BERENS & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BERENS & COMPANY LIMITED
COMPANY NUMBER
00354466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
29/06/1939
(85 years and 5 months old)
WEBSITE
http://berrysjewellers.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 6AD
Telephone: 01132454797
TPS: No
62 Albion Street
Leeds
West Yorkshire
LS1 6AD
Telephone: 2454797
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERENS GROUP LIMITED | Active - Accounts Filed | View Report |
| BERENS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| EAGLESURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERENS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERENS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERENS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/1992 - Present (32 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
26/10/1994 - Present (30 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/01/2013 - Present (11 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 25/03/1992 - 01/07/2012 (20 years and 3 months) Secretary: 07/01/2002 - 01/07/2012 (10 years and 5 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Director: 25/03/1992 - Present (32 years and 8 months) Secretary: 25/03/1992 - Present (32 years and 8 months) Born in Sep 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERENS GROUP LIMITED | Active - Accounts Filed | View Report |
| BERENS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| EAGLESURE LIMITED | Non-Trading | View Report |
| INGLIS AND SON(JEWELLERS)LIMITED | Non-Trading | View Report |
| JEFFREY WALTON JEWELLERY LIMITED | Active - Accounts Filed | View Report |
| LINK JEWELLERY LIMITED | Non-Trading | View Report |
| JOHN DYSON & SONS LIMITED | Non-Trading | View Report |
| SAUL BERCOTT LIMITED | Non-Trading | View Report |
| WALTON (PACKAGING) LIMITED | Non-Trading | View Report |
| WORLD CENTRE SALES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 12/04/2019 | Markus Elliot Rosenberg (918213739) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 21/03/2016 | Elaine Lilley (918102064) has left the board |
| 21/03/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 24/04/2015 | New Accounts filed |
| 12/06/2014 | Marcus Elliott Rosenberg (906750837) has left the board |
| 12/06/2014 | Elaine Lilley (907092452) has left the board |
| 12/06/2014 | New Board Member Elaine Lilley (918102064) Appointed |
| 12/06/2014 | New Board Member Markus Elliot Rosenberg (918213739) Appointed |
| 07/06/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
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