Berends Plus Limited is a private limited company situated at The Centre, Reading Road, Eversley Centre RG27 0NB. Incorporated on 2020-10-15, this 3-year-old company is run by 2 directors and 1 secretary.
Director Cara B., appointed on 15 October 2020. Director Richard B., appointed on 15 October 2020.
Changing the topic to secretaries, we can mention: Antony W., appointed on 15 October 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-10-14 and the due date for the next filing is 2023-10-28. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | The Centre |
| Office Address2 | Reading Road |
| Town | Eversley Centre |
| Post code | RG27 0NB |
| Country of origin | United Kingdom |
| Registration Number | 12955034 |
| Date of Incorporation | Thu, 15th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Secretary
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Richard B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cara B. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard B.
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cara B.
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Cash On Hand | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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