BERRINGTON UK

Key Data

Status

Active

Company No.

03179466

Incorporation date

28/03/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1996)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

01/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

14/03/2025

Change of details for Itw Uk Finance Gamma Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

14/03/2025

Second filing of Confirmation Statement dated 2020-03-28

View PDF (3 pages)

13/03/2025

Second filing of Confirmation Statement dated 2019-03-28

View PDF (3 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

13/05/2024

Second filing for the notification of Itw Uk Finance Gamma Limited as a person with significant control

View PDF (6 pages)

03/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

20/07/2023

Termination of appointment of Ryan Ronald Dale as a secretary on 2023-07-17

View PDF (1 pages)

20/07/2023

Appointment of Jonathan Smith as a secretary on 2023-07-17

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

16/03/2023

Change of details for Itw Uk Finance Gamma Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

11/01/2023

Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR England to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 2023-01-12

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

24/03/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

29/11/2021

Termination of appointment of S & J Registrars Limited as a secretary on 2021-06-30

View PDF (1 pages)

13/04/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

09/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

01/05/2020

Notification of Itw Uk Finance Gamma Limited as a person with significant control on 2018-11-19

View PDF (3 pages)

01/05/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (5 pages)

01/05/2020

Cessation of Itw Uk as a person with significant control on 2018-11-19

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (6 pages)

08/03/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

14/01/2019

Memorandum and Articles of Association

View PDF (16 pages)

14/01/2019

Resolutions

View PDF (2 pages)

22/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

18/04/2018

Director's details changed for Mr Stephen James Rowell on 2017-03-16

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

28/12/2017

Change of details for Itw Uk as a person with significant control on 2017-12-22

View PDF (2 pages)

22/12/2017

Appointment of Ryan Ronald Dale as a secretary on 2017-12-18

View PDF (2 pages)

10/11/2017

Termination of appointment of Philip Matthew Deakin as a director on 2017-10-30

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

10/04/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

14/03/2017

Termination of appointment of Edward Ufland as a director on 2017-03-13

View PDF (1 pages)

19/05/2016

Appointment of Stephen James Rowell as a director on 2016-04-01

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

26/04/2016

Secretary's details changed for S & J Registrars Limited on 2015-05-01

View PDF (1 pages)

23/03/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

30/10/2015

Director's details changed for Edward Ufland on 2010-06-21

View PDF (2 pages)

30/10/2015

Director's details changed for Philip Matthew Deakin on 2015-08-19

View PDF (2 pages)

04/05/2015

Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 2015-05-04

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

06/11/2014

Statement by Directors

View PDF (2 pages)

06/11/2014

Statement of capital on 2014-11-06

View PDF (4 pages)

06/11/2014

Solvency Statement dated 03/11/14

View PDF (2 pages)

06/11/2014

Resolutions

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

17/03/2014

Accounts made up to 2013-12-31

View PDF (14 pages)

07/08/2013

Resolutions

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

11/04/2013

Termination of appointment of Ola Barreto-Morley as a director

View PDF (1 pages)

22/03/2013

Accounts made up to 2012-12-31

View PDF (11 pages)

20/07/2012

Director's details changed for Mr Giles Matthew Hudson on 2012-05-21

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

16/04/2012

Termination of appointment of Allan Sutherland as a director

View PDF (1 pages)

14/03/2012

Accounts made up to 2011-12-31

View PDF (11 pages)

03/01/2012

Resolutions

View PDF (3 pages)

12/12/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

25/03/2011

Accounts made up to 2010-11-30

View PDF (10 pages)

27/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for Allan Sutherland on 2009-10-01

View PDF (2 pages)

27/04/2010

Director's details changed for Philip Matthew Deakin on 2009-10-01

View PDF (2 pages)

26/04/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

View PDF (2 pages)

14/04/2010

Accounts made up to 2009-11-30

View PDF (11 pages)

08/03/2010

Director's details changed

View PDF (2 pages)

21/10/2009

Termination of appointment of Gavin Udall as a director

View PDF (1 pages)

14/10/2009

Appointment of Philip Matthew Deakin as a director

View PDF (2 pages)

14/10/2009

Appointment of Ola Tricia-Aramita Barreto-Morley as a director

View PDF (2 pages)

