Berens & Company Limited, Leeds city centre
Berens & Company Limited is a private limited company. Registered at 62 Albion Street, Leeds, this 84 years old company was incorporated on 1939-06-29 and is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).3 directors can be found in this firm: Debra T. (appointed on 21 January 2013), Alyson M. (appointed on 26 October 1994), Simon W. (appointed on 25 March 1992).
| About | |
|---|---|
| Name: Berens & Company Limited | |
| Number: 00354466 | |
| Incorporation date: 1939-06-29 | |
| End of financial year: 30 June |
| Address: |
62 Albion Street Leeds Leeds city centre LS1 6AD |
| SIC code: |
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Company staff
People with significant control
Berens Group Limited
28 September 2018
| Address | 62 Albion Street, Leeds, LS1 6AD, England |
| Legal authority | Companies Act 2006. |
| Legal form | Private Company Limited By Shares. |
| Country registered | England |
| Place registered | Registrar Of Companies At Companies House, England And Wales. |
| Registration number | 11303433 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon W.
6 April 2016 - 28 September 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The date for Berens & Company Limited confirmation statement filing is 2024-04-04. The latest confirmation statement was filed on 2023-03-21. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Berens Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Albion Street, LS1 6AD Leeds. Simon W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-06-30 filed on: 23rd, March 2023 | accounts |
Free Download
(30 pages)
|
| Companies nearby | |
|---|---|
| John Dyson & Sons Limited (0.00 mile) | |
| Leeds Law Society(the) (0.02 mile) | |
| Gm Legato Limited (0.03 mile) | |
| Gmi Investments Limited (0.03 mile) |
| Walton (packaging) Limited (0.00 mile) | |
| Gm Investco Limited (0.03 mile) | |
| Armocrete Construction Limited (0.03 mile) | |
| Scholes Development Company Limited (0.03 mile) |