BERRINGTON HOUSE LIMITED

Key Data

Status

Active

Company No.

00661374

Incorporation date

02/06/1960

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1960)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

31/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

07/11/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

31/10/2023

Director's details changed for Roger David Thomas on 2023-10-31

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

24/11/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (4 pages)

06/04/2022

Appointment of Mrs Miranda Elizabeth Skinner as a director on 2021-12-16

View PDF (2 pages)

06/04/2022

Registered office address changed from 7/8 Windsor Place Cardiff CF10 3SX Wales to 7/8 C/O Cooke & Arkwright 7/8 Windsor Place Cardiff CF10 3SX on 2022-04-06

View PDF (1 pages)

06/04/2022

Registered office address changed from C/O Cooke & Arkwright 10 Bridgend Business Centre Bennett Street Bridgend CF31 3SH Wales to 7/8 Windsor Place Cardiff CF10 3SX on 2022-04-06

View PDF (1 pages)

11/03/2022

Termination of appointment of John Linshart Skinner as a director on 2021-12-15

View PDF (1 pages)

07/12/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

05/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

09/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

25/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

19/10/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

16/05/2018

Registered office address changed from One Central Park, Western Avenue Bridgend Mid Glamorgan CF31 3TZ to C/O Cooke & Arkwright 10 Bridgend Business Centre Bennett Street Bridgend CF31 3SH on 2018-05-16

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

06/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

25/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

04/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (8 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

05/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (8 pages)

28/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (8 pages)

30/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

30/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (8 pages)

21/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (8 pages)

07/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/03/2011

Director's details changed for Thomas Blakeman Vesey on 2011-03-16

View PDF (2 pages)

02/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (8 pages)

13/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

19/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (9 pages)

19/11/2009

Director's details changed for Mr Julian Peter Golunski on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Thomas Blakeman Vesey on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for John Linshart Skinner on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Roger David Thomas on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Richard Henry Knight on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Colin Ryland on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mrs Susan Mary Knight on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Ian Ralph Peill on 2009-10-01

View PDF (2 pages)

19/11/2009

Secretary's details changed for Mr Julian Peter Golunski on 2009-10-01

View PDF (1 pages)

19/11/2009

Appointment of Diana Owens as a director

View PDF (2 pages)

07/04/2009

Appointment terminated director john owens

View PDF (1 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

22/01/2009

Accounting reference date extended from 30/03/2008 to 31/03/2008

View PDF (1 pages)

28/10/2008

Return made up to 24/10/08; full list of members

View PDF (8 pages)

09/05/2008

Resolutions

View PDF (2 pages)

19/02/2008

Registered office changed on 19/02/08 from: bayer lodge western avenue bridgend industrial estate bridgend CF31 3TZ

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

02/12/2007

Resolutions

View PDF (9 pages)

26/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

01/11/2007

Return made up to 24/10/07; full list of members

View PDF (5 pages)

12/04/2007

Director resigned

View PDF (1 pages)

28/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

23/11/2006

Return made up to 24/10/06; full list of members

View PDF (6 pages)

19/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

18/11/2005

Return made up to 24/10/05; full list of members

View PDF (6 pages)

08/06/2005

Director resigned

View PDF (1 pages)

15/11/2004

Return made up to 24/10/04; full list of members

View PDF (14 pages)

06/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

02/08/2004

Director resigned

View PDF (1 pages)

23/12/2003

Registered office changed on 23/12/03 from: 92 park street, bridgend, mid glam CF31 4BD

View PDF (1 pages)

03/11/2003

Return made up to 24/10/03; full list of members

View PDF (14 pages)

14/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

13/02/2003

Resolutions

View PDF (8 pages)

26/11/2002

Return made up to 24/10/02; full list of members

View PDF (15 pages)

06/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

17/08/2002

Director resigned

View PDF (1 pages)

16/11/2001

Return made up to 24/10/01; full list of members

View PDF (14 pages)

08/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

12/07/2001

Director resigned

View PDF (1 pages)

02/11/2000

Return made up to 24/10/00; full list of members

View PDF (14 pages)

