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BERENCO LIMITED

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BERENCO LIMITED

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Key Data

Status

Active

Company No.

08345574

Incorporation date

03/01/2013

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

F10 Langton Business Centre Durham Way North, Aycliffe Business Park, Newton Aycliffe DL5 6BLCopy
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Latest events (Record since 03/01/2013)
dot icon15/06/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/03/2022
Termination of appointment of Brian Nelson as a director on 2022-03-24
View PDF (1 pages)
dot icon24/03/2022
Appointment of Mr Brian Nelson as a director on 2022-03-24
View PDF (2 pages)
dot icon24/03/2022
Cessation of Brian Nelson as a person with significant control on 2016-06-01
View PDF (1 pages)
dot icon24/03/2022
Notification of Brian Nelson as a person with significant control on 2016-05-01
View PDF (2 pages)
dot icon18/02/2022
Confirmation statement made on 2022-01-03 with no updates
View PDF (3 pages)
dot icon19/02/2021
Confirmation statement made on 2021-01-03 with updates
View PDF (5 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon11/08/2020
Change of details for Mr Brian Nelson as a person with significant control on 2020-08-01
View PDF (2 pages)
dot icon11/08/2020
Registered office address changed from 16 Whitworth Terrace Spennymoor DL16 7LD England to F10 Langton Business Centre Durham Way North Aycliffe Business Park Newton Aycliffe DL5 6BL on 2020-08-11
View PDF (1 pages)
dot icon17/06/2020
Statement of capital following an allotment of shares on 2020-05-26
View PDF (4 pages)
dot icon17/06/2020
Resolutions
View PDF (1 pages)
dot icon17/06/2020
Memorandum and Articles of Association
View PDF (18 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-03 with no updates
View PDF (3 pages)
dot icon06/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon10/03/2019
Registered office address changed from Unit 9 Durham Way South Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZF to 16 Whitworth Terrace Spennymoor DL16 7LD on 2019-03-10
View PDF (1 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-03 with no updates
View PDF (3 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon16/01/2018
Cessation of A Person with Significant Control as a person with significant control on 2017-03-16
View PDF (1 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-03 with updates
View PDF (4 pages)
dot icon15/01/2018
Change of details for Mrs Isabella Nelson as a person with significant control on 2017-03-17
View PDF (2 pages)
dot icon13/12/2017
Micro company accounts made up to 2017-03-31
View PDF (7 pages)
dot icon17/03/2017
Termination of appointment of Isabella Nelson as a director on 2017-03-17
View PDF (1 pages)
dot icon17/03/2017
Appointment of Brian Nelson as a director on 2017-03-17
View PDF (2 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (6 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon13/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon13/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2014
Termination of appointment of Michael Badnall as a director
View PDF (1 pages)
dot icon03/06/2014
Appointment of Mrs Isabella Nelson as a director
View PDF (2 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon05/03/2014
Termination of appointment of Isabella Nelson as a director
View PDF (1 pages)
dot icon03/03/2014
Appointment of Mrs Isabella Nelson as a director
View PDF (2 pages)
dot icon25/02/2014
Registered office address changed from 10-11 East Bridge Street Crook County Durham DL15 9BJ on 2014-02-25
View PDF (1 pages)
dot icon23/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2013
Registered office address changed from Evans Incubation Centre Durham Way South Aycliffe Business Park Newton Aycliffe County Durham DL5 6XP United Kingdom on 2013-07-16
View PDF (1 pages)
dot icon07/02/2013
Current accounting period extended from 2014-01-31 to 2014-03-31
View PDF (1 pages)
dot icon04/02/2013
Registered office address changed from 21 Oakleighs Benfleet SS7 5QT England on 2013-02-04
View PDF (1 pages)
dot icon03/01/2013
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
03/01/2023
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
dot iconNext due on
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Brian Nelson
Director
17/03/2017 - 24/03/2022
2
Nelson, Isabella
Director
01/03/2014 - 05/03/2014
1
Mr Brian Nelson
Director
24/03/2022 - Present
2
Nelson, Isabella
Director
03/06/2014 - 17/03/2017
1
Badnall, Michael John
Director
03/01/2013 - 03/06/2014
7

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERENCO LIMITED

BERENCO LIMITED is an(a) Active company incorporated on 03/01/2013 with the registered office located at F10 Langton Business Centre Durham Way North, Aycliffe Business Park, Newton Aycliffe DL5 6BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERENCO LIMITED?

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BERENCO LIMITED is currently Active. It was registered on 03/01/2013 .

Where is BERENCO LIMITED located?

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BERENCO LIMITED is registered at F10 Langton Business Centre Durham Way North, Aycliffe Business Park, Newton Aycliffe DL5 6BL.

What does BERENCO LIMITED do?

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BERENCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BERENCO LIMITED?

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The latest filing was on 15/06/2022: Compulsory strike-off action has been suspended.