BERENGRAVE SERVICES LIMITED

Key Data

Status

Active

Company No.

01059828

Incorporation date

29/06/1972

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

05/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (4 pages)

02/12/2025

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

View PDF (7 pages)

17/01/2025

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

View PDF (3 pages)

28/11/2024

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

View PDF (6 pages)

09/01/2024

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

View PDF (3 pages)

21/11/2023

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

View PDF (6 pages)

29/12/2022

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

View PDF (3 pages)

29/11/2022

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

View PDF (6 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

12/11/2021

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

View PDF (6 pages)

05/01/2021

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

View PDF (3 pages)

25/11/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (6 pages)

08/01/2020

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

View PDF (3 pages)

13/12/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (6 pages)

02/01/2019

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

View PDF (3 pages)

26/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (6 pages)

02/01/2018

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

View PDF (3 pages)

28/11/2017

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

View PDF (6 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

15/01/2016

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

View PDF (6 pages)

04/12/2015

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

View PDF (5 pages)

28/08/2015

Appointment of Mr James Edward Joseph Shirley as a director on 2015-08-20

View PDF (2 pages)

31/12/2014

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

View PDF (5 pages)

01/12/2014

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 (5 pages)

20/01/2013

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

View PDF (5 pages)

23/11/2012

Total exemption full accounts made up to 2012-02-28

View PDF (7 pages)

27/08/2012

Registered office address changed from Melverley the Street Boxley Maidstone Kent ME14 3DX on 2012-08-27

View PDF (1 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 full accounts made up to 2011-02-28

View PDF (8 pages)

15/01/2011

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

View PDF (5 pages)

15/01/2011

Termination of appointment of Beatrice Shirley as a director

View PDF (1 pages)

07/01/2011

Total exemption full accounts made up to 2010-02-28

View PDF (8 pages)

25/01/2010

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

View PDF (5 pages)

25/01/2010

Director's details changed for Roger Anthony Shirley on 2009-12-30

View PDF (2 pages)

25/01/2010

Director's details changed for Mrs Beatrice Maud Shirley on 2009-12-30

View PDF (2 pages)

25/01/2010

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

View PDF (2 pages)

04/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

21/01/2009

Total exemption full accounts made up to 2008-02-28

View PDF (8 pages)

19/01/2009

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

View PDF (4 pages)

21/01/2008

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

View PDF (3 pages)

02/01/2008

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

View PDF (9 pages)

20/03/2007

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

View PDF (8 pages)

15/01/2007

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

View PDF (8 pages)

06/02/2006

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

View PDF (9 pages)

20/01/2006

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 (9 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

Full accounts made up to 1999-02-28

View PDF (9 pages)

27/01/2000

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

View PDF (7 pages)

08/03/1999

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

View PDF (6 pages)

19/01/1999

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

View PDF (4 pages)

19/01/1998

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

View PDF (1 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/07/1997

Ad 20/06/97--------- £ si 50400@1=50400 £ ic 100/50500

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02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Resolutions

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02/07/1997

Resolutions

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02/07/1997

£ nc 100/50500 20/06/97

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02/07/1997

New director appointed

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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 1996-02-28

View PDF (6 pages)

30/01/1996

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

View PDF (4 pages)

11/09/1995

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

View PDF (6 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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21/01/1994

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

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02/11/1993

Accounting reference date extended from 31/10 to 28/02

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17/05/1993

Full accounts made up to 1991-10-31

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17/05/1993

Full accounts made up to 1992-10-31

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10/02/1993

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

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09/03/1992

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

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11/10/1991

Full accounts made up to 1990-10-31

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11/10/1991

Full accounts made up to 1989-10-31

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30/04/1991

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

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09/04/1990

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

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09/04/1990

Full accounts made up to 1988-10-31

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17/05/1989

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

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15/05/1989

Full accounts made up to 1987-10-31

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11/10/1988

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

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04/04/1987

Full accounts made up to 1985-10-31

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04/04/1987

Full accounts made up to 1986-10-31

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18/03/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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

Person	Title	Period	Connections
Mr James Edward Joseph Shirley	Director	20/08/2015 - Present	-
Shirley, Krystyna Diana	Director	21/06/1997 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BERENGRAVE SERVICES LIMITED

BERENGRAVE SERVICES LIMITED is an(a) Active company incorporated on 29/06/1972 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 SERVICES LIMITED?

BERENGRAVE SERVICES LIMITED is currently Active. It was registered on 29/06/1972 .

Where is BERENGRAVE SERVICES LIMITED located?

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

What does BERENGRAVE SERVICES LIMITED do?

BERENGRAVE SERVICES LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BERENGRAVE SERVICES LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-29 with updates.