Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Berens & Company Limited
- Incorporated
- 29 June 1939 (87 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 62 Albion StreetLeedsLS1 6AD
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born June 2002 (24)
Director · Appointed 26 October 1994
British
Born April 1970 (56)
Director
British
Born May 1967 (59)
Officer history (10 former)
9 January 2026
9 January 2026
2 February 2019
11 March 2016
21 January 2013
1 July 2012
1 July 2012
1 July 2012
25 March 2002
Resigned Walton, Charles Patrick as Director
7 January 2002
7 January 2002
1 September 2000
Appointed Walton, Charles Patrick as Director
1 July 2000
18 March 1999
1 February 1995
1 February 1995
26 October 1994
1 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares.
Reg. no. 11303433
Former controllers (1)
28 September 2018
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Berens & Company Limited This company Owns 75–100% of shares
Eaglesure Limited Owns 75–100% of shares
Inglis and Son(jewellers)limited Owns 75–100% of shares
Jeffrey Walton Jewellery Limited Owns 75–100% of shares
Link Jewellery Limited Owns 75–100% of shares
John Dyson & Sons Limited Owns 75–100% of shares
Saul Bercott Limited Owns 75–100% of shares
Walton (Packaging) Limited Owns 75–100% of shares
World Centre Sales Limited Owns 75–100% of shares
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 16 March 2026 | Full accounts | 30 June 2025 | ||
| 23 January 2026 | Appointment of a director | |||
| 23 January 2026 | Termination of appointment of a director | |||
| 21 March 2025 | Confirmation statement with no updates | 21 March 2025 |
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