Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Berrington UK
- Incorporated
- 28 March 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Saxon House2-4 Victoria StreetWindsorSL4 1EN
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Jonathan
Secretary · Appointed 17 July 2023
Director · Appointed 1 April 2016
British
Born December 1967 (58)
Director · Appointed 1 February 2003
British
Born February 1972 (54)
Officer history (16 former)
17 July 2023
Resigned Dale, Ryan Ronald as Secretary
17 July 2023
Appointed Smith, Jonathan as Secretary
30 June 2021
18 December 2017
Appointed Dale, Ryan Ronald as Secretary
30 October 2017
13 March 2017
1 April 2016
31 March 2013
10 February 2012
30 September 2009
30 September 2009
30 September 2009
31 May 2005
1 February 2003
1 February 2003
1 February 2003
1 February 2003
1 February 2003
1 February 2003
1 February 2003
19 September 2000
18 September 2000
18 September 2000
18 September 2000
18 September 2000
27 October 1997
27 October 1997
Resigned Cesarini, Carla as Secretary
1 April 1997
Appointed Cesarini, Carla as Secretary
1 April 1997
1 April 1997
1 April 1997
28 March 1996
28 March 1996
28 March 1996
28 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10508143
Holdings 1
Companies where Berrington UK is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
19 November 2018
Ceased Itw UK — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Itw UK Finance Beta Limited Owns 75–100% of shares
Itw UK Finance Gamma Limited Owns 75–100% of shares
Berrington UK This company Owns 75–100% of shares
Itw UK Finance Delta Limited Owns 75–100% of shares
Itw UK Finance Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 25 July 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 14 March 2025 | Change of details for a person with significant control |
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