DE BERENDS LTD (06483511)

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Status :

active

Updated :

17 Jan 2019

Qynn Score :

63

Incorporated :

24 Jan 2008

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

2

Secretaries :

0

Resigned Directors :

1

Resigned Secretaries :

3

SIC Codes :

65110
65120

Latest Financials

Address

Asm House,
103a Keymer Road,
Hassocks,
West Sussex,
United Kingdom,
BN6 8QL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL

Date From

13/09/2018

Date To

Current

Confirmation Statment

17 January 2019

Accounts

30 November 2018

Address Change

13 September 2018

Confirmation Statment

15 January 2018

Accounts

20 December 2017

Statement of Capital

13 January 2017

Confirmation Statment

13 January 2017

Accounts

13 December 2016

Amended Accounts

9 March 2016

Annual Return

1 February 2016

Accounts

11 December 2015

Appointment of Mrs Crystal Dawn Ripley

3 August 2015

Name Change

28 July 2015

Annual Return

2 February 2015

Accounts

20 November 2014

Director Details Changed for Mr David Ripley

6 November 2014

Annual Return

29 January 2014

Accounts

19 November 2013

Annual Return

4 February 2013

Accounts

6 December 2012

Director Details Changed for David Ripley

3 February 2012

Annual Return

3 February 2012

Accounts

20 December 2011

Annual Return

31 January 2011

Accounts

20 December 2010

Director Details Changed for David Ripley

26 February 2010

Annual Return

26 February 2010

Termination of appointment of Michael Ripley

23 February 2010

Accounts

26 January 2010

legacy

23 February 2009

legacy

23 February 2009

Accounts

26 January 2009

legacy

19 January 2009

legacy

2 April 2008

legacy

15 February 2008

legacy

15 February 2008

legacy

28 January 2008

legacy

28 January 2008

Incorporation

24 January 2008

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE BERENDS LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

17/01/2019

Description

Confirmation statement made on 13/01/2019 with no updates

Type

Accounts

Date

30/11/2018

Description

Total exemption full accounts made up to 31/03/2018

Type

Address

Date

13/09/2018

Description

Registered office address changed from Chantry Lodge, Pyecombe Street Pyecombe Brighton BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 13/09/2018

Type

Confirmation Statement

Date

15/01/2018

Description

Confirmation statement made on 13/01/2018 with no updates

Type

Accounts

Date

20/12/2017

Description

Total exemption full accounts made up to 31/03/2017

Type

Capital

Date

13/01/2017

Description

Statement of capital following an allotment of shares on 20/12/2016

Type

Confirmation Statement

Date

13/01/2017

Description

Confirmation statement made on 13/01/2017 with updates

Type

Accounts

Date

13/12/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Accounts

Date

09/03/2016

Description

Amended total exemption small company accounts made up to 31/03/2015

Type

Annual Return

Date

01/02/2016

Description

Annual return made up to 24/01/2016 with full list of shareholders

Type

Accounts

Date

11/12/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Officers

Date

03/08/2015

Description

Appointment of Mrs Crystal Dawn Ripley as a director on 01/08/2015

Type

Change of Name

Date

28/07/2015

Description

Certificate of change of name

Type

Annual Return

Date

02/02/2015

Description

Annual return made up to 24/01/2015 with full list of shareholders

Type

Accounts

Date

20/11/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Officers

Date

06/11/2014

Description

Directors details changed for Mr David Ripley on 01/10/2014

Type

Annual Return

Date

29/01/2014

Description

Annual return made up to 24/01/2014 with full list of shareholders

Type

Accounts

Date

19/11/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Annual Return

Date

04/02/2013

Description

Annual return made up to 24/01/2013 with full list of shareholders

Type

Accounts

Date

06/12/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Officers

Date

03/02/2012

Description

Directors details changed for David Ripley on 01/01/2012

Type

Annual Return

Date

03/02/2012

Description

Annual return made up to 24/01/2012 with full list of shareholders

Type

Accounts

Date

20/12/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Annual Return

Date

31/01/2011

Description

Annual return made up to 24/01/2011 with full list of shareholders

Type

Accounts

Date

20/12/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Officers

Date

26/02/2010

Description

Directors details changed for David Ripley on 01/01/2010

Type

Annual Return

Date

26/02/2010

Description

Annual return made up to 24/01/2010 with full list of shareholders

Type

Officers

Date

23/02/2010

Description

Termination of appointment of Michael Ripley as a secretary

Type

Accounts

Date

26/01/2010

Description

Total exemption small company accounts made up to 31/03/2009

Type

Annual Return

Date

23/02/2009

Description

legacy

Type

Officers

Date

23/02/2009

Description

legacy

Type

Accounts

Date

26/01/2009

Description

Total exemption small company accounts made up to 31/03/2008

Type

Accounts

Date

19/01/2009

Description

legacy

Type

Officers

Date

02/04/2008

Description

legacy

Type

Officers

Date

15/02/2008

Description

legacy

Type

Officers

Date

15/02/2008

Description

legacy

Type

Officers

Date

28/01/2008

Description

legacy

Type

Officers

Date

28/01/2008

Description

legacy

Type

Incorporation

Date

24/01/2008

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr David Ripley

Notified

10/01/2017

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

07/02/2008

Tenure

11 Yrs 5 Mths

Date Joined

01/08/2015

Tenure

3 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BERENDS LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

DE BERENDS LTD currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

24/01/2008

Date Resigned

25/01/2008

Tenure

Type

Secretary

Date Joined

24/01/2008

Date Resigned

25/01/2008

Tenure

Type

Secretary

Date Joined

04/03/2008

Date Resigned

01/10/2009

Tenure

1 Yr 6 Mths

Type

Secretary

Date Joined

07/02/2008

Date Resigned

03/03/2008

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BERENDS LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BERENDS LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BERENDS LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.