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Tom Berendsen Limited

Tom Berendsen Limited is an active company incorporated on 12 July 2018 with the registered office located in London, Greater London. Tom Berendsen Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11461648
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1982 • Film Producer
PSC • Director • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
De Havilland Studios Limited
Tom Berendsen is a mutual person.
Active
Wild Wellness Projects Ltd
Tom Berendsen is a mutual person.
Active
Business Club Royale Ltd
Tom Berendsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£13.2K
Decreased by £401.13K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£258.92K
Decreased by £194.23K (-43%)
Total Liabilities
-£64.3K
Increased by £51.84K (+416%)
Net Assets
£194.62K
Decreased by £246.08K (-56%)
Debt Ratio (%)
25%
Increased by 22.09% (+803%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Leanne Elliott (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Tom Berendsen Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Leanne Elliott Appointed
1 Year 1 Month Ago on 17 Jul 2024
Mr Tom Berendsen (PSC) Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Matthew William Fone Resigned
1 Year 10 Months Ago on 27 Oct 2023
Matthew William Fone (PSC) Resigned
2 Years Ago on 14 Sep 2023
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Apr 2025
Cessation of Matthew William Fone as a person with significant control on 14 September 2023
Submitted on 13 Aug 2024
Notification of Leanne Elliott as a person with significant control on 30 July 2024
Submitted on 12 Aug 2024
Resolutions
Submitted on 29 Jul 2024
Change of details for Mr Tom Berendsen as a person with significant control on 17 July 2024
Submitted on 24 Jul 2024
Appointment of Leanne Elliott as a director on 17 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Tom Berendsen on 17 July 2024
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 19 Jul 2024
Repayment History
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