BERENGRAVE SERVICES LIMITED
BERENGRAVE SERVICES LIMITED is an active private limited company, incorporated on 29 June 1972. The nature of the business is Sale of used cars and light 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 SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01059828 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 666 LOWER RAINHAM ROAD |
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Address Line 2 | RAINHAM |
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Post Town | GILLINGHAM |
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County | KENT |
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Postcode | ME8 7TY |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/01/2025 |
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Last Made Up Date | 29/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
Company Name History
From incorporation onwards:
BERENGRAVE SERVICES LIMITED
Directors
(The company's officers)
MR JAMES EDWARD JOSEPH SHIRLEY
(~35 year old English national)
BERENGRAVE SERVICES LTD LOWER RAINHAM ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7TY, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 20/08/2015
MRS KRYSTYNA DIANA SHIRLEY
(~71 year old British national)
MELVERLEY THE STREET, BOXLEY, MAIDSTONE, KENT, ME14 3DX
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 21/06/1997
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
MR ROGER ANTHONY SHIRLEY
(~78 year old English national)
MELVERLEY THE STREET, BOXLEY, MAIDSTONE, KENT, ME14 3DX
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mr James Edward Joseph Shirley
(~35 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)
- MRS KRYSTYNA DIANA SHIRLEY
- MR ROGER ANTHONY SHIRLEY
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
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)
BERENGRAVE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, ME8 7TY.
Map of BERENGRAVE SERVICES LIMITED at local scale
Map of BERENGRAVE SERVICES LIMITED at district scale
More Companies in ME8 7TY
Other companies with registered offices in ME8 7TY:
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)