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Berens & Company LTD

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Reports

Extended Company Report with Annual Accounts BERENS & COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00354466
Record last updated Friday, April 12, 2019 1:52:50 AM UTC
Official Address 62 Albion Street Leeds Ls16ad City And Hunslet
There are 66 companies registered at this street
Postal Code LS16AD
Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Charts

Visits

BERENS & COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 28, 2018 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Aug 4, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Jul 14, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 30, 2015 Annual return Annual return
Registry Apr 30, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 4, 2015 Annual accounts Annual accounts
Registry Aug 5, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 5, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jun 3, 2014 Annual return Annual return
Registry Jun 3, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 3, 2014 Change of particulars for director Change of particulars for director
Registry Jun 3, 2014 Change of particulars for director 3544... Change of particulars for director 3544...
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Jul 22, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 22, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 17, 2013 Change of particulars for director Change of particulars for director
Registry Apr 17, 2013 Change of particulars for director 3544... Change of particulars for director 3544...
Registry Apr 15, 2013 Annual return Annual return
Registry Mar 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2013 Appointment of a woman as Director 3544... Appointment of a woman as Director 3544...
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 18, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 18, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 18, 2012 Varying share rights and names Varying share rights and names
Registry Jul 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 18, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 18, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jul 18, 2012 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 18, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jul 1, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 27, 2012 Annual return Annual return
Financials Feb 6, 2012 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of particulars for director 3544... Change of particulars for director 3544...
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of particulars for director 3544... Change of particulars for director 3544...
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Jul 20, 2010 Varying share rights and names Varying share rights and names
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2010 Particulars of a mortgage or charge 3544... Particulars of a mortgage or charge 3544...
Registry Jun 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Memorandum of association Memorandum of association
Registry Dec 11, 2009 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 11, 2009 Varying share rights and names Varying share rights and names
Registry Sep 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2009 Particulars of a mortgage or charge 3544... Particulars of a mortgage or charge 3544...
Registry Apr 6, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 10, 2008 Register of members in non-legible form Register of members in non-legible form
Registry Mar 10, 2008 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Annual return Annual return
Financials Feb 26, 2007 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Financials Mar 28, 2006 Annual accounts Annual accounts
Registry Apr 19, 2005 Annual return Annual return
Financials Mar 4, 2005 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Financials Jan 9, 2004 Annual accounts Annual accounts
Registry Oct 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 1, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Annual return Annual return
Registry Nov 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2002 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Resignation of a director Resignation of a director
Registry Apr 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2002 Register of members in non-legible form Register of members in non-legible form
Registry Mar 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2002 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Mar 12, 2002 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Registry Mar 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 25, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 30, 2001 Annual return Annual return
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Oct 27, 2000 Appointment of a director Appointment of a director
Registry Sep 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2000 Appointment of a director Appointment of a director
Registry Jul 1, 2000 Appointment of a woman Appointment of a woman
Registry Mar 30, 2000 Annual return Annual return
Financials Mar 9, 2000 Annual accounts Annual accounts
Financials Apr 15, 1999 Annual accounts 3544... Annual accounts 3544...
Registry Apr 1, 1999 Annual return Annual return
Registry Apr 1, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Director's particulars changed Director's particulars changed
Registry Mar 25, 1999 Appointment of a director Appointment of a director

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