BERENCO LIMITED

Company number 08345574

Date	Type	Description	View / Download
15 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2022	TM01	Termination of appointment of Brian Nelson as a director on 24 March 2022	(1 page)
24 Mar 2022	AP01	Appointment of Mr Brian Nelson as a director on 24 March 2022	(2 pages)
24 Mar 2022	PSC07	Cessation of Brian Nelson as a person with significant control on 1 June 2016	(1 page)
24 Mar 2022	PSC01	Notification of Brian Nelson as a person with significant control on 1 May 2016	(2 pages)
18 Feb 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
19 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with updates	(5 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
11 Aug 2020	PSC04	Change of details for Mr Brian Nelson as a person with significant control on 1 August 2020	(2 pages)
11 Aug 2020	AD01	Registered office address changed from 16 Whitworth Terrace Spennymoor DL16 7LD England to F10 Langton Business Centre Durham Way North Aycliffe Business Park Newton Aycliffe DL5 6BL on 11 August 2020	(1 page)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 3.00	(4 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-ord shares shall remain unchanged 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jun 2020	MA	Memorandum and Articles of Association	(18 pages)
17 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
10 Mar 2019	AD01	Registered office address changed from Unit 9 Durham Way South Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZF to 16 Whitworth Terrace Spennymoor DL16 7LD on 10 March 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
16 Jan 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 16 March 2017	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
15 Jan 2018	PSC04	Change of details for Mrs Isabella Nelson as a person with significant control on 17 March 2017	(2 pages)
13 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(7 pages) Download iXBRL
17 Mar 2017	TM01	Termination of appointment of Isabella Nelson as a director on 17 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Brian Nelson as a director on 17 March 2017	(2 pages)