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BERENTY LIMITED

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

This company is commonly known as Berenty Limited. The company was founded 30 years ago and was given the registration number 02921166. The firm's registered office is in WOKING. You can find them at Langdale House, Wych Hill Way, Woking, Surrey. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BERENTY LIMITED
Company Number:02921166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Langdale House, Wych Hill Way, Woking, Surrey, GU22 0AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langdale House, Wych Hill Way, Woking, GU22 0AE

Secretary21 April 1994Active
Langdale House, Wych Hill Way, Woking, GU22 OAE

Director21 April 1994Active
Langdale House, Wych Hill Way, Woking, GU22 OAE

Director21 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 April 1994Active

People with Significant Control

Mr David John Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Langdale House, Woking, GU22 OAE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Hindley Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Langdale House, Woking, GU22 OAE
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-27Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Officers

Change person director company with change date.

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2015-04-15Officers

Change person director company with change date.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Officers

Change person director company with change date.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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