BERENGRAVE PETROL STATION LIMITED

Key Data

Status

Active

Company No.

00759092

Incorporation date

29/04/1963

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1963)

03/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

24/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

17/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

12/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

03/05/2024

Termination of appointment of Diana Jacqueline Shirley as a director on 2024-02-25

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

11/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

26/09/2017

Director's details changed for Diana Jacqueline Shirley on 2017-09-14

View PDF (2 pages)

20/09/2017

Appointment of Mrs Krystyna Diana Shirley as a director on 2017-09-18

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (8 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

20/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

20/01/2013

Registered office address changed from 666 Lower Rainham Road Rainham Gillingham Kent ME8 7TP on 2013-01-20

View PDF (1 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

23/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

15/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

22/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

15/02/2010

Registered office address changed from Two Rivers Dillywood Lane Higham Rochester, Kent ME3 7NT on 2010-02-15

View PDF (2 pages)

04/02/2010

Appointment of Krystyna Diana Shirley as a secretary

View PDF (3 pages)

04/02/2010

Termination of appointment of Beatrice Shirley as a secretary

View PDF (2 pages)

04/02/2010

Termination of appointment of Beatrice Shirley as a director

View PDF (2 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Diana Jacqueline Shirley on 2009-12-30

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

25/02/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

21/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2007

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

24/02/2006

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

23/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (8 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

03/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (8 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/01/2001

Full accounts made up to 2000-02-28

View PDF (8 pages)

23/03/2000

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

05/01/1999

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

19/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

31/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (9 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

18/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

17/02/1995

Return made up to 31/12/94; full list of members

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04/01/1995

Accounts for a small company made up to 1994-02-28

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19/01/1994

Return made up to 31/12/93; no change of members

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04/01/1994

Accounts for a small company made up to 1993-02-28

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22/02/1993

Accounts for a small company made up to 1992-02-28

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19/01/1993

Return made up to 31/12/92; full list of members

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11/05/1992

Accounts for a small company made up to 1991-02-28

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01/04/1992

Accounts for a small company made up to 1990-02-28

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16/01/1992

Return made up to 31/12/91; no change of members

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10/07/1991

Return made up to 31/12/90; no change of members

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25/06/1991

Accounts for a small company made up to 1989-02-28

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11/05/1990

Return made up to 31/12/89; full list of members

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03/05/1989

Full accounts made up to 1988-02-29

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03/05/1989

Return made up to 31/12/88; full list of members

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26/04/1988

Full accounts made up to 1987-02-28

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26/04/1988

Return made up to 31/12/87; full list of members

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26/09/1987

Full accounts made up to 1986-02-28

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25/06/1987

Return made up to 30/12/86; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1986

Full accounts made up to 1985-02-28

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22/05/1986

Return made up to 31/12/85; full list of members

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29/04/1963

Miscellaneous

View PDF (1 pages)

29/04/1963

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERENGRAVE PETROL STATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

29/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
439.65K
-
0.00
321.71K
-

2022
10
504.62K
-
0.00
374.11K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shirley, Krystyna Diana	Director	18/09/2017 - Present	1
Shirley, Krystyna Diana	Secretary	04/01/2010 - Present	-

Persons with Significant Control

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

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27/03/2008

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Description

About BERENGRAVE PETROL STATION LIMITED

BERENGRAVE PETROL STATION LIMITED is an(a) Active company incorporated on 29/04/1963 with the registered office located at 666 Lower Rainham Road, Rainham, Gillingham, Kent ME8 7TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERENGRAVE PETROL STATION LIMITED?

BERENGRAVE PETROL STATION LIMITED is currently Active. It was registered on 29/04/1963 .

Where is BERENGRAVE PETROL STATION LIMITED located?

BERENGRAVE PETROL STATION LIMITED is registered at 666 Lower Rainham Road, Rainham, Gillingham, Kent ME8 7TY.

What does BERENGRAVE PETROL STATION LIMITED do?

BERENGRAVE PETROL STATION LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BERENGRAVE PETROL STATION LIMITED?

The latest filing was on 03/01/2026: Confirmation statement made on 2025-12-29 with no updates.