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BERENS & COMPANY LIMITED

Company number 00354466

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2025	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 29 pages (29 pages)
21 Mar 2025	CS01	Confirmation statement made on 21 March 2025 with no updates	View PDF Confirmation statement made on 21 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CH01	Director's details changed for Miss Elaine Lilley on 10 March 2016	View PDF Director's details changed for Miss Elaine Lilley on 10 March 2016 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CH01	Director's details changed for Mrs Monica Iris Walton on 30 June 2012	View PDF Director's details changed for Mrs Monica Iris Walton on 30 June 2012 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CH01	Director's details changed for Mr Markus Elliot Rosenberg on 1 February 2019	View PDF Director's details changed for Mr Markus Elliot Rosenberg on 1 February 2019 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CH01	Director's details changed for Jeffrey Harold Walton on 30 June 2012	View PDF Director's details changed for Jeffrey Harold Walton on 30 June 2012 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CH01	Director's details changed for Jeanne Natalie Wolff on 18 February 1993	View PDF Director's details changed for Jeanne Natalie Wolff on 18 February 1993 - link opens in a new window - 1 page (1 page)
13 May 2024	CH03	Secretary's details changed for Jeffrey Harold Walton on 31 January 1995	View PDF Secretary's details changed for Jeffrey Harold Walton on 31 January 1995 - link opens in a new window - 3 pages (3 pages)
13 May 2024	CH01	Director's details changed for Charles Patrick Walton on 24 March 2002	View PDF Director's details changed for Charles Patrick Walton on 24 March 2002 - link opens in a new window - 3 pages (3 pages)
13 May 2024	CH03	Secretary's details changed for Mrs Monica Iris Walton on 30 June 2012	View PDF Secretary's details changed for Mrs Monica Iris Walton on 30 June 2012 - link opens in a new window - 3 pages (3 pages)
13 May 2024	CH03	Secretary's details changed for Karen Jean England on 6 January 2002	View PDF Secretary's details changed for Karen Jean England on 6 January 2002 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CH01	Director's details changed for Mr Simon Bennett Walton on 4 March 2024	View PDF Director's details changed for Mr Simon Bennett Walton on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mrs Debra Tomlinson on 4 March 2024	View PDF Director's details changed for Mrs Debra Tomlinson on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mrs Alyson Moss on 4 March 2024	View PDF Director's details changed for Mrs Alyson Moss on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
22 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)

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BERENS & COMPANY LIMITED

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