Berentzen (UK) Limited in Hailsham, BN27 3YD

Description

Data updated on: 01-11-2023

Started with Reg No. 05965010 18 years ago, Berentzen (UK) Limited was set up as a Private Limited Company. The firm's active office address is 1 Poundfield Road, Chalvington Hailsham. The firm's registered with SIC code 47250, that means Retail sale of beverages in specialised stores. The firm's most recent filed accounts documents describe the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2022-10-09.

Within the limited company, a variety of director's duties have so far been done by Peter R. who was chosen to lead the company in 2006 in October. Furthermore, the director's duties are regularly assisted with by a secretary - Paula R., who was appointed by this limited company 18 years ago.

Peter R. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
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

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
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 staff

Peter R.

Role: Director

Appointed: 12 October 2006

Latest update: 11 March 2024

Paula R.

Role: Secretary

Appointed: 12 October 2006

Latest update: 11 March 2024

People with significant control

Peter R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	23 October 2023
Confirmation statement last made up date	09 October 2022

Annual Accounts 5 March 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	5 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	1 March 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	6 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Berentzen (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter R.

Paula R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Peter R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies