BERENTY LIMITED - WOKING


Company Profile Company Filings

Overview

BERENTY LIMITED is a Private Limited Company from WOKING and has the status: Active.
BERENTY LIMITED was incorporated 30 years ago on 21/04/1994 and has the registered number: 02921166. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BERENTY LIMITED - WOKING

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANGDALE HOUSE
WOKING
SURREY
GU22 0AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAMELA HINDLEY SMITH Oct 1958 British Director 1994-04-21 CURRENT
DAVID JOHN SMITH Aug 1954 British Director 1994-04-21 CURRENT
PAMELA HINDLEY SMITH Oct 1958 British Secretary 1994-04-21 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-04-21 UNTIL 1994-04-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-21 UNTIL 1994-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Smith 2016-04-06 8/1954 Ownership of shares 25 to 50 percent
Mrs Pamela Hindley Smith 2016-04-06 10/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CITY LEASING AND PARTNERS LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
CITY LEASING (DONSIDE) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
ST MARY'S COLLEGE RESIDENCES PLC TWICKENHAM Dissolved... DORMANT 41100 - Development of building projects
SURREY FIRST KINGSTON UPON THAMES Dissolved... DORMANT 74990 - Non-trading company
PHOEBUS LEASING LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BERENTY LIMITED 2023-11-24 31-03-2023 £5 equity
Micro-entity Accounts - BERENTY LIMITED 2022-11-29 31-03-2022 £5 equity
Micro-entity Accounts - BERENTY LIMITED 2021-12-17 31-03-2021 £5 equity
Micro-entity Accounts - BERENTY LIMITED 2021-02-20 31-03-2020 £5 equity
Micro-entity Accounts - BERENTY LIMITED 2019-09-12 31-03-2019 £5 equity
Micro-entity Accounts - BERENTY LIMITED 2018-09-29 31-03-2018 £5 equity
Micro-entity Accounts - BERENTY LIMITED 2017-12-09 31-03-2017 £5 equity
Abbreviated Company Accounts - BERENTY LIMITED 2016-12-07 31-03-2016 £5 equity
Dormant Company Accounts - BERENTY LIMITED 2015-12-15 31-03-2015 £5 Cash £5 equity

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DARK SPARK CONSULTING LTD WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROJECT CAERUS LLP WOKING Active TOTAL EXEMPTION FULL None Supplied