BERESFORD'S FLOORING LIMITED

Overview

Company Name	BERESFORD'S FLOORING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04376460
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERESFORD'S FLOORING LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BERESFORD'S FLOORING LIMITED located?

Registered Office Address	New House Farm Belper Road Bradley DE6 1LP Ashbourne Derbyshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BERESFORD'S FLOORING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BERESFORD'S FLOORING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for BERESFORD'S FLOORING LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2025

Appointment of Mr Ewan Thomas Craig as a director on Jul 22, 2025

2 pages

AP01

Feb 24, 2025

Confirmation statement made on Feb 16, 2025 with updates

4 pages

CS01

Oct 17, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Feb 19, 2024

Confirmation statement made on Feb 16, 2024 with updates

4 pages

CS01

Dec 13, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Dec 04, 2023

Termination of appointment of Elizabeth Jane Dykes as a secretary on Nov 22, 2023

1 pages

TM02

Dec 04, 2023

Termination of appointment of Elizabeth Jane Dykes as a director on Nov 22, 2023

1 pages

TM01

Feb 21, 2023

Confirmation statement made on Feb 16, 2023 with updates

4 pages

CS01

Sep 21, 2022

Appointment of Mr Mark Anthony Astle as a director on Sep 21, 2022

2 pages

AP01

Sep 05, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Mar 09, 2022

Cessation of Sallyann Massey as a person with significant control on Mar 07, 2022

1 pages

PSC07

Mar 09, 2022

Cessation of Christopher Jon Massey as a person with significant control on Mar 07, 2022

1 pages

PSC07

Mar 09, 2022

Notification of Imhotep Holdings Limited as a person with significant control on Mar 07, 2022

2 pages

PSC02

Mar 09, 2022

Confirmation statement made on Feb 16, 2022 with updates

5 pages

CS01

Mar 07, 2022

Memorandum and Articles of Association

30 pages

Feb 24, 2022

Change of share class name or designation

2 pages

SH08

Feb 24, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 21, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Feb 23, 2021

Confirmation statement made on Feb 16, 2021 with updates

4 pages

CS01

Sep 28, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

Feb 28, 2020

Confirmation statement made on Feb 16, 2020 with no updates

3 pages

CS01

Feb 28, 2020

Director's details changed for Mr Adrian Norris on Feb 28, 2020

2 pages

CH01

Dec 09, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Feb 18, 2019

Confirmation statement made on Feb 16, 2019 with updates

4 pages

CS01

Dec 17, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

View All Filings

Who are the officers of BERESFORD'S FLOORING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASTLE, Mark Anthony Belper Road Bradley DE6 1LP Ashbourne New House Farm Derbyshire United Kingdom	Sep 21, 2022		Director	Belper Road Bradley DE6 1LP Ashbourne New House Farm Derbyshire United Kingdom	England	British	1961-10	Contracts Director	300290710001
CRAIG, Ewan Thomas Belper Road Bradley DE6 1LP Ashbourne New House Farm Derbyshire United Kingdom	Jul 22, 2025		Director	Belper Road Bradley DE6 1LP Ashbourne New House Farm Derbyshire United Kingdom	England	British	1976-9	Director	338261220001
MASSEY, Christopher Jon Belper Road Bradley DE6 1LP Ashbourne New House Farm Derbyshire United Kingdom	Feb 19, 2002		Director	Belper Road Bradley DE6 1LP Ashbourne New House Farm Derbyshire United Kingdom	United Kingdom	British	1970-6	Floor Contractor	76167440005
NORRIS, Adrian Belper Road Bradley DE6 1LP Ashbourne New House Farm Derbyshire United Kingdom	Apr 06, 2014		Director	Belper Road Bradley DE6 1LP Ashbourne New House Farm Derbyshire United Kingdom	England	British	1962-5	Director	186915790002
DYKES, Elizabeth Jane Offcote Kniveton DE6 1JQ Ashbourne Agnes Meadow Derbyshire England	Feb 19, 2002	Nov 22, 2023	Secretary	Offcote Kniveton DE6 1JQ Ashbourne Agnes Meadow Derbyshire England		British			76167460002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 19, 2002	Feb 19, 2002	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
BERESFORD, Philip 96 Peasehill Road DE5 3JH Ripley Derbyshire	Feb 19, 2002	Jun 21, 2005	Director	96 Peasehill Road DE5 3JH Ripley Derbyshire		British	1964-6	Flooring Contractor & Company	80519170002
DYKES, Elizabeth Jane Offcote Kniveton DE6 1JQ Ashbourne Agnes Meadow Derbyshire England	Jun 04, 2010	Nov 22, 2023	Director	Offcote Kniveton DE6 1JQ Ashbourne Agnes Meadow Derbyshire England	United Kingdom	British	1967-12	Accountant	76167460002
YATES, Malcolm New House Farm Belper Road Bradley DE6 1LP Ashbourne Derbyshire	Jun 04, 2010	Mar 06, 2014	Director	New House Farm Belper Road Bradley DE6 1LP Ashbourne Derbyshire	United Kingdom	British	1947-1	Manager	152127590001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 19, 2002	Feb 19, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERESFORD'S FLOORING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imhotep Holdings Limited

Mar 07, 2022

Stanier Way

Chaddesden

DE21 6BF Derby

Charlotte House

England

Legal Form	Limited
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13656940

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.

Mr Christopher Jon Massey

Apr 06, 2016

Belper Road

Bradley

DE6 1LP Ashbourne

New House Farm

Derbyshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Sallyann Massey

Apr 06, 2016

Belper Road

Bradley

DE6 1LP Ashbourne

New House Farm

Derbyshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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