| Company Name | Berringford Limited |
|---|---|
| Directors | Artem Emelianov and Daria Emelianova |
| Company Status | Active |
| Company Number | 08965716 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Artem Emelianov |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 01 February 2015(10 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Ms Daria Emelianova |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 17 March 2017(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Artem Emelianov |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | School House Woodbridge School Burkitt Road Woodbridge IP12 4JH |
| Director Name | Mr Raimundas Cilisauskas |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Lincombe Road Bromley BR1 5HJ |
Location
| Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Artem Emelianov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 15 January 2020 | Change of details for Mr Artem Emelianov as a person with significant control on 22 February 2018 (2 pages) |
| 14 January 2020 | Notification of Daria Emelianova as a person with significant control on 22 February 2018 (2 pages) |
| 22 August 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 5 June 2019 | Change of details for Mr Artem Emelianov as a person with significant control on 5 June 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 5 February 2019 | Director's details changed for Mr Artem Emelianov on 5 February 2019 (2 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 23 November 2018 | Statement of capital following an allotment of shares on 22 February 2018
|
| 11 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 5 April 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 21 March 2017 | Appointment of Ms Daria Emelianova as a director on 17 March 2017 (2 pages) |
| 21 March 2017 | Appointment of Ms Daria Emelianova as a director on 17 March 2017 (2 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 17 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 12 May 2016 | Statement of capital following an allotment of shares on 28 February 2016
|
| 12 May 2016 | Statement of capital following an allotment of shares on 28 February 2016
|
| 6 May 2016 | Registered office address changed from Apartment 1318 25 Sheepcote Street Birmingham B16 8AT to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 6 May 2016 (2 pages) |
| 6 May 2016 | Registered office address changed from Apartment 1318 25 Sheepcote Street Birmingham B16 8AT to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 6 May 2016 (2 pages) |
| 21 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Registered office address changed from Apartment 1318 25 Sheepcote Street Birmingham B16 8AT England to Apartment 1318 25 Sheepcote Street Birmingham B16 8AT on 20 March 2015 (1 page) |
| 20 March 2015 | Director's details changed for Mr Artem Emelianov on 28 February 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Director's details changed for Mr Artem Emelianov on 28 February 2015 (2 pages) |
| 20 March 2015 | Registered office address changed from Apartment 1318 25 Sheepcote Street Birmingham B16 8AT England to Apartment 1318 25 Sheepcote Street Birmingham B16 8AT on 20 March 2015 (1 page) |
| 18 March 2015 | Termination of appointment of Raimundas Cilisauskas as a director on 1 February 2015 (1 page) |
| 18 March 2015 | Termination of appointment of Raimundas Cilisauskas as a director on 1 February 2015 (1 page) |
| 18 March 2015 | Appointment of Mr Artem Emelianov as a director on 1 February 2015 (2 pages) |
| 18 March 2015 | Termination of appointment of Raimundas Cilisauskas as a director on 1 February 2015 (1 page) |
| 18 March 2015 | Registered office address changed from Suite 103 291 Kirkdale London SE26 4QD England to Apartment 1318 25 Sheepcote Street Birmingham B16 8AT on 18 March 2015 (1 page) |
| 18 March 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
| 18 March 2015 | Appointment of Mr Artem Emelianov as a director on 1 February 2015 (2 pages) |
| 18 March 2015 | Registered office address changed from Suite 103 291 Kirkdale London SE26 4QD England to Apartment 1318 25 Sheepcote Street Birmingham B16 8AT on 18 March 2015 (1 page) |
| 18 March 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
| 18 March 2015 | Appointment of Mr Artem Emelianov as a director on 1 February 2015 (2 pages) |
| 2 June 2014 | Termination of appointment of Artem Emelianov as a director (1 page) |
| 2 June 2014 | Termination of appointment of Artem Emelianov as a director (1 page) |
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
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| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|