Berriman Eaton Holdings Limited

17114885

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13-15 High Street Tettenhall, Wolverhampton, WV6 8QS

Incorporated 25/03/2026

Compliance

Next accounts due

25/12/2027

On track

Confirmation statement

Last:

Due 07/04/2027

On track

Industry

74990

Non-trading company

Officers

Andrew Stephen Roberts

director · Since 25/03/2026

British · United Kingdom · Age 41

Nicholas Clark Berriman

director · Since 31/03/2026

British · United Kingdom · Age 52

Caroline Mary Heatley

director · Since 31/03/2026

British · United Kingdom · Age 57

Persons with Significant Control

Mr Andrew Stephen Roberts

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 41

13-15 High Street, Tettenhall, Wolverhampton, WV6 8QS

Notified 25/03/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 13-15 High Street Tettenhall

2026-04-25

13-15 HIGH STREET

post town → Wolverhampton

2026-04-25

WOLVERHAMPTON

officer appointed → BERRIMAN, Nicholas Clark

2026-04-25

officer appointed → HEATLEY, Caroline Mary

2026-04-25

officer appointed → ROBERTS, Andrew Stephen

2026-04-25

Filing History4 filings

Shares allotted

capital allotment shares

15/04/20263 pages · PDF

Director appointed

appoint person director company with name date

15/04/20262 pages · PDF

Director appointed

appoint person director company with name date

15/04/20262 pages · PDF

Incorporated

incorporation company

25/03/202632 pages · PDF