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Berrington Court Limited

Berrington Court Limited is a dormant company incorporated on 11 May 2021 with the registered office located in . Berrington Court Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13388312
Private limited by guarantee without share capital
Age
4 years
Incorporated 11 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
4 Berrington Court Berrington Court
Whitwick
Coalville
LE67 5FJ
England
Address changed on 11 Jul 2025 (4 months ago)
Previous address was 1 Warner House Harrovian Business Village Harrow Middlesex HA1 3EX England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
5
Director • Secretary • Computer Consultant • British • Lives in England • Born in Oct 1974
PSC • Director • British • Lives in England • Born in Feb 1959
Director • Site Manager • British • Lives in England • Born in Nov 1977
Director • Financial Adviser • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Peckleton Homes Limited
Paul John Atkinson and Toby St.John Morrison are mutual people.
Active
Peckleton Retail Limited
Toby St.John Morrison is a mutual person.
Active
Lyford Finance Limited
Toby St.John Morrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Registered Address Changed
4 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 24 Jan 2025
Christina Elaine Sherriff (PSC) Appointed
11 Months Ago on 2 Dec 2024
Mrs Christina Elaine Sherriff Appointed
11 Months Ago on 2 Dec 2024
Toby St.John Morrison Resigned
11 Months Ago on 2 Dec 2024
Paul John Atkinson Resigned
11 Months Ago on 2 Dec 2024
Toby St. John Morrison Resigned
11 Months Ago on 2 Dec 2024
Toby St.John Morrison (PSC) Resigned
11 Months Ago on 2 Dec 2024
Kenneth William Avery Hibbins (PSC) Appointed
11 Months Ago on 2 Dec 2024
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 11 Jul 2025
Registered office address changed from 1 Warner House Harrovian Business Village Harrow Middlesex HA1 3EX England to 4 Berrington Court Berrington Court Whitwick Coalville LE67 5FJ on 11 July 2025
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 24 Jan 2025
Notification of Christina Elaine Sherriff as a person with significant control on 2 December 2024
Submitted on 4 Dec 2024
Appointment of Mrs Christina Elaine Sherriff as a director on 2 December 2024
Submitted on 4 Dec 2024
Appointment of Mrs Anne Boat as a director on 2 December 2024
Submitted on 2 Dec 2024
Notification of Kenneth William Avery Hibbins as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Toby St. John Morrison as a secretary on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Mr William Peter John Maunder as a director on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Paul John Atkinson as a director on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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