Berenty Limited in Wych Hill Way WOKING

Berenty Limited WOKING

Founded in 1994, Berenty, classified under reg no. 02921166 is an active company. Currently registered at Langdale House GU22 0AE, Woking the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Pamela S. and David S.. In addition one secretary - Pamela S. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Berenty Limited Address / Contact

Office Address	Langdale House
Office Address2	Wych Hill Way
Town	Woking
Post code	GU22 0AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02921166
Date of Incorporation	Thu, 21st Apr 1994
Industry	Artistic creation
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Pamela S.

Position: Director

Appointed: 21 April 1994

Pamela S.

Position: Secretary

Appointed: 21 April 1994

David S.

Position: Director

Appointed: 21 April 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1994

Resigned: 21 April 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 April 1994

Resigned: 21 April 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is David S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Pamela S. This PSC owns 25-50% shares.

David S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Pamela S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	5	5	5	5

Balance Sheet
Current Assets		5	5	5	5	5	5	5	5	5
Net Assets Liabilities				5	5	5	5	5	5	5
Cash Bank In Hand	5	5
Debtors		5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5

Reserves/Capital
Called Up Share Capital		5	5
Shareholder Funds	5	5	5	5

Other
Net Current Assets Liabilities		5	5	5	5	5	5	5	5	5
Total Assets Less Current Liabilities		5	5	5	5	5	5	5	5	5
Number Shares Allotted		5	5
Other Debtors Due After One Year		5	5
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 27th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 19th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-15: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 14th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-04-21 filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, June 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, May 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-04-19 filed on: 19th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-19 filed on: 19th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 28th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 28th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-04-28 filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-28 filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-24 filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 24th, April 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-04-24 filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 24th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 2nd, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 2nd, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 20th, September 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 20th, September 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-05-02 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-02 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-26 filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-26 filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 26th, April 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 26th, April 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-04-15 filed on: 15th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-15 filed on: 15th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 15th, April 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 15th, April 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 13th, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 13th, June 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-05-20 filed on: 20th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-20 filed on: 20th, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 15th, January 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 15th, January 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-04-29 filed on: 29th, April 1997	annual return
363s	Annual return made up to 1997-04-29 filed on: 29th, April 1997	annual return	Free Download
AA	Accounts for a small company made up to 1996-03-31 filed on: 4th, March 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 4th, March 1997	accounts	Free Download (4 pages)
363a	Annual return made up to 1996-05-22 filed on: 22nd, May 1996	annual return	Free Download (6 pages)
363a	Annual return made up to 1996-05-22 filed on: 22nd, May 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 2nd, February 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 2nd, February 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-04-23 filed on: 23rd, April 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-04-23 filed on: 23rd, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 5th, May 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 5th, May 1994	accounts	Free Download

Berenty Limited WOKING

Berenty Limited Address / Contact

Company Information / Profile

Company staff

Pamela S.

Pamela S.

David S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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