Berenty Limited

Active02921166 Private limited company
Incorporated
21 April 1994 (32 years)
Industry
Artistic creation (90030)
Directors
David John Smith
Owned by
Pamela Hindley Smith
David John Smith
Accounts type
Micro entity
Region
South East
Address
Langdale House
Wych Hill Way
Woking
GU22 0AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 April 1994
British
Smith, David John
Director · Appointed 21 April 1994
British
Born August 1954 (72)
Director · Appointed 21 April 1994
British
Born October 1958 (68)
Officer history (2 former)
21 April 1994
Appointed Smith, Pamela Hindley as Secretary
21 April 1994
Appointed Smith, David John as Director
21 April 1994
Appointed Smith, Pamela Hindley as Director
21 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)
David John Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1954 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£5£5£5£5£5£5
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Filing history not loaded yet. See it on Companies House

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