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BERENS & COMPANY LIMITED

Active
00354466·incorporated 1939-06-29

BERENS & COMPANY LIMITED is an active UK private limited company, incorporated on 29 June 1939 at Companies House (number 00354466; OpenRegistry canonical ID GB-00354466-berens-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,875 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1939-06-29
Registered Address
62 ALBION STREET, LEEDS, LS1 6AD
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BERENS & COMPANY LIMITED has 1 person with significant control on file:

  • Berens Group Limited (England reg. 11303433). Notified 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Bennett Walton born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):