12/10/2000

Amended accounts made up to 2000-03-31

View PDF (5 pages)

08/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

24/11/1999

Return made up to 24/10/99; full list of members

View PDF (14 pages)

21/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

02/12/1998

Return made up to 24/10/98; no change of members

View PDF (10 pages)

18/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

26/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

19/11/1997

Return made up to 24/10/97; no change of members

View PDF (10 pages)

05/12/1996

Accounts for a small company made up to 1996-03-30

View PDF (7 pages)

12/11/1996

Return made up to 24/10/96; full list of members

View PDF (12 pages)

11/12/1995

Accounts for a small company made up to 1995-03-30

View PDF (6 pages)

06/11/1995

Return made up to 24/10/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

21/12/1994

Accounts for a small company made up to 1994-03-30

View PDF (0 pages)

07/11/1994

Return made up to 24/10/94; no change of members

View PDF (0 pages)

17/11/1993

Accounts for a small company made up to 1993-03-30

View PDF (0 pages)

17/11/1993

Return made up to 24/10/93; full list of members

View PDF (0 pages)

30/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1993

Director's particulars changed

View PDF (0 pages)

14/01/1993

Full accounts made up to 1992-03-30

View PDF (0 pages)

11/11/1992

Return made up to 24/10/92; no change of members

View PDF (0 pages)

23/10/1992

Resolutions

View PDF (1 pages)

18/11/1991

Full accounts made up to 1991-03-30

View PDF (0 pages)

18/11/1991

Return made up to 24/10/91; no change of members

View PDF (0 pages)

18/11/1991

Registered office changed on 18/11/91

View PDF (0 pages)

12/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

12/11/1990

Return made up to 24/10/90; full list of members

View PDF (0 pages)

09/11/1989

Return made up to 04/10/89; full list of members

View PDF (0 pages)

03/11/1989

Full accounts made up to 1989-03-30

View PDF (0 pages)

10/04/1989

Accounting reference date shortened from 07/04 to 30/03

View PDF (0 pages)

20/10/1988

Resolutions

View PDF (7 pages)

10/10/1988

Full accounts made up to 1988-04-07

View PDF (0 pages)

10/10/1988

Return made up to 16/09/88; full list of members

View PDF (0 pages)

12/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1987

Full accounts made up to 1987-04-07

View PDF (0 pages)

15/12/1987

Return made up to 18/11/87; full list of members

View PDF (0 pages)

11/12/1986

Full accounts made up to 1986-04-07

View PDF (0 pages)

24/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/1986

Return made up to 14/11/86; full list of members

View PDF (0 pages)

09/05/1986

Accounting reference date extended from 31/03 to 07/04

View PDF (0 pages)

27/03/1985

Resolutions

View PDF (13 pages)

30/03/1983

Accounts made up to 1982-03-31

View PDF (7 pages)

02/06/1960

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
531.57K
-
0.00
-
-

2022
0
556.65K
-
0.00
-
-

2023
10
553.44K
-
0.00
-
-

2023
10
553.44K
-
0.00
-
-

Employees

2023

Employees

10 - *

Net Assets(GBP)

553.44K £-0.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knight, Susan Mary	Director	14/12/2007 - Present	4
Skinner, Miranda Elizabeth	Director	16/12/2021 - Present	-
Owens, Diana	Director	01/10/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERRINGTON HOUSE LIMITED

BERRINGTON HOUSE LIMITED is an(a) Active company incorporated on 02/06/1960 with the registered office located at 7/8 C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff CF10 3SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRINGTON HOUSE LIMITED?

BERRINGTON HOUSE LIMITED is currently Active. It was registered on 02/06/1960 .

Where is BERRINGTON HOUSE LIMITED located?

BERRINGTON HOUSE LIMITED is registered at 7/8 C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff CF10 3SX.

What does BERRINGTON HOUSE LIMITED do?

BERRINGTON HOUSE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BERRINGTON HOUSE LIMITED have?

BERRINGTON HOUSE LIMITED had 10 employees in 2023.

What is the latest filing for BERRINGTON HOUSE LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.