Berens Group Limited
Company Profile
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MediumBerens Group Limited
11303433•Private Limited With Share Capital
62 Albion Street, Leeds, LS16AD
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Incorporated
11/04/2018
Company Age
8 years
Directors
3
Employees
138
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Berens Group Limited (11303433) is a private limited with share capital incorporated on 11/04/2018 (8 years old) and registered in leeds, LS16AD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/04/2018
LS16AD
138 employees
Financial Overview
Total Assets
£113.59M
Liabilities
£13.65M
Net Assets
£99.95M
Turnover
£83.02M
Cash
£40.35M
Key Metrics
138
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
35
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Group
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 Group
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:13-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Resolution
Category:Resolution
Date:17-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2019
Termination Director Company
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Resolution
Category:Resolution
Date:22-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Resolution
Category:Resolution
Date:23-10-2018
Incorporation Company
Category:Incorporation
Date:11-04-2018
Import / Export
Imports
12 Months3
60 Months17
Exports
12 Months4
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date29/03/2027
Filing Date12/03/2026
Latest Accounts30/06/2025
Trading Addresses
62 Albion Street, Leeds, Ls1 6Ad, LS16ADRegistered
Related Companies
10
Contact
berrysjewellers.co.uk
62 Albion Street, Leeds, LS16AD