BERENTY LIMITED

BERENTY LIMITED is an active private limited company, incorporated on 21 April 1994. The nature of the business is Artistic creation. The company's registered office is on Wych Hill, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BERENTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02921166
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1LANGDALE HOUSE
Address Line 2WYCH HILL WAY
Post TownWOKING
CountySURREY
PostcodeGU22 0AE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
BERENTY LIMITED

Directors

(The company's officers)
MR DAVID JOHN SMITH
(~69 year old British national)
LANGDALE HOUSE, WYCH HILL WAY, WOKING, SURREY, GU22 0AE
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 21/04/1994
MRS PAMELA HINDLEY SMITH
(~65 year old British national)
LANGDALE HOUSE, WYCH HILL WAY, WOKING, SURREY, GU22 0AE
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 21/04/1994
MRS PAMELA HINDLEY SMITH
(~65 year old British national)
LANGDALE HOUSE, WYCH HILL WAY, WOKING, SURREY, GU22 0AE
  • Current Secretary
  • Gives occupation as MERCHANT FINANCER
  • Usually resident in ENGLAND
Appointed on 21/04/1994

Shareholders

(Persons of Significant Control)
Mrs Pamela Hindley Smith
(~65 year old British national)
Langdale House, Wych Hill Way, Woking, Surrey, GU22 OAE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr David John Smith
(~69 year old British national)
Langdale House, Wych Hill Way, Woking, Surrey, GU22 OAE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS PAMELA HINDLEY SMITH
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)

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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)