Company information:
Berens & Company Limited (No: 00354466)
Address: 62 ALBION STREET, LEEDS, LS1 6AD
Status: Operating Company
Incorporated: 29-Jun-1939
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: ALYSON MOSS ( DOB: Apr-1970 From: Oct-1994 )
Current Director: ALYSON MOSS ( DOB: Apr-1970 From: Oct-1994 )
Current Director: DEBRA TOMLINSON ( DOB: Nov-1964 From: Jan-2013 )
Current Director: DEBRA TOMLINSON ( DOB: Nov-1964 From: Jan-2013 )
Current Director: SIMON BENNETT WALTON ( DOB: May-1967 From: Mar-1992 )
Resigned Director: ELAINE LILLEY ( DOB: Apr-1961 From: Jul-2000 To: Mar-2016 )
Resigned Director: MARKUS ELLIOT ROSENBERG ( DOB: Nov-1972 From: Mar-1999 To: Feb-2019 )
Resigned Director: JEFFREY HAROLD WALTON ( DOB: Sep-1942 From: Mar-1992 To: Jul-2012 )
Resigned Director: CHARLES PATRICK WALTON ( DOB: Feb-1957 From: Sep-2000 To: Mar-2002 )
Resigned Director: MONICA IRIS WALTON ( DOB: Jun-1945 From: Mar-1992 To: Jul-2012 )
Resigned Director: JEANNE NATALIE WOLFF ( DOB: Aug-1921 From: Mar-1992 To: Mar-1993 )
Resigned Secretary: KAREN JEAN ENGLAND ( DOB: Feb-1962 From: Feb-1995 To: Jan-2002 )
Resigned Secretary: JEFFREY HAROLD WALTON ( DOB: Sep-1942 From: Mar-1992 To: Feb-1995 )
Resigned Secretary: MONICA IRIS WALTON ( DOB: Jun-1945 From: Jan-2002 To: Jul-2012 )
Persons of Significant Control:
Berens Group Limited, 62 Albion Street, Leeds, LS1 6AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-28)
Mr Simon Bennett Walton, 32 Sandmoor Drive, Alwoodley, Leeds, LS17 7DG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-09-28)