BERENS & COMPANY LIMITED
62 ALBION STREET, LEEDS LS1 6AD- Active
- Private Limited Company
- Company No. 00354466
- Last Updated: 01 Mar 2024
Company Profile
BERENS & COMPANY LIMITED was incorporated on Thursday, June 29, 1939 as a Private Limited Company with no registered address. BERENS & COMPANY LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 85 years 4 months and 4 days.
| Name | BERENS & COMPANY LIMITED |
|---|---|
| Company number | 00354466 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1939 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berens Group Limited Albion Street, LS1 6AD |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Bennett Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BERENS & COMPANY LIMITED | 29 Jun 1939 |