Menna Overview
Here’s a quick overview of BERRINGTON PURE SPRING WATER LIMITED 👀 — a Marden, Hereford based business that started in 2004.
BERRINGTON PURE SPRING WATER LIMITED
- Company statusactive
- Company No05210588
- Age21 years 11 months Incorporated 19 August 2004
- Officers6
Address
Berrington Spring Water Limited, Little Berrington Farm, Marden, Hereford, HR1 3EY
BERRINGTON PURE SPRING WATER LIMITED is an active company incorporated on 19 August 2004 and based in Marden, Hereford. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOMLIN, Henry Alexander | secretary | 19 Aug 2004 | |
| CROCKER, Matthew Edward | director | Jun 1983 | 24 Jul 2024 |
| LEWIS, Rhodri Alun | director | May 1982 | 01 Apr 2011 |
| RENDELL, Benjamin Phillip | director | Jun 1974 | 19 Aug 2004 |
| RICHARDSON, Benjamin Stephen | director | May 1981 | 24 Jul 2024 |
| TOMLIN, Henry Alexander | director | May 1974 | 19 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berrington Spring Water Ltd | 15 Nov 2023 | |
| Mr Ben Phillip Rendell | Jun 1974 | 01 May 2016 |
| Mr Henry Alexander Tomlin | May 1974 | 01 May 2016 |
Related Companies
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TOMLIN, Henry Alexander, LEWIS, Rhodri Alun, RENDELL, Benjamin Phillip, RICHARDSON, Benjamin Stephen are mutual persons.
TOMLIN, Henry Alexander, LEWIS, Rhodri Alun, RENDELL, Benjamin Phillip are mutual persons.
TOMLIN, Henry Alexander, LEWIS, Rhodri Alun, RENDELL, Benjamin Phillip are mutual persons.
RICHARDSON, Benjamin Stephen are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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Here’s a quick overview of BERRINGTON PURE SPRING WATER LIMITED 👀 — a Marden, Hereford based business that started in 2004.