BERRINGFORD LIMITED

BERRINGFORD LIMITED is an active private limited company, incorporated on 28 March 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BERRINGFORD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PRINCETON MEWS
Address Line 2	167-169 LONDON ROAD
Post Town	KINGSTON UPON THAMES
Country	ENGLAND
Postcode	KT2 6PT

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BERRINGFORD LIMITED

Directors

(The company's officers)

MR ARTEM EMELIANOV

(~28 year old Russian national)

1 PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2015

MS DARIA EMELIANOVA

(~27 year old Russian national)

1 PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT, ENGLAND

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in UNITED KINGDOM

Appointed on 17/03/2017

Shareholders

(Persons of Significant Control)

Mr Artem Emelianov

(~28 year old Russian national)

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2016

Ms Daria Emelianova

(~27 year old Russian national)

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/02/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)