Menna Overview
Here’s a quick overview of BERENS GROUP LIMITED 👀 — a Leeds based business that started in 2018.
BERENS GROUP LIMITED
- Company statusactive
- Company No11303433
- Age8 years 3 months Incorporated 11 April 2018
- Officers3
Address
62 Albion Street, Leeds, LS1 6AD, United Kingdom
BERENS GROUP LIMITED is an active company incorporated on 11 April 2018 and based in Leeds, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 23 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 23 Jan 2026
Accounts With Accounts Type Group
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
2 Years Ago on 13 May 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Resolution
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Group
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 07 Jan 2020
Change Account Reference Date Company Previous Extended
7 Years Ago on 03 Jul 2019
Termination Director Company
7 Years Ago on 11 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 10 Apr 2019
Resolution
7 Years Ago on 22 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 20 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, Alyson | director | Apr 1970 | 28 Sept 2018 |
| WALTON, Oliver David | director | Jun 2002 | 09 Jan 2026 |
| WALTON, Simon Bennett | director | May 1967 | 11 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Bennett Walton | May 1967 | 11 Apr 2018 |
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MOSS, Alyson, WALTON, Oliver David, WALTON, Simon Bennett, TOMLINSON, Debra are mutual persons.
MOSS, Alyson, WALTON, Simon Bennett, TOMLINSON, Debra are mutual persons.
MOSS, Alyson, WALTON, Simon Bennett, TOMLINSON, Debra are mutual persons.
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Here’s a quick overview of BERENS GROUP LIMITED 👀 — a Leeds based business that started in 2018.