Berrington Uk

03179466

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SAXON HOUSE, WINDSOR, SL4 1EN

Incorporated 28/03/1996

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Giles Matthew Hudson

director · Since 01/02/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 73 other boards

Mr Stephen James Rowell

director · Since 01/04/2016

DIRECTOR OF INTERNATIONAL CORPORATE FINA

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Jonathan Smith

secretary · Since 17/07/2023

Persons with Significant Control

Itw Uk Finance Gamma Limited

75–100% shares

75–100% votes

Appoint directors

Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN

Reg: 10508143 · Companies House · Private Limited Company

Notified 19/11/2018

Former PSCs

Itw Uk

Ceased 19/11/2018