BERENS GROUP LIMITED
Company details
- Registered name
- BERENS GROUP LIMITED
- Company number
- 11303433
- Registered office
- 62 ALBION STREET, LEEDS, LS1 6AD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 11 April 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 29 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 04 Apr 2027
- Confirmation statement — last
- 21 Mar 2026
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Person with significant control ceased | Mr Simon Bennett Walton | — |
| 09/01/2026 | Director resigned | TOMLINSON, Debra | — |
| 09/01/2026 | Director appointed | — | WALTON, Oliver David |
| 02/02/2019 | Director resigned | ROSENBERG, Marcus Elliott | — |
| 28/09/2018 | Director appointed | — | TOMLINSON, Debra |
| 28/09/2018 | Director appointed | — | ROSENBERG, Marcus Elliott |
| 28/09/2018 | Director appointed | — | MOSS, Alyson |
| 11/04/2018 | Person with significant control added | — | Mr Simon Bennett Walton |
| 11/04/2018 | Director appointed | — | WALTON, Simon Bennett |
Financial highlights
No figures could be read from the accounts filed on 16 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BERENS GROUP LIMITED
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Filing history
Most recent filings
Data protection register
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About BERENS GROUP LIMITED (11303433)
BERENS GROUP LIMITED is a private limited company incorporated on 11 April 2018 and registered in the United Kingdom under company number 11303433. Its registered office is at 62 ALBION STREET, LEEDS, LS1 6AD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Simon Bennett Walton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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