Berens & Company Limited
Company Profile
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MediumBerens & Company Limited
00354466•Private Limited With Share Capital
62 Albion Street, Leeds, LS16AD
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Incorporated
29/06/1939
Company Age
86 years
Directors
3
Employees
129
SIC Code
47789
Risk
very low risk
Company Overview
Registration, classification & business activity
Berens & Company Limited (00354466) is a private limited with share capital incorporated on 29/06/1939 (86 years old) and registered in leeds, LS16AD. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Celebrating our 125th anniversary in 2022. berry's are a fifth generation, family-owned, multi-award winning, luxury independent jewellers. we have nine stores nationwide covering windsor, nottingham, leeds, hull, york & newcastle.for more than a century, we've been known for the superior quality of...
Private Limited With Share Capital
SIC: 47789
Medium
Incorporated 29/06/1939
LS16AD
129 employees
Financial Overview
Total Assets
£66.32M
Liabilities
£14.23M
Net Assets
£52.09M
Turnover
£82.98M
Cash
£7.50M
Key Metrics
129
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2018
Legacy
Category:Capital
Date:01-11-2018
Legacy
Category:Insolvency
Date:01-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2018
Memorandum Articles
Category:Incorporation
Date:23-10-2018
Resolution
Category:Resolution
Date:23-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Capital Cancellation Shares
Category:Capital
Date:01-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2015
Capital Cancellation Shares
Category:Capital
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2015
Capital Cancellation Shares
Category:Capital
Date:05-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Capital Cancellation Shares
Category:Capital
Date:22-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Termination Secretary Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Capital Cancellation Shares
Category:Capital
Date:18-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2012
Resolution
Category:Resolution
Date:18-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2012
Resolution
Category:Resolution
Date:18-07-2012
Resolution
Category:Resolution
Date:18-07-2012
Resolution
Category:Resolution
Date:18-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2011
Resolution
Category:Resolution
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Legacy
Category:Mortgage
Date:24-06-2010
Legacy
Category:Mortgage
Date:24-06-2010
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date12/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Stonegate, York, North Yorkshire, YO18AN
62 Albion Street, Leeds, West Yorkshire, LS16ADRegistered
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