Berrington Estates Ltd

Active04327387 Private limited company
Incorporated
22 November 2001 (24 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Roy Griffiths Miller
Marilyn Miller
Accounts type
Dormant
Region
East of England
Address
Unit 5 Swaker Yard
2B Theobald Street
Herts
WD6 4SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2001
British
Born March 1947 (79)
Director · Appointed 22 November 2001
British
Born October 1944 (82)
Secretary · Appointed 22 November 2001
British
Officer history (2 former)
28 November 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 November 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 November 2001
Appointed Miller, Marilyn as Director
22 November 2001
Appointed Miller, Roy Griffiths as Director
22 November 2001
Appointed Miller, Roy Griffiths as Secretary
22 November 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 November 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 November 2016
Owns 25–50% of shares
British
Born October 1944 (82)
Individual · Notified 22 November 2016
Owns 50–75% of shares
British
Born March 1947 (79)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £406,755 £438,331 £440,191 £436,199 £433,137 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£769
Current Assets£1,001,761£1,004,272£1,006,940£1,008,646£998,285
Debtors£997,204£997,204£997,954£997,204£997,204
Cash£2£4,557£7,068£8,986£11,442£1,081
Creditors (< 1 year)£569,393£569,098£567,797£570,643£591,967
Net Current Assets£432,368£435,174£439,143£438,003£406,318
Net Assets£2£433,137£436,199£440,191£438,331£406,755
Shareholder Funds£2£436,199£440,191£438,331£406,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
3 October 2025Accounts for a dormant company31 March 2025
3 October 2025Confirmation statement with no updates3 October 2025
27 November 2024Confirmation statement with no updates22 November 2024
3 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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