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Home > England & Wales Companies > BERRINGTON FINANCE LIMITED
Company Information for

BERRINGTON FINANCE LIMITED

SEARCH HOUSE, CHARNHAM LANE, HUNGERFORD, RG17 0EY,
Company Registration Number
07240801
Private Limited Company
Active

Company Overview

About Berrington Finance Ltd
BERRINGTON FINANCE LIMITED was founded on 2010-04-30 and has its registered office in Hungerford. The organisation's status is listed as "Active". Berrington Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERRINGTON FINANCE LIMITED
 
Legal Registered Office
SEARCH HOUSE
CHARNHAM LANE
HUNGERFORD
RG17 0EY
Other companies in RG24
 
Previous Names
BERRINGTON PREMIUM FINANCE LIMITED27/07/2017
Filing Information
Company Number 07240801
Company ID Number 07240801
Date formed 2010-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRINGTON FINANCE LIMITED
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Company Officers of BERRINGTON FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ALBERT SHERWIN JOHNSON
 Director 2016-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL VICTORIA HARRIS
 Director 2010-04-30 2016-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT SHERWIN JOHNSON JACOBS YARD LIMITED Director 2016-08-26 CURRENT 2014-01-24 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT United Kingdom
2023-08-31Previous accounting period extended from 31/12/22 TO 31/03/23
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE England
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-03-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01PSC04Change of details for Mrs Rachel Victoria Harris as a person with significant control on 2020-04-01
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 130 130 Devonshire House Aviary Court Basingstoke RG24 8PE England
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM 116 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE England
2019-06-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-25AP01DIRECTOR APPOINTED MRS JUDITH ANN EVANS
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT SHERWIN JOHNSON
2018-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/18 FROM Insurance House Berrington Way Basingstoke Hampshire RG24 8GT
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-10-03CH01Director's details changed for Mr Albert Sherwin Johnson on 2017-10-01
2017-07-27RES15CHANGE OF COMPANY NAME 27/07/17
2017-07-27CERTNMCOMPANY NAME CHANGED BERRINGTON PREMIUM FINANCE LIMITED CERTIFICATE ISSUED ON 27/07/17
2017-05-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MR ALBERT SHERWIN JOHNSON
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL VICTORIA HARRIS
2016-07-22CH01Director's details changed for Mrs Rachel Victoria Harris on 2016-07-22
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA HARRIS / 01/03/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA HARRIS / 01/03/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA HARRIS / 01/03/2016
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0130/04/15 ANNUAL RETURN FULL LIST
2014-09-17CH01Director's details changed for Mrs Rachel Victoria Harris on 2014-09-16
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0130/04/14 ANNUAL RETURN FULL LIST
2013-06-13CH01Director's details changed for Miss Rachel Victoria Evans on 2013-05-17
2013-05-09AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL VICTORIA EVANS / 17/05/2012
2013-04-19CH01CHANGE PERSON AS DIRECTOR
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL VICTORIA EVANS / 17/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA HARRIS / 17/04/2012
2013-04-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL VICTORIA HARRIS / 17/05/2012
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL VICTORIA EVANS / 17/05/2012
2012-05-09AR0130/04/12 FULL LIST
2012-05-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-11AR0130/04/11 FULL LIST
2011-05-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-09AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BERRINGTON FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERRINGTON FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERRINGTON FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-12-31 £ 115,000
Creditors Due After One Year 2011-12-31 £ 62,543
Creditors Due Within One Year 2012-12-31 £ 14,276
Creditors Due Within One Year 2011-12-31 £ 8,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRINGTON FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 28,994
Cash Bank In Hand 2011-12-31 £ 23,655
Current Assets 2012-12-31 £ 143,488
Current Assets 2011-12-31 £ 74,305
Debtors 2012-12-31 £ 114,494
Debtors 2011-12-31 £ 50,650
Shareholder Funds 2012-12-31 £ 14,212
Shareholder Funds 2011-12-31 £ 3,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERRINGTON FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRINGTON FINANCE LIMITED
Trademarks
We have not found any records of BERRINGTON FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRINGTON FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BERRINGTON FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BERRINGTON FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRINGTON FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERRINGTON FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG17 0EY