BERRINGTON BEAR LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Robson, Spencer
Director born in July 1973
Individual (1 offspring)
Officer
2022-10-01 ~ dissolved
OF - Director → CIF 0
Mr Spencer Robson
Born in July 1973
Individual (1 offspring)
Person with significant control
2022-10-01 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Fletcher, Paul Keith
Director born in April 1963
Individual (7 offsprings)
Officer
2022-09-01 ~ 2022-09-01
OF - Director → CIF 0
2
Ormerod, Peter Steven
Chartered Accountant born in October 1957
Individual (72 offsprings)
Officer
2021-03-01 ~ 2022-09-01
OF - Director → CIF 0
2022-09-01 ~ 2022-10-01
OF - Director → CIF 0
3
Fletcher, Julie
Director born in March 1967
Individual (6 offsprings)
Officer
2022-09-01 ~ 2022-09-01
OF - Director → CIF 0
4
Robson, Spencer
Director born in July 1973
Individual (1 offspring)
Officer
2019-07-24 ~ 2021-03-01
OF - Director → CIF 0
Mr Spencer Robson
Born in July 1973
Individual (1 offspring)
Person with significant control
2019-07-24 ~ 2021-03-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Clancy, Richard
Director born in January 1967
Individual (1 offspring)
Officer
2019-07-24 ~ 2019-10-01
OF - Director → CIF 0
Mr Richard Clancy
Born in January 1967
Individual (1 offspring)
Person with significant control
2019-07-24 ~ 2019-10-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
EUROPEAN RETAIL ENGINEERING LIMITED
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,967,628 GBP2024-07-31
Person with significant control
2022-09-01 ~ 2022-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
OAKLEY SECRETARIAL SERVICES LIMITED
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 193 offsprings)
Equity (Company account)
26,132 GBP2024-12-31
Person with significant control
2021-03-01 ~ 2022-09-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2022-09-01 ~ 2022-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Brief company account

Cash at bank and in hand

100 GBP2021-07-31

100 GBP2020-07-31

Net Assets/Liabilities

100 GBP2021-07-31

100 GBP2020-07-31

Number of shares allotted

Class 1 ordinary share

50 shares2020-08-01 ~ 2021-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-08-01 ~ 2021-07-31

Number of shares allotted

Class 2 ordinary share

50 shares2020-08-01 ~ 2021-07-31

Par Value of Share

Class 2 ordinary share

1 GBP2020-08-01 ~ 2021-07-31

Equity

100 GBP2021-07-31

100 GBP2020-07-31

BERRINGTON BEAR LIMITED
Info
Registered number 12119126
25 Main Court, Alcester B49 5DJ
PRIVATE LIMITED COMPANY incorporated on 2019-07-24 and dissolved on 2023-10-24 (4 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.