Berentzen (UK) Limited in Chalvington HAILSHAM

Berentzen (UK) Limited HAILSHAM

Berentzen (UK) started in year 2006 as Private Limited Company with registration number 05965010. The Berentzen (UK) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hailsham at 1 Poundfield Road. Postal code: BN27 3YD.

There is a single director in the firm at the moment - Peter R., appointed on 12 October 2006. In addition, a secretary was appointed - Paula R., appointed on 12 October 2006. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Berentzen (UK) Limited Address / Contact

Office Address	1 Poundfield Road
Office Address2	Chalvington
Town	Hailsham
Post code	BN27 3YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05965010
Date of Incorporation	Thu, 12th Oct 2006
Industry	Retail sale of beverages in specialised stores
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Peter R.

Position: Director

Appointed: 12 October 2006

Paula R.

Position: Secretary

Appointed: 12 October 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2006

Resigned: 12 October 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 October 2006

Resigned: 12 October 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Peter R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Peter R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 9th Oct 2022 filed on: 19th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 22nd, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 9th Oct 2021 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 1st, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 9th Oct 2020 filed on: 9th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 4th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 12th Oct 2019 filed on: 18th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 12th Oct 2018 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 9th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Oct 2017 filed on: 28th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 6th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 12th Oct 2016 filed on: 20th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 1st, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 5th, March 2015	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 3rd Mar 2015. New Address: 1 Poundfield Road Chalvington Hailsham East Sussex BN27 3YD. Previous address: 5 North Street Hailsham East Sussex BN27 1DQ filed on: 3rd, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 13th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 15th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 9th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 12th Oct 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 10th, November 2009	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 5th, November 2008	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, July 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 15th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 15th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (2 pages)
288a	On Thu, 2nd Nov 2006 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288a	On Thu, 2nd Nov 2006 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288a	On Thu, 2nd Nov 2006 New secretary appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288b	On Thu, 2nd Nov 2006 Secretary resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On Thu, 2nd Nov 2006 Director resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On Thu, 2nd Nov 2006 Director resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On Thu, 2nd Nov 2006 Secretary resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288a	On Thu, 2nd Nov 2006 New secretary appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2006	incorporation	Free Download (16 pages)

Berentzen (UK) Limited HAILSHAM

Berentzen (UK) Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Paula R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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