Berenwood Properties Limited in Hersham WALTON-ON-THAMES

Berenwood Properties Limited WALTON-ON-THAMES

Berenwood Properties started in year 1968 as Private Limited Company with registration number 00943725. The Berenwood Properties company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Walton-on-thames at 2 Esher Road. Postal code: KT12 4JY.

At the moment there are 3 directors in the the firm, namely Roy F., Steven R. and Michael R.. In addition one secretary - Paul R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Berenwood Properties Limited Address / Contact

Office Address	2 Esher Road
Office Address2	Hersham
Town	Walton-on-thames
Post code	KT12 4JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00943725
Date of Incorporation	Fri, 6th Dec 1968
Industry	Other letting and operating of own or leased real estate
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	56 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Roy F.

Position: Director

Appointed: 27 January 2023

Paul R.

Position: Secretary

Appointed: 29 July 2011

Steven R.

Position: Director

Appointed: 18 February 1994

Michael R.

Position: Director

Appointed: 18 February 1994

Michael B.

Position: Director

Appointed: 08 December 2003

Resigned: 27 January 2023

Steven R.

Position: Secretary

Appointed: 19 August 1997

Resigned: 29 July 2011

Guy T.

Position: Director

Appointed: 18 February 1994

Resigned: 05 December 2003

Michael T.

Position: Director

Appointed: 31 August 1991

Resigned: 19 November 1999

Christopher T.

Position: Secretary

Appointed: 31 August 1991

Resigned: 19 August 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Rushmon Ltd from Walton-On-Thames, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rushmon Ltd

2 Esher Road, Hersham, Walton-On-Thames, KT12 4JY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1098610
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	2024-03-31
Net Worth	3 181	3 181	3 181	3 181

Balance Sheet
Current Assets	3 181	3 181	3 181	3 181	3 181	3 181	3 181	3 181	3 181	3 181
Net Assets Liabilities				3 181	3 181	3 181	3 181	3 181	3 181	3 181
Debtors		3 181	3 181	3 181
Net Assets Liabilities Including Pension Asset Liability	3 181	3 181	3 181	3 181

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	3 081	3 081	3 081	3 081
Shareholder Funds	3 181	3 181	3 181	3 181

Other
Net Current Assets Liabilities	3 181	3 181	3 181	3 181	3 181	3 181	3 181	3 181	3 181	3 181
Total Assets Less Current Liabilities	3 181	3 181	3 181	3 181	3 181	3 181	3 181	3 181	3 181	3 181
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2024 filed on: 11th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2024 filed on: 11th, April 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 25th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 4th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 8th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 12th, April 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, April 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 21st, November 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 14th, August 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 18th, July 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 9th, January 2014	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 31st December 2010 to 31st March 2011 filed on: 22nd, March 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 15th, September 2006	accounts	Free Download (13 pages)
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AA	Full accounts for the period ending 31st December 2004 filed on: 20th, May 2005	accounts	Free Download (14 pages)
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AA	Full accounts for the period ending 31st December 2002 filed on: 31st, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 12th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 12th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, October 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, October 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 30th, October 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 30th, October 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1993 filed on: 20th, October 1994	accounts	Free Download
AA	Small company accounts made up to 31st December 1993 filed on: 20th, October 1994	accounts
AA	Small company accounts made up to 31st December 1992 filed on: 21st, October 1993	accounts
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AA	Small company accounts made up to 31st December 1991 filed on: 22nd, July 1992	accounts	Free Download
AA	Small company accounts made up to 31st December 1991 filed on: 22nd, July 1992	accounts
AA	Small company accounts made up to 31st December 1990 filed on: 24th, October 1991	accounts
AA	Small company accounts made up to 31st December 1990 filed on: 24th, October 1991	accounts	Free Download
AA	Small company accounts made up to 31st December 1989 filed on: 19th, September 1990	accounts
AA	Small company accounts made up to 31st December 1989 filed on: 19th, September 1990	accounts	Free Download
AA	Small company accounts made up to 31st December 1988 filed on: 9th, November 1989	accounts	Free Download
AA	Small company accounts made up to 31st December 1988 filed on: 9th, November 1989	accounts
AA	Small company accounts made up to 31st December 1987 filed on: 16th, September 1988	accounts
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AA	Full accounts for the period ending 31st December 1986 filed on: 18th, December 1987	accounts
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AA	Small company accounts made up to 31st December 1985 filed on: 17th, February 1987	accounts
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Berenwood Properties Limited WALTON-ON-THAMES

Berenwood Properties Limited Address / Contact

Company Information / Profile

Company staff

Roy F.

Paul R.

Steven R.

Michael R.

Michael B.

Steven R.

Guy T.

Michael T.

Christopher T.

People with significant control

Annual reports financial information

Company filings

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