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Company Information for

BERENGRAVE SERVICES LIMITED

666 LOWER RAINHAM ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7TY,
Company Registration Number
01059828
Private Limited Company
Active

Company Overview

About Berengrave Services Ltd
BERENGRAVE SERVICES LIMITED was founded on 1972-06-29 and has its registered office in Gillingham. The organisation's status is listed as "Active". Berengrave Services 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 SERVICES LIMITED
 
Legal Registered Office
666 LOWER RAINHAM ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7TY
Other companies in ME8
 
Filing Information
Company Number 01059828
Company ID Number 01059828
Date formed 1972-06-29
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 GB209261228  
Last Datalog update: 2024-02-06 23:15:25
Primary Source:Companies House
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Company Officers of BERENGRAVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROGER ANTHONY SHIRLEY
 Company Secretary 1991-12-31
JAMES EDWARD JOSEPH SHIRLEY
 Director 2015-08-20
KRYSTYNA DIANA SHIRLEY
 Director 1997-06-21
ROGER ANTHONY SHIRLEY
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BEATRICE MAUD SHIRLEY
 Director 1991-12-31 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRYSTYNA DIANA SHIRLEY BERENGRAVE PETROL STATION LIMITED Director 2017-09-18 CURRENT 1963-04-29 Active
ROGER ANTHONY SHIRLEY CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED Director 2016-05-04 CURRENT 1975-04-18 Active
ROGER ANTHONY SHIRLEY BERENGRAVE PETROL STATION LIMITED Director 1991-12-31 CURRENT 1963-04-29 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
2024-01-09CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-11-2128/02/23 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
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-12AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 50500
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-25AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-25AA29/02/16 TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 50500
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AP01DIRECTOR APPOINTED MR JAMES EDWARD JOSEPH SHIRLEY
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 50500
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 50500
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
2012-11-23AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/12 FROM Melverley the Street Boxley Maidstone Kent ME14 3DX
2012-01-02AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-15AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE SHIRLEY
2011-01-07AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY SHIRLEY / 30/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KRYSTYNA DIANA SHIRLEY / 30/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE MAUD SHIRLEY / 30/12/2009
2010-01-04AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-21AA28/02/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-01-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-01-20363sRETURN 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
2000-03-23AAFULL ACCOUNTS MADE UP TO 28/02/99
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-01-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-02123£ NC 100/50500 20/06/97
1997-07-02SRES04NC INC ALREADY ADJUSTED 20/06/97
1997-07-02288aNEW DIRECTOR APPOINTED
1997-07-02SRES04NC INC ALREADY ADJUSTED 20/06/97
1997-07-02SRES13APPOINTMENT OF DIRECTOR 20/06/97
1997-07-0288(2)RAD 20/06/97--------- £ SI 50400@1=50400 £ IC 100/50500
1997-01-23363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-01-30363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-11AAACCOUNTS 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
1994-01-21363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-02225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02
1993-05-17AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-05-17AAFULL ACCOUNTS MADE UP TO 31/10/91
1993-02-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-09363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-11AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-10-11AAFULL ACCOUNTS MADE UP TO 31/10/89
1991-04-30363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-09AAFULL ACCOUNTS MADE UP TO 31/10/88
1990-04-09363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BERENGRAVE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SERVICES 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 SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light 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
2005-02-28

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 SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BERENGRAVE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERENGRAVE SERVICES LIMITED
Trademarks
We have not found any records of BERENGRAVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERENGRAVE SERVICES 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 (45112 - Sale of used cars and light motor vehicles) as BERENGRAVE SERVICES LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where BERENGRAVE SERVICES 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 SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME8 7TY