BERENS GROUP LIMITED

Key Data

Status

Active

Company No.

11303433

Incorporation date

11/04/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2018)

15/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

14/04/2026

Cessation of Simon Bennett Walton as a person with significant control on 2026-04-01

View PDF (1 pages)

30/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

16/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (38 pages)

23/01/2026

Appointment of Oliver David Walton as a director on 2026-01-09

View PDF (2 pages)

23/01/2026

Termination of appointment of Debra Tomlinson as a director on 2026-01-09

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

21/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (40 pages)

13/05/2024

Director's details changed for Mr Marcus Elliott Rosenberg on 2019-02-01

View PDF (3 pages)

03/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (38 pages)

25/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

23/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (37 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

29/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (39 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

17/06/2021

Resolutions

View PDF (1 pages)

10/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (40 pages)

03/06/2021

Change of details for Mr Simon Bennett Walton as a person with significant control on 2021-04-06

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

25/06/2020

Group of companies' accounts made up to 2019-06-30

View PDF (36 pages)

20/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (5 pages)

07/01/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

03/07/2019

Previous accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

11/04/2019

Termination of appointment of a director

View PDF (1 pages)

10/04/2019

Termination of appointment of Marcus Elliott Rosenberg as a director on 2019-02-02

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (6 pages)

22/02/2019

Resolutions

View PDF (28 pages)

20/02/2019

Change of share class name or designation

View PDF (2 pages)

13/12/2018

Appointment of Mrs Alyson Moss as a director on 2018-09-28

View PDF (2 pages)

13/12/2018

Appointment of Markus Elliot Rosenberg as a director on 2018-09-28

View PDF (2 pages)

13/12/2018

Appointment of Mrs Debra Tomlinson as a director on 2018-09-28

View PDF (2 pages)

13/12/2018

Change of details for Mr Simon Bennett Walton as a person with significant control on 2018-09-28

View PDF (2 pages)

23/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (7 pages)

23/10/2018

Resolutions

View PDF (24 pages)

11/04/2018

Incorporation

View PDF (10 pages)

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

30/06/2024

Next confirmation date

21/03/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

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
Walton, Simon Bennett	Director	11/04/2018 - Present	10
Moss, Alyson	Director	28/09/2018 - Present	5
Tomlinson, Debra	Director	28/09/2018 - 09/01/2026	5
Rosenberg, Marcus Elliott	Director	28/09/2018 - 02/02/2019	2
Walton, Oliver David	Director	09/01/2026 - Present	2

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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Mixed farming

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02153348

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Description

About BERENS GROUP LIMITED

BERENS GROUP LIMITED is an(a) Active company incorporated on 11/04/2018 with the registered office located at 62 Albion Street, Leeds LS1 6AD. There are currently 3 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 BERENS GROUP LIMITED?

BERENS GROUP LIMITED is currently Active. It was registered on 11/04/2018 .

Where is BERENS GROUP LIMITED located?

BERENS GROUP LIMITED is registered at 62 Albion Street, Leeds LS1 6AD.

What does BERENS GROUP LIMITED do?

BERENS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERENS GROUP LIMITED?

The latest filing was on 15/04/2026: Notification of a person with significant control statement.