Berens & Company Limited (registration number 00354466) is a private limited company incorporated on 1939-06-29. This business can be found at 62 Albion Street, Leeds, Leeds City Centre LS1 6AD. Berens & Company Limited operates Standard Industrial Classification code: 47789 which stands for "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Berens & Company Limited
Number 00354466
Date of Incorporation: 1939/06/29
End of financial year: 30 June
Address: 62 Albion Street, Leeds, Leeds city centre, LS1 6AD
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

When it comes to the 3 directors that can be found in this enterprise, we can name: Debra T. (appointed on 21 January 2013), Alyson M. (appointment date: 26 October 1994), Simon W. (appointed on 25 March 1992). The official register lists 2 persons of significant control, namely: Berens Group Limited can be found at Albion Street, LS1 6AD Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Berens Group Limited
28 September 2018
Address 62 Albion Street, Leeds, LS1 6AD, England
Legal authority Companies Act 2006.
Legal form Private Company Limited By Shares.
Country registered England
Place registered Registrar Of Companies At Companies House, England And Wales.
Registration number 11303433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon W.
6 April 2016 - 28 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2019-06-30
filed on: 25th, June 2020 | accounts
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