| Company Name | Berrington Power Network Engineering Ltd |
|---|---|
| Directors | Mark Gary Berrington and Natalie Kingshott |
| Company Status | Active |
| Company Number | 09533664 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2015(9 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Gary Berrington |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 Banks Road West Kirby Wirral CH48 0RH Wales |
| Director Name | Natalie Kingshott |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2019(4 years after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 Banks Road West Kirby Wirral CH48 0RH Wales |
Location
| Registered Address | 166 Banks Road West Kirby Wirral CH48 0RH Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
|---|---|
| 26 January 2024 | Micro company accounts made up to 30 April 2023 (6 pages) |
| 29 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
| 22 April 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 13 January 2021 | Registered office address changed from Castledene Brook Lane Beeston Castle Tarporley CW6 9TU England to 166 Banks Road West Kirby Wirral CH48 0RH on 13 January 2021 (1 page) |
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 15 January 2020 | Appointment of Natalie Kingshott as a director on 10 April 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 3 October 2018 | Registered office address changed from 3 Edgewell Lane Eaton Tarporley Cheshire CW6 9AD England to Castledene Brook Lane Beeston Castle Tarporley CW6 9TU on 3 October 2018 (1 page) |
| 25 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 28 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 12 January 2016 | Registered office address changed from 39 Cardiff Road Llandaff Cardiff CF5 2DP United Kingdom to 3 Edgewell Lane Eaton Tarporley Cheshire CW6 9AD on 12 January 2016 (1 page) |
| 12 January 2016 | Registered office address changed from 39 Cardiff Road Llandaff Cardiff CF5 2DP United Kingdom to 3 Edgewell Lane Eaton Tarporley Cheshire CW6 9AD on 12 January 2016 (1 page) |
| 9 April 2015 | Incorporation Statement of capital on 2015-04-09
|
| 9 April 2015 | Incorporation Statement of capital on 2015-04-09
|