BU

BERRINGTON UK

Active

Company number 03179466

Windsor, United Kingdom · Incorporated 28 March 1996

Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private unlimited
Accounts
Up to date

Company overview

BERRINGTON UK is an active private unlimited company incorporated on 28 March 1996 and registered in England and Wales. Its registered office is at Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Itw Uk Finance Gamma Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HUDSON, Giles Matthew (appointed 1 February 2003) and ROWELL, Stephen James (appointed 1 April 2016). SMITH, Jonathan serves as company secretary (appointed 17 July 2023). The company has been served by 16 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 7 July 2026. Its most recent confirmation statement was made up to 28 March 2026. The next is due by 11 April 2027. 151 filings are recorded against the company at Companies House, most recently an accounts filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SMITH, Jonathan
Secretary
17 July 2023
RS
ROWELL, Stephen James
Director
1 April 2016
HG
HUDSON, Giles Matthew
Director
1 February 2003
DR
DALE, Ryan Ronald
Secretary · Resigned
18 December 2017
BO
BARRETO-MORLEY, Ola Tricia Aramita
Director · Resigned
30 September 2009
DP
DEAKIN, Philip Matthew
Director · Resigned
30 September 2009
SA
SUTHERLAND, Allan Cameron
Director · Resigned
31 May 2005
UG
UDALL, Gavin
Director · Resigned
1 February 2003
UE
UFLAND, Edward
Director · Resigned
1 February 2003
SJ
S & J REGISTRARS LIMITED
Corporate Secretary · Resigned
1 February 2003
PC
PROBERT, Clive Michael Douglas
Director · Resigned
18 September 2000
LT
LEWIS, Thomas Arwyn
Director · Resigned
18 September 2000
SA
SMOTLAK, Alex
Secretary · Resigned
27 October 1997
CC
CESARINI, Carla
Secretary · Resigned
1 April 1997
VD
VAN DER VEEN, Donata
Director · Resigned
1 April 1997
EC
EDEN CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
28 March 1996
ES
EDEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 March 1996
TS
TJIRKALLI, Stelios
Director · Resigned
28 March 1996

Persons with significant control

PS
Itw Uk Finance Gamma Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
8 March 2019 View
Memorandum Articles
Incorporation
14 January 2019 View
Resolution
Resolution
14 January 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2016 View
Accounts With Accounts Type Full
Accounts
23 March 2016 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Legacy
Capital
6 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2014 View
Legacy
Insolvency
6 November 2014 View
Resolution
Resolution
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Made Up Date
Accounts
17 March 2014 View
Resolution
Resolution
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Accounts With Made Up Date
Accounts
22 March 2013 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Accounts With Made Up Date
Accounts
14 March 2012 View
Resolution
Resolution
3 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Made Up Date
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Made Up Date
Accounts
14 April 2010 View
Change Person Director Company
Officers
8 March 2010 View
Termination Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Annual Return
22 May 2008 View
Accounts With Made Up Date
Accounts
4 April 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Made Up Date
Accounts
13 March 2007 View
Legacy
Officers
27 July 2006 View
Legacy
Address
20 July 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Made Up Date
Accounts
5 April 2006 View
Accounts With Made Up Date
Accounts
13 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Made Up Date
Accounts
6 May 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Made Up Date
Accounts
30 December 2003 View
Legacy
Accounts
3 October 2003 View
Legacy
Annual Return
5 June 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Address
19 February 2003 View
Accounts With Accounts Type Group
Accounts
18 August 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Annual Return
9 May 2002 View
Certificate Re Registration Limited To Unlimited
Change Of Name
28 December 2001 View
Legacy
Reregistration
28 December 2001 View
Legacy
Reregistration
28 December 2001 View
Re Registration Memorandum Articles
Incorporation
28 December 2001 View
Legacy
Reregistration
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Accounts With Accounts Type Group
Accounts
1 October 2001 View
Auditors Resignation Company
Auditors
2 July 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Accounts
5 March 2001 View
Legacy
Address
26 January 2001 View
Resolution
Resolution
6 December 2000 View
Legacy
Capital
26 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Annual Return
15 April 2000 View
Accounts With Made Up Date
Accounts
5 March 2000 View
Legacy
Capital
26 May 1999 View
Legacy
Capital
26 May 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Made Up Date
Accounts
16 March 1999 View
Legacy
Annual Return
23 April 1998 View
Accounts With Made Up Date
Accounts
27 March 1998 View
Legacy
Address
27 November 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Resolution
Resolution
15 April 1997 View
Resolution
Resolution
15 April 1997 View
Legacy
Capital
15 April 1997 View
Resolution
Resolution
15 April 1997 View
Legacy
Accounts
17 December 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
26 April 1996 View
Resolution
Resolution
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Legacy
Capital
24 April 1996 View
Incorporation Company
Incorporation
28 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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