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BERENS GROUP LIMITED

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

This company is commonly known as Berens Group Limited. The company was founded 6 years ago and was given the registration number 11303433. The firm's registered office is in LEEDS. You can find them at 62 Albion Street, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BERENS GROUP LIMITED
Company Number:11303433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:62 Albion Street, Leeds, United Kingdom, LS1 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Albion Street, Leeds, United Kingdom, LS1 6AD

Director28 September 2018Active
62, Albion Street, Leeds, United Kingdom, LS1 6AD

Director28 September 2018Active
62, Albion Street, Leeds, United Kingdom, LS1 6AD

Director11 April 2018Active
62, Albion Street, Leeds, United Kingdom, LS1 6AD

Director28 September 2018Active

People with Significant Control

Mr Simon Bennett Walton
Notified on:11 April 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:62, Albion Street, Leeds, United Kingdom, LS1 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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