Berens & Company Limited

00354466

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

62 ALBION STREET, LS1 6AD

Incorporated 29/06/1939

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Simon Bennett Walton

director · Since 25/03/1992

JEWELLER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs Alyson Moss

director · Since 26/10/1994

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Oliver David Walton

director · Since 09/01/2026

BRITISH · UNITED KINGDOM · Age 24

Also on 2 other boards

Persons with Significant Control

Berens Group Limited

75–100% shares

75–100% votes

Appoint directors

62, Albion Street, Leeds, LS1 6AD

Reg: 11303433 · Registrar Of Companies At Companies House, England And Wales. · Private Company Limited By Shares.

Notified 28/09/2018

Former PSCs

Mr Simon Bennett Walton

Ceased 28/09/2018

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2010Registered 24/06/2010Satisfied 01/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2010Registered 24/06/2010Satisfied 01/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/2009Registered 15/09/2009Satisfied 01/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/2009Registered 30/05/2009Satisfied 01/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2003Registered 10/10/2003Satisfied 01/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/2002Registered 19/04/2002Satisfied 01/08/2023

charge

outstanding

BARCLAYS BANK PLC

Created 07/06/1994Registered 21/06/1994