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BERRINGTON FINANCE LIMITED

Company number 07240801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 AD01 Registered office address changed from Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT United Kingdom to Search House Charnham Lane Hungerford RG17 0EY on 25 September 2023
31 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
03 Oct 2022 AD01 Registered office address changed from Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE England to Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT on 3 October 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
09 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
15 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 PSC04 Change of details for Mrs Rachel Victoria Harris as a person with significant control on 1 April 2020
10 Mar 2020 AD01 Registered office address changed from Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE England to Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE on 10 March 2020
10 Mar 2020 AD01 Registered office address changed from 130 130 Devonshire House Aviary Court Basingstoke RG24 8PE England to Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE on 10 March 2020
22 Aug 2019 AD01 Registered office address changed from 116 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE England to 130 130 Devonshire House Aviary Court Basingstoke RG24 8PE on 22 August 2019
21 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
25 Apr 2019 AP01 Appointment of Mrs Judith Ann Evans as a director on 5 April 2019
25 Apr 2019 TM01 Termination of appointment of Albert Sherwin Johnson as a director on 5 April 2019
22 Sep 2018 AD01 Registered office address changed from Insurance House Berrington Way Basingstoke Hampshire RG24 8GT to 116 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE on 22 September 2018
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
03 Oct 2017 CH01 Director's details changed for Mr Albert Sherwin Johnson on 1 October 2017