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BERENTZEN (UK) LIMITED

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

This company is commonly known as Berentzen (uk) Limited. The company was founded 18 years ago and was given the registration number 05965010. The firm's registered office is in HAILSHAM. You can find them at 1 Poundfield Road, Chalvington, Hailsham, East Sussex. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:BERENTZEN (UK) LIMITED
Company Number:05965010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:1 Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Monarch House, Royal Parade, Eastbourne, BN22 7LU

Secretary12 October 2006Active
49, Monarch House, Royal Parade, Eastbourne, England, BN22 7LU

Director12 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 October 2006Active

People with Significant Control

Mr Peter Rehberg
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:German
Address:1, Poundfield Road, Hailsham, BN27 3YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

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