Company number 02921166
Status Active
Incorporation Date 21 April 1994
Company Type Private Limited Company
Address LANGDALE HOUSE, WYCH HILL WAY, WOKING, SURREY GU22 OAE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 5
. The most likely internet sites of BERENTY LIMITED are www.berenty.co.uk, and www.berenty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Berenty Limited is a Private Limited Company.
The company registration number is 02921166. Berenty Limited has been working since 21 April 1994.
The present status of the company is Active. The registered address of Berenty Limited is Langdale House Wych Hill Way Woking Surrey Gu22 Oae. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SMITH, Pamela Hindley is a Secretary of the company. SMITH, David John is a Director of the company. SMITH, Pamela Hindley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".
berenty Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1994
Appointed Date: 21 April 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1994
Appointed Date: 21 April 1994
Persons With Significant Control
Mr David John Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Hindley Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERENTY LIMITED Events
11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 45 more events
23 Apr 1995
Return made up to 31/03/95; full list of members
18 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1994
Accounting reference date notified as 31/03
05 May 1994
Ad 25/04/94--------- £ si 5@1=5 £ ic 2/7