an(a) Active company incorporated on 28/03/2014 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRINGFORD LIMITED?

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BERRINGFORD LIMITED is currently Active. It was registered on 28/03/2014 .

Where is BERRINGFORD LIMITED located?

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BERRINGFORD LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT.

What does BERRINGFORD LIMITED do?

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BERRINGFORD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BERRINGFORD LIMITED have?

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BERRINGFORD LIMITED had 2 employees in 2023.

What is the latest filing for BERRINGFORD LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.