Company number 05182289
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address MYRTLE HOUSE, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Robert Fisher as a director on 1 June 2016. The most likely internet sites of BERRINGTON BLUE LTD are www.berringtonblue.co.uk, and www.berrington-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Berrington Blue Ltd is a Private Limited Company.
The company registration number is 05182289. Berrington Blue Ltd has been working since 19 July 2004.
The present status of the company is Active. The registered address of Berrington Blue Ltd is Myrtle House High Street Henfield West Sussex Bn5 9da. . FISHER, Robert is a Secretary of the company. FISHER, Rachael is a Director of the company. Director FISHER, Robert has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
FISHER, Robert
Resigned: 01 June 2016
Appointed Date: 19 July 2004
53 years old
Persons With Significant Control
Mrs Rachael Fisher
Notified on: 19 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BERRINGTON BLUE LTD Events
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
09 Jun 2016
Termination of appointment of Robert Fisher as a director on 1 June 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 20 more events
08 Aug 2005
Return made up to 19/07/05; full list of members
25 Apr 2005
Resolutions
-
ELRES ‐
Elective resolution
25 Apr 2005
Resolutions
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ELRES ‐
Elective resolution
25 Apr 2005
Resolutions
-
ELRES ‐
Elective resolution
19 Jul 2004
Incorporation