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Home > England & Wales Companies > BERRINGTON PURE SPRING WATER LIMITED
Company Information for

BERRINGTON PURE SPRING WATER LIMITED

BERRINGTON SPRING WATER LIMITED, LITTLE BERRINGTON FARM, MARDEN, HEREFORD, HR1 3EY,
Company Registration Number
05210588
Private Limited Company
Active

Company Overview

About Berrington Pure Spring Water Ltd
BERRINGTON PURE SPRING WATER LIMITED was founded on 2004-08-19 and has its registered office in Marden. The organisation's status is listed as "Active". Berrington Pure Spring Water Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERRINGTON PURE SPRING WATER LIMITED
 
Legal Registered Office
BERRINGTON SPRING WATER LIMITED
LITTLE BERRINGTON FARM
MARDEN
HEREFORD
HR1 3EY
Other companies in HR1
 
Filing Information
Company Number 05210588
Company ID Number 05210588
Date formed 2004-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846217619  
Last Datalog update: 2024-05-05 15:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRINGTON PURE SPRING WATER LIMITED
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Company Officers of BERRINGTON PURE SPRING WATER LIMITED

Current Directors
Officer Role Date Appointed
HENRY ALEXANDER TOMLIN
 Company Secretary 2004-08-19
RHODRI ALUN LEWIS
 Director 2011-04-01
BENJAMIN PHILLIP RENDELL
 Director 2004-08-19
HENRY ALEXANDER TOMLIN
 Director 2004-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-08-19 2004-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ALEXANDER TOMLIN GO H2O WATER COOLERS LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
RHODRI ALUN LEWIS GO H2O WATER COOLERS LIMITED Director 2011-04-01 CURRENT 2007-01-31 Active
BENJAMIN PHILLIP RENDELL BERRINGTON SPRING WATER LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
BENJAMIN PHILLIP RENDELL GO H2O WATER COOLERS LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active
HENRY ALEXANDER TOMLIN GTT DEVELOPMENTS (CHELTENHAM) LTD Director 2016-03-24 CURRENT 2016-03-24 Liquidation
HENRY ALEXANDER TOMLIN BERRINGTON SPRING WATER LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
HENRY ALEXANDER TOMLIN GO H2O WATER COOLERS LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Director's details changed for Mr Rhodri Alun Lewis on 2024-04-11
2024-04-11Director's details changed for Mr Benjamin Phillip Rendell on 2024-04-11
2024-04-11Director's details changed for Mr Henry Alexander Tomlin on 2024-04-11
2024-04-11CESSATION OF BEN PHILLIP RENDELL AS A PERSON OF SIGNIFICANT CONTROL
2024-04-11CESSATION OF HENRY ALEXANDER TOMLIN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-11Notification of Berrington Spring Water Ltd as a person with significant control on 2023-11-15
2024-03-26REGISTRATION OF A CHARGE / CHARGE CODE 052105880003
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052105880002
2023-10-04CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-10-04Change of details for Mr Ben Phiip Rendell as a person with significant control on 2023-08-14
2023-10-04Change of details for Mr Henry Alexander Tomlin as a person with significant control on 2023-08-14
2022-09-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-07-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052105880002
2020-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-06-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24AA01Current accounting period extended from 30/11/18 TO 31/03/19
2017-09-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-15RES01ADOPT ARTICLES 15/08/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-07AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-12AR0119/08/14 ANNUAL RETURN FULL LIST
2014-09-12CH01Director's details changed for Mr Henry Alexander Tomlin on 2013-10-01
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0119/08/13 ANNUAL RETURN FULL LIST
2013-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MR HENRY ALEXANDER TOMLIN on 2013-09-01
2013-09-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-08-19
2013-01-23ANNOTATIONClarification
2013-01-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-08-19
2013-01-11ANNOTATIONClarification
2012-10-04AR0119/08/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0119/08/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AP01DIRECTOR APPOINTED MR RHODRI ALUN LEWIS
2011-04-12MG01Particulars of a mortgage or charge / charge no: 1
2010-10-12AR0119/08/10 ANNUAL RETURN FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-21AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2008-12-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RENDELL / 01/05/2008
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-20363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-09-28363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-23225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
2005-09-21363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-08-19288bSECRETARY RESIGNED
2004-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1064453 Expired Licenced property: LITTLE BERRINGTON FARM MARDEN HEREFORD HR1 3EY;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERRINGTON PURE SPRING WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRINGTON PURE SPRING WATER LIMITED

Intangible Assets
Patents
We have not found any records of BERRINGTON PURE SPRING WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRINGTON PURE SPRING WATER LIMITED
Trademarks
We have not found any records of BERRINGTON PURE SPRING WATER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BERRINGTON PURE SPRING WATER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2015-07-15 GBP £6,570
Herefordshire Council 2015-05-13 GBP £4,648

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BERRINGTON PURE SPRING WATER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BERRINGTON PURE SPRING WATER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRINGTON PURE SPRING WATER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERRINGTON PURE SPRING WATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR1 3EY