BERENGRAVE PETROL STATION LIMITED

BERENGRAVE PETROL STATION LIMITED is an active private limited company, incorporated on 29 April 1963. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Lower Rainham Road, Gillingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BERENGRAVE PETROL STATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	666 LOWER RAINHAM ROAD
Address Line 2	RAINHAM
Post Town	GILLINGHAM
County	KENT
Postcode	ME8 7TY

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

BERENGRAVE PETROL STATION LIMITED

Directors

(The company's officers)

DIANA JACQUELINE SHIRLEY

(~73 year old British national)

HAREBELL WOODS CRANHAM, GLOUCESTER, GL4 8HS, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 31/12/1991

MRS KRYSTYNA DIANA SHIRLEY

(~71 year old British national)

BERENGRAVE PETROL STATION LTD LOWER RAINHAM ROAD, RAINHAM, GILLINGHAM, ME8 7TY, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 18/09/2017

MR ROGER ANTHONY SHIRLEY

(~78 year old English national)

MELVERLEY THE STREET, BOXLEY, MAIDSTONE, KENT, ME14 3DX

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/12/1991

KRYSTYNA DIANA SHIRLEY

(British national)

666 LOWER RAINHAM ROAD, GILLINGHAM, KENT, ME8 7TY

Current Secretary

Appointed on 04/01/2010

Shareholders

(Persons of Significant Control)

Mr Roger Anthony Shirley

(~78 year old English national)

666, Lower Rainham Road, Rainham, Gillingham, Kent, ME8 7TY

Owns between 75% and 100% of the shares.

Notified on 16/04/2016

Connections

(Shared officers)

BERENGRAVE SERVICES LIMITED

MRS KRYSTYNA DIANA SHIRLEY
MR ROGER ANTHONY SHIRLEY

CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

MR ROGER ANTHONY SHIRLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)