Berrington Finance Limited. net worth, address, company information. Free

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Berrington Finance Limited (registration number 07240801) is a private limited company established on 2010-04-30 in England. This company can be found at Search House, Charnham Lane, Hungerford RG17 0EY. Changed on 2017-07-27, the previous name this enterprise used was Berrington Premium Finance Limited. Berrington Finance Limited is operating under Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Berrington Finance Limited
Number	07240801
Date of Incorporation:	2010/04/30
End of financial year:	31 March
Address:	Search House, Charnham Lane, Hungerford, RG17 0EY
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the enterprise, we can name: Judith E. (appointed on 05 April 2019). The official register reports 1 person of significant control - Rachel H., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	74,305	143,488	142,722	166,594	58,407	52,323	168,524	250,520	187,516	172,948	176,114	64,644
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,530	14,212	26,494	37,550	53,836	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	66,073	129,212	131,706	142,762	53,836	-	-	-	-	-	-	-

People with significant control

Rachel H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 30th April 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 30th April 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (7 pages)
(AD01) New registered office address Search House Charnham Lane Hungerford RG17 0EY. Change occurred on Monday 25th September 2023. Company's previous address: Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT United Kingdom. filed on: 25th, September 2023 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to Saturday 31st December 2022 (was Friday 31st March 2023). filed on: 31st, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 30th April 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT. Change occurred on Monday 3rd October 2022. Company's previous address: Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE England. filed on: 3rd, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 30th April 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 30th April 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 30th April 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, April 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Wednesday 1st April 2020 filed on: 1st, April 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE. Change occurred on Tuesday 10th March 2020. Company's previous address: Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE England. filed on: 10th, March 2020 \| address	Free Download (1 page)
(AD01) New registered office address Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE. Change occurred on Tuesday 10th March 2020. Company's previous address: 130 130 Devonshire House Aviary Court Basingstoke RG24 8PE England. filed on: 10th, March 2020 \| address	Free Download (1 page)
(AD01) New registered office address 130 130 Devonshire House Aviary Court Basingstoke RG24 8PE. Change occurred on Thursday 22nd August 2019. Company's previous address: 116 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE England. filed on: 22nd, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 30th April 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Friday 5th April 2019. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 5th April 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 116 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE. Change occurred on Saturday 22nd September 2018. Company's previous address: Insurance House Berrington Way Basingstoke Hampshire RG24 8GT. filed on: 22nd, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Monday 30th April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Sunday 1st October 2017 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 27th July 2017 filed on: 27th, July 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, May 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sunday 30th April 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Friday 26th August 2016. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 26th August 2016 filed on: 5th, September 2016 \| officers	Free Download (1 page)
(CH01) On Friday 22nd July 2016 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
(CH01) On Tuesday 1st March 2016 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th May 2015 capital
(CH01) On Tuesday 16th September 2014 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 7th May 2014 capital
(CH01) On Friday 17th May 2013 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 9th, May 2013 \| annual return	Free Download (3 pages)
(CH01) Director's details were changed filed on: 19th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th May 2012 director's details were changed filed on: 19th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 17th April 2013 director's details were changed filed on: 19th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Tuesday 17th April 2012 director's details were changed filed on: 19th, April 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, April 2013 \| accounts	Free Download (7 pages)
(CH01) On Thursday 17th May 2012 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th May 2012 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th April 2012 filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th April 2011 filed on: 11th, May 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 10th, May 2011 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Saturday 30th April 2011. filed on: 9th, September 2010 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, April 2010 \| incorporation	Free Download (29 pages)

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