Menna Overview
Here’s a quick overview of BERENS & COMPANY LIMITED 👀 — a UK based business that started in 1939.
BERENS & COMPANY LIMITED
- Company statusactive
- Company No00354466
- Age87 years 1 month Incorporated 29 June 1939
- Officers3
Address
62 Albion Street, Leeds, LS1 6AD
BERENS & COMPANY LIMITED is an active company incorporated on 29 June 1939. The company was registered 87 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, Alyson | director | Apr 1970 | 26 Oct 1994 |
| TOMLINSON, Debra | director | Nov 1964 | 21 Jan 2013 |
| WALTON, Simon Bennett | director | May 1967 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berens Group Limited | 28 Sept 2018 | |
| Mr Simon Bennett Walton | May 1967 | 06 Apr 2016 |
Related Companies
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MOSS, Alyson, TOMLINSON, Debra, WALTON, Simon Bennett are mutual persons.
MOSS, Alyson, TOMLINSON, Debra, WALTON, Simon Bennett, ENGLAND, Karen Jean, WALTON, Jeffrey Harold, WALTON, Monica Iris, LILLEY, Elaine, ROSENBERG, Markus Elliot are mutual persons.
MOSS, Alyson, TOMLINSON, Debra, WALTON, Simon Bennett, ENGLAND, Karen Jean, WALTON, Jeffrey Harold, WALTON, Monica Iris, LILLEY, Elaine are mutual persons.
MOSS, Alyson, TOMLINSON, Debra, WALTON, Simon Bennett, ENGLAND, Karen Jean, WALTON, Jeffrey Harold, WALTON, Monica Iris, LILLEY, Elaine, ROSENBERG, Markus Elliot are mutual persons.
MOSS, Alyson, TOMLINSON, Debra, WALTON, Simon Bennett, ENGLAND, Karen Jean, WALTON, Jeffrey Harold, WALTON, Monica Iris, LILLEY, Elaine, ROSENBERG, Markus Elliot, WOLFF, Jeanne Natalie are mutual persons.
WALTON, Simon Bennett, ENGLAND, Karen Jean, WALTON, Jeffrey Harold, WALTON, Monica Iris are mutual persons.
WALTON, Simon Bennett, ENGLAND, Karen Jean, WALTON, Jeffrey Harold, WALTON, Monica Iris are mutual persons.
WALTON, Simon Bennett, ENGLAND, Karen Jean, WALTON, Jeffrey Harold, WALTON, Monica Iris, WOLFF, Jeanne Natalie are mutual persons.
ENGLAND, Karen Jean are mutual persons.
ENGLAND, Karen Jean are mutual persons.
ENGLAND, Karen Jean are mutual persons.
ENGLAND, Karen Jean are mutual persons.
ENGLAND, Karen Jean are mutual persons.
ENGLAND, Karen Jean, WALTON, Jeffrey Harold are mutual persons.
WALTON, Jeffrey Harold are mutual persons.
WALTON, Jeffrey Harold are mutual persons.
WALTON, Jeffrey Harold are mutual persons.
LILLEY, Elaine are mutual persons.
LEEDS JEWISH WELFARE BOARD
WALTON, Simon Bennett are mutual persons.
SAUL BERCOTT LIMITED
WALTON, Simon Bennett, ENGLAND, Karen Jean, WALTON, Jeffrey Harold, WALTON, Monica Iris are mutual persons.
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Here’s a quick overview of BERENS & COMPANY LIMITED 👀 — a UK based business that started in 1939.