S J BERISFORD LIMITED

Overview

Company Name	S J BERISFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04615041
Jurisdiction	England/Wales
Date of Creation	Dec 11, 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 S J BERISFORD LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is S J BERISFORD LIMITED located?

Registered Office Address	Unit 7 The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for S J BERISFORD 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 S J BERISFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for S J BERISFORD LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2024

Confirmation statement made on Dec 11, 2024 with updates

5 pages

CS01

Aug 27, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Dec 14, 2023

Termination of appointment of John Berisford as a secretary on Dec 12, 2023

1 pages

TM02

Dec 14, 2023

Appointment of Mr James Peter Berisford as a director on Dec 12, 2023

2 pages

AP01

Dec 14, 2023

Termination of appointment of John Berisford as a director on Dec 12, 2023

1 pages

TM01

Dec 12, 2023

Confirmation statement made on Dec 11, 2023 with updates

4 pages

CS01

Jul 20, 2023

Director's details changed for John Berisford on Jul 20, 2023

2 pages

CH01

Jul 20, 2023

Director's details changed for John Berisford on Jul 20, 2023

2 pages

CH01

Jun 28, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Jan 12, 2023

Confirmation statement made on Dec 11, 2022 with no updates

3 pages

CS01

Nov 25, 2022

Director's details changed for Mr Stephen James Berisford on Nov 25, 2022

2 pages

CH01

Nov 23, 2022

Secretary's details changed for John Berisford on Nov 23, 2022

1 pages

CH03

Nov 23, 2022

Director's details changed for John Berisford on Nov 23, 2022

2 pages

CH01

Oct 31, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Dec 20, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Dec 15, 2021

Confirmation statement made on Dec 11, 2021 with updates

5 pages

CS01

May 18, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

May 18, 2021

Change of share class name or designation

2 pages

SH08

May 14, 2021

Memorandum and Articles of Association

18 pages

Dec 17, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

Dec 17, 2020

Confirmation statement made on Dec 11, 2020 with no updates

3 pages

CS01

Jan 14, 2020

Confirmation statement made on Dec 11, 2019 with no updates

3 pages

CS01

Jan 14, 2020

Cessation of John Berisford as a person with significant control on Jan 12, 2020

1 pages

PSC07

Nov 01, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Dec 20, 2018

Confirmation statement made on Dec 11, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of S J BERISFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERISFORD, James Peter The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England	Dec 12, 2023		Director	The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England	United Kingdom	British	1999-5	Director	317075630001
BERISFORD, Stephen James The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England	Dec 11, 2002		Director	The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England	England	British	1968-4	Wholesaler	86390690002
BERISFORD, John The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England	Dec 11, 2002	Dec 12, 2023	Secretary	The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England		British		Wholesaler	86390620001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 11, 2002	Dec 11, 2002	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
BERISFORD, John The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England	Dec 11, 2002	Dec 12, 2023	Director	The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England	United Kingdom	British	1939-6	Wholesaler	86390620003
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 11, 2002	Dec 11, 2002	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S J BERISFORD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Berisford The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England	Apr 06, 2016	The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England	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.
Mrs Yvonne Berisford The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England	Apr 06, 2016	The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England	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.
Mr Stephen James Berisford The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England	Apr 06, 2016	The Old Sawmills, Hawkerland Road Colaton Raleigh EX10 0HP Sidmouth Unit 7 Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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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