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..
| 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 | : |
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| Registered Address | : | 62 Albion Street, Leeds, United Kingdom, LS1 6AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Albion Street, Leeds, United Kingdom, LS1 6AD | Director | 28 September 2018 | Active |
| 62, Albion Street, Leeds, United Kingdom, LS1 6AD | Director | 28 September 2018 | Active |
| 62, Albion Street, Leeds, United Kingdom, LS1 6AD | Director | 11 April 2018 | Active |
| 62, Albion Street, Leeds, United Kingdom, LS1 6AD | Director | 28 September 2018 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Resolution | Resolution. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-03 | Accounts | Change account reference date company previous extended. | Download |
| 2019-04-11 | Officers | Termination director company. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Resolution | Resolution. | Download |
| 2019-02-20 | Capital | Capital name of class of shares. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-23 | Capital | Capital allotment shares. | Download |
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