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Home > England & Wales Companies > BERENGRAVE PETROL STATION LIMITED
Company Information for

BERENGRAVE PETROL STATION LIMITED

666 LOWER RAINHAM ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7TY,
Company Registration Number
00759092
Private Limited Company
Active

Company Overview

About Berengrave Petrol Station Ltd
BERENGRAVE PETROL STATION LIMITED was founded on 1963-04-29 and has its registered office in Gillingham. The organisation's status is listed as "Active". Berengrave Petrol Station Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERENGRAVE PETROL STATION LIMITED
 
Legal Registered Office
666 LOWER RAINHAM ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7TY
Other companies in ME8
 
Telephone01634 233619
 
Filing Information
Company Number 00759092
Company ID Number 00759092
Date formed 1963-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203071130  
Last Datalog update: 2024-02-06 23:15:25
Primary Source:Companies House
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Company Officers of BERENGRAVE PETROL STATION LIMITED

Current Directors
Officer Role Date Appointed
KRYSTYNA DIANA SHIRLEY
 Company Secretary 2010-01-04
DIANA JACQUELINE SHIRLEY
 Director 1991-12-31
KRYSTYNA DIANA SHIRLEY
 Director 2017-09-18
ROGER ANTHONY SHIRLEY
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BEATRICE MAUD SHIRLEY
 Company Secretary 1991-12-31 2010-01-04
BEATRICE MAUD SHIRLEY
 Director 1991-12-31 2010-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRYSTYNA DIANA SHIRLEY BERENGRAVE SERVICES LIMITED Director 1997-06-21 CURRENT 1972-06-29 Active
ROGER ANTHONY SHIRLEY CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED Director 2016-05-04 CURRENT 1975-04-18 Active
ROGER ANTHONY SHIRLEY BERENGRAVE SERVICES LIMITED Director 1991-12-31 CURRENT 1972-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03APPOINTMENT TERMINATED, DIRECTOR DIANA JACQUELINE SHIRLEY
2024-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DIANA JACQUELINE SHIRLEY
2024-01-09CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2024-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-11-14AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-11-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-12AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CH01Director's details changed for Diana Jacqueline Shirley on 2017-09-14
2017-09-20AP01DIRECTOR APPOINTED MRS KRYSTYNA DIANA SHIRLEY
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 3000
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-20AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/13 FROM 666 Lower Rainham Road Rainham Gillingham Kent ME8 7TP
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-15AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/10 FROM Two Rivers Dillywood Lane Higham Rochester, Kent ME3 7NT
2010-02-04AP03Appointment of Krystyna Diana Shirley as company secretary
2010-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEATRICE SHIRLEY
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE SHIRLEY
2010-01-27AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA JACQUELINE SHIRLEY / 30/12/2009
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-25AA28/02/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-01-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-02-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-23363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-01-30363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-02-17363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-19363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1993-01-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1992-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1992-01-16363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-10363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1990-05-11363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-03AAFULL ACCOUNTS MADE UP TO 29/02/88
1989-05-03363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-04-26AAFULL ACCOUNTS MADE UP TO 28/02/87
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 2029BZ MOT Vehicle Testing Station at 666 LOWER RAINHAM ROAD ME8 7TY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERENGRAVE PETROL STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERENGRAVE PETROL STATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERENGRAVE PETROL STATION LIMITED

Intangible Assets
Patents
We have not found any records of BERENGRAVE PETROL STATION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BERENGRAVE PETROL STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERENGRAVE PETROL STATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as BERENGRAVE PETROL STATION LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where BERENGRAVE PETROL STATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERENGRAVE PETROL STATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERENGRAVE PETROL STATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ME8 7TY