Berens Road Ltd. net worth, address, company information. Free

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Berens Road Ltd (Companies House Registration Number 07626925) is a private limited company legally formed on 2011-05-09. The firm can be found at 12 Berens Road, London NW10 5DT. Berens Road Ltd is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Berens Road Ltd
Number	07626925
Date of Incorporation:	2011-05-09
End of financial year:	31 May
Address:	12 Berens Road, London, NW10 5DT
SIC code:	68209 - Other letting and operating of own or leased real estate 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this enterprise, we can name: Amelia H. (in the company from 19 December 2021), Laura S. (appointment date: 09 May 2011). The official register lists 2 persons of significant control, namely: Laura S. has 1/2 or less of shares, Amelia H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	382	445	445	446	446	446	1,256	446
Shareholder Funds	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

People with significant control

Laura S.

6 April 2016

Nature of control:	25-50% shares

Amelia H.

1 August 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 10th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 10th, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 9th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 18th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 9th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 10th, February 2022 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Sun, 19th Dec 2021 filed on: 30th, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Sun, 19th Dec 2021 new director was appointed. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Dec 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 9th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 24th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 9th May 2020 filed on: 10th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 9th May 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 9th May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 9th May 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 2nd, March 2017 \| accounts	Free Download (5 pages)
(AP01) On Mon, 1st Aug 2016 new director was appointed. filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Aug 2016 filed on: 15th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th May 2016 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 2nd, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 3rd, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th May 2014 filed on: 17th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sat, 17th May 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 20th Feb 2014. Old Address: 26 Berens Road London NW10 5DT England filed on: 20th, February 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 20th Feb 2014. Old Address: Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS United Kingdom filed on: 20th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th May 2013 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(AP01) On Thu, 4th Apr 2013 new director was appointed. filed on: 4th, April 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 12th Mar 2013 filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 12th Mar 2013 filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 20th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th May 2012 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 20th, June 2011 \| resolution	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 20th, June 2011 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 20th Jun 2011 - 2.00 GBP filed on: 20th, June 2011 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 9th, May 2011 \| incorporation	Free Download (21 pages)

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