BERRINGFORD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08965716
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Ms Daria Emelianova as a director on 17 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BERRINGFORD LIMITED are www.berringford.co.uk, and www.berringford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Berringford Limited is a Private Limited Company. The company registration number is 08965716. Berringford Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Berringford Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . EMELIANOV, Artem is a Director of the company. EMELIANOVA, Daria is a Director of the company. Director CILISAUSKAS, Raimundas has been resigned. Director EMELIANOV, Artem has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EMELIANOV, Artem
Appointed Date: 01 February 2015
30 years old
Director
EMELIANOVA, Daria
Appointed Date: 17 March 2017
28 years old

Resigned Directors

Director
CILISAUSKAS, Raimundas
Resigned: 01 February 2015
Appointed Date: 28 March 2014
52 years old
Director
EMELIANOV, Artem
Resigned: 31 May 2014
Appointed Date: 28 March 2014
30 years old

Persons With Significant Control

Mr Artem Emelianov
Notified on: 1 May 2016
30 years old
Nature of control: Ownership of shares – 75% or more

BERRINGFORD LIMITED Events

05 Apr 2017
Confirmation statement made on 1 March 2017 with updates
21 Mar 2017
Appointment of Ms Daria Emelianova as a director on 17 March 2017
12 Aug 2016
Total exemption small company accounts made up to 28 February 2016
17 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,000
12 May 2016
Statement of capital following an allotment of shares on 28 February 2016
  • GBP 2,000
...
... and 6 more events
18 Mar 2015
Appointment of Mr Artem Emelianov as a director on 1 February 2015
18 Mar 2015
Previous accounting period shortened from 31 March 2015 to 28 February 2015
18 Mar 2015
Termination of appointment of Raimundas Cilisauskas as a director on 1 February 2015
02 Jun 2014
Termination of appointment of Artem Emelianov as a director
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 1,000

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