STEPHEN BERESFORD LIMITED

STEPHEN BERESFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHEN BERESFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05594244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEPHEN BERESFORD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STEPHEN BERESFORD LIMITED located?

    Registered Office Address
    58 Saxon Way
    Woodbridge
    IP12 1LG Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN BERESFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for STEPHEN BERESFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Termination of appointment of Stephen Beresford as a director

    1 pagesTM01

    Termination of appointment of Stephen Beresford as a secretary

    1 pagesTM02

    Annual return made up to Aug 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Stephen James Beresford on Oct 20, 2009

    2 pagesCH01

    Director's details changed for Andrea Rosemary Beresford on Oct 20, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    Who are the officers of STEPHEN BERESFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERESFORD, Andrea Rosemary
    58 Saxon Way
    IP12 1LG Woodbridge
    Suffolk
    Director
    58 Saxon Way
    IP12 1LG Woodbridge
    Suffolk
    EnglandBritish108911140001
    BERESFORD, Stephen James
    58 Saxon Way
    IP12 1LG Woodbridge
    Suffolk
    Secretary
    58 Saxon Way
    IP12 1LG Woodbridge
    Suffolk
    British108911030001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BERESFORD, Stephen James
    58 Saxon Way
    IP12 1LG Woodbridge
    Suffolk
    Director
    58 Saxon Way
    IP12 1LG Woodbridge
    Suffolk
    United KingdomBritish108911030001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of STEPHEN BERESFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrea Rosemary Beresford
    58 Saxon Way
    Woodbridge
    IP12 1LG Suffolk
    Jul 01, 2016
    58 Saxon Way
    Woodbridge
    IP12 1LG Suffolk
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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