BERENS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BERENS GROUP LIMITED
COMPANY NUMBER
11303433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/04/2018
(6 years and 8 months old)
WEBSITE
BERRYSJEWELLERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 6AD
62 Albion Street
Leeds
LS1 6AD
LS1 6AD
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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERENS GROUP 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 |
|---|---|---|---|---|
|
11/04/2018 - Present (6 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
28/09/2018 - Present (6 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/09/2018 - Present (6 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/09/2018 - 02/02/2019 (4 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 25/03/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | Marcus Elliott Rosenberg (906750837) has left the board |
| 25/12/2018 | Markus Elliot Rosenberg (925344501) has left the board |
| 25/12/2018 | New Board Member Marcus Elliott Rosenberg (906750837) Appointed |
| 17/12/2018 | New Board Member Debra Tomlinson (917695805) Appointed |
| 17/12/2018 | New Board Member Markus Elliot Rosenberg (925344501) Appointed |
| 17/12/2018 | New Board Member Alyson Moss (904085386) Appointed |
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