co
Corporate
Observer
Homepage
Data
Great Britain
Company
BERESFORDS LETTINGS LIMITED

BERESFORDS LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERESFORDS LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02093357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERESFORDS LETTINGS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BERESFORDS LETTINGS LIMITED located?

    Registered Office Address
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BERESFORDS LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERESFORDS COMMERCIAL LIMITEDMay 22, 1990May 22, 1990
    BERESFORD MASS LIMITEDSep 07, 1987Sep 07, 1987
    LUSHBRAND LIMITEDJan 27, 1987Jan 27, 1987

    What are the latest accounts for BERESFORDS LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BERESFORDS LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for BERESFORDS LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		12 pagesAA

    Termination of appointment of Gary Neil Luckman as a director on Jul 04, 2025

    		1 pagesTM01

    Termination of appointment of Gary Neil Luckman as a secretary on Jul 04, 2025

    		1 pagesTM02

    Termination of appointment of Bernadette Barcham as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Christopher Dutton as a director on May 29, 2025

    		2 pagesAP01

    Appointment of Mr Ryan Spong as a director on May 29, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Change of details for Beresford Group Ltd as a person with significant control on Oct 20, 2023

    		2 pagesPSC05

    Appointment of Mrs Bernadette Barcham as a director on Apr 27, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed beresfords commercial LIMITED\certificate issued on 18/04/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Appointment of Mr Gary Neil Luckman as a secretary on Apr 05, 2022

    		2 pagesAP03

    Termination of appointment of Eileen Gladys Beresford as a secretary on Apr 05, 2022

    		1 pagesTM02

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		12 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of BERESFORDS LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERESFORD, Paul Charles
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		Director
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		United KingdomBritish6035830003
    BOND, Steven David George
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		Director
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		United KingdomBritish89667320001
    DUTTON, Christopher
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		Director
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		EnglandBritish336760460001
    SPONG, Ryan
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		Director
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		EnglandBritish336760150001
    BERESFORD, Eileen Gladys
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		Secretary
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		British6035820003
    LUCKMAN, Gary Neil
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		Secretary
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		294408050001
    BARCHAM, Bernadette
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		Director
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		EnglandBritish308722210001
    BERESFORD, Eileen Gladys
    The Coach House Park Lodge
    Writtle Road, Margaretting
    CM4 0EL Ingatestone
    Essex
    		Director
    The Coach House Park Lodge
    Writtle Road, Margaretting
    CM4 0EL Ingatestone
    Essex
    		British6035820002
    LUCKMAN, Gary Neil
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		Director
    10 Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    Essex
    		EnglandBritish33043730002
    WEAVER, Paul Andrew
    14 Wid Close
    Hutton
    CM13 1JQ Brentwood
    Essex
    		Director
    14 Wid Close
    Hutton
    CM13 1JQ Brentwood
    Essex
    		British25036820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERESFORDS LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beresford Group Ltd
    Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    10
    Essex
    England
    		Jun 30, 2016
    Springfield Lyons Approach
    Springfield
    CM2 5LB Chelmsford
    10
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCardiff
    Registration Number02121233
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0