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Berrington Mews Management Company Limited

07253464

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 13/05/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Hardip Kaur Gill

director · Since 02/03/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Mr Pavanraj Singh Atwal

director · Since 24/03/2026

BRITISH · ENGLAND

Hardip Kaur Gill

director · Since 02/03/2015

British · United Kingdom

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Pavanraj Singh Atwal

director · Since 24/03/2026

British · England

Former

Laurence Douglas Adams

director · Resigned 13/05/2010

Gem Estate Management (1995) Limited

corporate secretary · Resigned 02/06/2011

Sean O'Neill

director · Resigned 01/02/2012

Emma Cotter

director · Resigned 01/02/2012

Gem Estate Management Limited

corporate secretary · Resigned 30/04/2014

Morne Legrange

director · Resigned 15/09/2015

Sunil Kumar Selvaraj

director · Resigned 29/09/2017

Atlantis Secretaries Limited

corporate secretary · Resigned 07/12/2023

Kamaljit Singh Sagoo

director · Resigned 23/03/2026

PSC Statements

no individual or entity with signficant control· 13/05/2017

Change History

status → active
2026-09-26

Active

type → private-limited-guarant-nsc
2026-09-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Queensway House
2026-09-26

QUEENSWAY HOUSE

post town → New Milton
2026-09-26

NEW MILTON

officer appointed → INNOVUS COMPANY SECRETARIES LIMITED
2026-09-26
officer appointed → ATWAL, Pavanraj Singh
2026-09-26
officer appointed → GILL, Hardip Kaur
2026-09-26

CompanyRankvs 89975+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History68 filings

Confirmation statement

confirmation statement with no updates

11/05/20263 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20262 pages · PDF
Director resigned

termination director company with name termination date

23/03/20261 page · PDF
Director details changed

change person director company with change date

20/03/20262 pages · PDF
CH04

change corporate secretary company with change date

06/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

30/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
AP04

appoint corporate secretary company with name date

08/12/20232 pages · PDF
TM02

termination secretary company with name termination date

08/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20222 pages · PDF
CH04

change corporate secretary company with change date

01/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Director resigned

termination director company with name termination date

29/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20174 pages · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20161 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20165 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20163 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20161 page · PDF
Director resigned

termination director company with name termination date

30/10/20151 page · PDF
AP04

appoint corporate secretary company with name date

29/10/20153 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20155 pages · PDF
Annual return

annual return company with made up date no member list

20/05/20154 pages · PDF
Director details changed

change person director company with change date

20/05/20152 pages · PDF
Director details changed

change person director company with change date

20/05/20152 pages · PDF
Director appointed

appoint person director company with name date

25/03/20153 pages · PDF
Annual return

annual return company with made up date no member list

30/05/20143 pages · PDF
Director details changed

change person director company with change date

30/05/20142 pages · PDF
Director details changed

change person director company with change date

30/05/20142 pages · PDF
TM02

termination secretary company with name

06/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20143 pages · PDF
Address changed

change registered office address company with date old address

04/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20138 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20128 pages · PDF
Annual return

annual return company with made up date no member list

16/05/20124 pages · PDF
Director resigned

termination director company with name

14/03/20121 page · PDF
Director resigned

termination director company with name

14/03/20121 page · PDF
Accounts date changed

change account reference date company previous shortened

06/03/20121 page · PDF
Director appointed

appoint person director company with name

02/03/20123 pages · PDF
Director appointed

appoint person director company with name

10/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20128 pages · PDF
TM02

termination secretary company with name

13/10/20111 page · PDF
AP04

appoint corporate secretary company with name

13/10/20112 pages · PDF
CH04

change corporate secretary company with change date

12/10/20112 pages · PDF
Annual return

annual return company with made up date no member list

24/05/20113 pages · PDF
Address changed

change registered office address company with date old address

13/05/20111 page · PDF
AP04

appoint corporate secretary company with name

13/05/20112 pages · PDF
Director appointed

appoint person director company with name

08/06/20103 pages · PDF
Director appointed

appoint person director company with name

08/06/20103 pages · PDF
Director resigned

termination director company with name

14/05/20101 page · PDF
Incorporated

incorporation company

13/05/201029 pages · PDF