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BERENCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berenco Limited. The company was founded 11 years ago and was given the registration number 08345574. The firm's registered office is in NEWTON AYCLIFFE. You can find them at F10 Langton Business Centre Durham Way North, Aycliffe Business Park, Newton Aycliffe, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BERENCO LIMITED
Company Number:08345574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:F10 Langton Business Centre Durham Way North, Aycliffe Business Park, Newton Aycliffe, England, DL5 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F10 Langton Business Centre, Durham Way North, Aycliffe Business Park, Newton Aycliffe, England, DL5 6BL

Director24 March 2022Active
21, Oakleighs, Benfleet, United Kingdom, SS7 5QT

Director03 January 2013Active
2 Alderwood Close, Darlington, United Kingdom, DL1 3HX

Director17 March 2017Active
71, Gaulory Avenue, Cardonald, Glasgow, United Kingdom, G52 3DR

Director03 June 2014Active
Unit 9, Durham Way South, Aycliffe Industrial Park, Newton Aycliffe, England, DL5 6ZF

Director01 March 2014Active

People with Significant Control

Mr Brian Nelson
Notified on:01 May 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:F10 Langton Business Centre, Durham Way North, Newton Aycliffe, England, DL5 6BL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Brian Nelson
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:F10 Langton Business Centre, Durham Way North, Newton Aycliffe, England, DL5 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-15Dissolution

Dissolved compulsory strike off suspended.

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2022-06-07Gazette

Gazette notice compulsory.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-08-11Address

Change registered office address company with date old address new address.

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2020-06-17Capital

Capital allotment shares.

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2020-06-17Resolution

Resolution.

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2020-06-17Incorporation

Memorandum articles.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-03-10Address

Change registered office address company with date old address new address.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-01-16Persons with significant control

Cessation of a person with significant control.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-15Persons with significant control

Change to a person with significant control.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-17Officers

Termination director company with name termination date.

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2017-03-17Officers

Appoint person director company with name date.

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