20/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

08/04/2009

Accounts made up to 2008-11-30

View PDF (12 pages)

22/05/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

04/04/2008

Accounts made up to 2007-11-30

View PDF (12 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

13/03/2007

Accounts made up to 2006-11-30

View PDF (12 pages)

27/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

Registered office changed on 20/07/06 from: clements house 14-18 gresham street london EC2V 7JE

View PDF (1 pages)

18/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

05/04/2006

Accounts made up to 2005-11-30

View PDF (10 pages)

13/06/2005

Accounts made up to 2004-11-30

View PDF (11 pages)

09/06/2005

New director appointed

View PDF (11 pages)

05/04/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

06/05/2004

Accounts made up to 2003-11-30

View PDF (11 pages)

23/03/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

30/12/2003

Accounts made up to 2002-11-30

View PDF (11 pages)

03/10/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

05/06/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

11/04/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (4 pages)

20/02/2003

New director appointed

View PDF (6 pages)

20/02/2003

New director appointed

View PDF (4 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

Registered office changed on 19/02/03 from: i t w uk corporate office po box 87 queensway fforestfach swansea SA5 4YE

View PDF (1 pages)

18/08/2002

Group of companies' accounts made up to 2001-11-30

View PDF (24 pages)

12/08/2002

Auditor's resignation

View PDF (2 pages)

09/05/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

28/12/2001

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/12/2001

Re-registration of Memorandum and Articles

View PDF (32 pages)

28/12/2001

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

28/12/2001

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

28/12/2001

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (1 pages)

01/10/2001

Group of companies' accounts made up to 2000-11-30

View PDF (24 pages)

02/07/2001

Auditor's resignation

View PDF (1 pages)

09/05/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

05/03/2001

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

26/01/2001

Registered office changed on 26/01/01 from: 2 duke street st james london SW1 6 bj

View PDF (1 pages)

06/12/2000

Resolutions

View PDF (15 pages)

26/10/2000

Ad 29/09/00--------- £ si 207580@1=207580 £ ic 292420/500000

View PDF (2 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (4 pages)

25/09/2000

New director appointed

View PDF (2 pages)

15/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

05/03/2000

Accounts made up to 1999-06-30

View PDF (13 pages)

26/05/1999

Particulars of contract relating to shares

View PDF (3 pages)

26/05/1999

Ad 12/05/99--------- £ si 277420@1=277420 £ ic 15000/292420

View PDF (2 pages)

20/04/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

16/03/1999

Accounts made up to 1998-06-30

View PDF (10 pages)

23/04/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

27/03/1998

Accounts made up to 1997-06-30

View PDF (10 pages)

27/11/1997

Registered office changed on 27/11/97 from: 23 craven street aria house london WC2N 5NT

View PDF (1 pages)

29/10/1997

New secretary appointed

View PDF (2 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Resolutions

View PDF (1 pages)

15/04/1997

Resolutions

View PDF (1 pages)

15/04/1997

Resolutions

View PDF (1 pages)

15/04/1997

Ad 07/04/97--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

17/12/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

26/04/1996

Director resigned

View PDF (2 pages)

26/04/1996

New director appointed

View PDF (1 pages)

24/04/1996

Resolutions

View PDF (1 pages)

24/04/1996

Resolutions

View PDF (1 pages)

24/04/1996

£ nc 1000/1000000 28/03/96

View PDF (1 pages)

28/03/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hudson, Giles Matthew	Director	01/02/2003 - Present	112
Barreto-Morley, Ola Tricia Aramita	Director	30/09/2009 - 31/03/2013	93
Rowell, Stephen James	Director	01/04/2016 - Present	42
Dale, Ryan Ronald	Secretary	18/12/2017 - 17/07/2023	-
Smith, Jonathan	Secretary	17/07/2023 - Present	-

Persons with Significant Control

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

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Description

About BERRINGTON UK

BERRINGTON UK is an(a) Active company incorporated on 28/03/1996 with the registered office located at Saxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRINGTON UK?

BERRINGTON UK is currently Active. It was registered on 28/03/1996 .

Where is BERRINGTON UK located?

BERRINGTON UK is registered at Saxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN.

What does BERRINGTON UK do?

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

What is the latest filing for BERRINGTON UK?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.