BERENS ROAD LTD

Key Data

Status

Active

Company No.

07626925

Incorporation date

09/05/2011

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2011)

12/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

17/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

17/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

18/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

10/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

18/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

10/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

30/12/2021

Change of details for Miss Eliza Patricia Hazlerigg as a person with significant control on 2021-12-19

View PDF (2 pages)

20/12/2021

Termination of appointment of Eliza Patricia Hazlerigg as a director on 2021-12-20

View PDF (1 pages)

20/12/2021

Appointment of Miss Amelia Frances Hazlerigg as a director on 2021-12-19

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

24/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

10/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

18/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

26/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (4 pages)

11/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (7 pages)

02/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

15/08/2016

Appointment of Miss Eliza Patricia Hazlerigg as a director on 2016-08-01

View PDF (2 pages)

15/08/2016

Termination of appointment of Edmund James Bland as a director on 2016-08-01

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

02/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

19/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

03/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

17/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

20/02/2014

Registered office address changed from 26 Berens Road London NW10 5DT England on 2014-02-20

View PDF (1 pages)

20/02/2014

Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS United Kingdom on 2014-02-20

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

04/04/2013

Appointment of Edmund James Bland as a director

View PDF (3 pages)

12/03/2013

Termination of appointment of Fleur Hodgkinson as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of Neil Thomas as a director

View PDF (2 pages)

20/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

05/07/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

20/06/2011

Cancellation of shares. Statement of capital on 2011-06-20

View PDF (4 pages)

20/06/2011

Resolutions

View PDF (7 pages)

20/06/2011

Purchase of own shares.

View PDF (3 pages)

09/05/2011

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Thomas, Neil Robert	Director	09/05/2011 - 11/01/2013	11
Miss Laura Elizabeth Spanswick	Director	09/05/2011 - Present	-
Miss Amelia Frances Hazlerigg	Director	19/12/2021 - Present	-
Hodgkinson, Fleur	Director	09/05/2011 - 15/01/2013	1
Ms Eliza Patricia Hazlerigg	Director	01/08/2016 - 20/12/2021	-

Persons with Significant Control

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

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15/04/1996

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Description

About BERENS ROAD LTD

BERENS ROAD LTD is an(a) Active company incorporated on 09/05/2011 with the registered office located at 12 Berens Road, London NW10 5DT. 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 BERENS ROAD LTD?

BERENS ROAD LTD is currently Active. It was registered on 09/05/2011 .

Where is BERENS ROAD LTD located?

BERENS ROAD LTD is registered at 12 Berens Road, London NW10 5DT.

What does BERENS ROAD LTD do?

BERENS ROAD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERENS ROAD LTD?

The latest filing was on 12/02/2026: Micro company accounts made up to 2025-05-31.