Berenwood Properties Limited

General information

Name:

Berenwood Properties Ltd

Office Address:

2 Esher Road Hersham KT12 4JY Walton-on-thames

Number: 00943725

Incorporation date: 1968-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berenwood Properties is a business situated at KT12 4JY Walton-on-thames at 2 Esher Road. The company has been in existence since 1968 and is registered under the registration number 00943725. The company has been operating on the British market for 56 years now and its last known status is active. The enterprise's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The company's most recent accounts were submitted for the period up to 2023-03-31 and the latest confirmation statement was released on 2023-08-31.

Because of the following company's size, it became necessary to acquire additional company leaders: Roy F., Steven R. and Michael R. who have been participating in joint efforts for one year to fulfil their statutory duties for this specific limited company. In addition, the director's responsibilities are aided with by a secretary - Paul R., who joined this specific limited company in 2011.

Financial data based on annual reports

Company staff

Roy F.

Role: Director

Appointed: 27 January 2023

Latest update: 16 March 2024

Paul R.

Role: Secretary

Appointed: 29 July 2011

Latest update: 16 March 2024

Steven R.

Role: Director

Appointed: 18 February 1994

Latest update: 16 March 2024

Michael R.

Role: Director

Appointed: 18 February 1994

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm include: Rushmon Ltd owns over 3/4 of company shares. This business can be reached in Walton-On-Thames at Esher Road, Hersham, KT12 4JY and was registered as a PSC under the reg no 1098610.

Rushmon Ltd
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 November 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 April 2017
Annual Accounts 12 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 31st March 2024 (AA)
filed on: 11th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41202 : Construction of domestic buildings
55
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