Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Berens Group Limited
- Incorporated
- 11 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 62 Albion StreetLeedsLS1 6AD
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 28 September 2018
British
Born April 1970 (56)
Director · Appointed 11 April 2018
British
Born May 1967 (59)
Officer history (2 former)
9 January 2026
9 January 2026
2 February 2019
28 September 2018
28 September 2018
28 September 2018
11 April 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 April 2026
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Berens Group Limited This company
Berens & Company Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Memorandum and Articles of Association | |||
| 1 May 2026 | Change of share class name or designation | |||
| 1 May 2026 | Particulars of variation of rights attached to shares | |||
| 1 May 2026 | Resolutions | |||
| 15 April 2026 | Notification of a person with significant control statement |
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