BERESFORDS COMMERCIAL LIMITED
Overview
| Company Name | BERESFORDS COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05830313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERESFORDS COMMERCIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BERESFORDS COMMERCIAL LIMITED located?
| Registered Office Address | 10 Springfield Lyons Approach Springfield CM2 5LB Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERESFORDS COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERESFORDS LETTINGS LIMITED | Mar 13, 2023 | Mar 13, 2023 |
| HARTSWOOD FINANCIAL MANAGEMENT LIMITED | May 26, 2006 | May 26, 2006 |
What are the latest accounts for BERESFORDS COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BERESFORDS COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for BERESFORDS COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Change of details for Beresford Group Ltd as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed beresfords lettings LIMITED\certificate issued on 18/04/23 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed hartswood financial management LIMITED\certificate issued on 13/03/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of William Terence Holmes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Neil Luckman as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of BERESFORDS COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCKMAN, Gary Neil | Secretary | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 10 Essex England | British | Secretary | 33043730002 | |||||
| LUCKMAN, Gary Neil | Director | Waterloo Lane CM1 1BN Chelmsford Aquila House Essex United Kingdom | United Kingdom | British | Chartered Accountant | 285800440001 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HOLMES, William Terence | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 10 Essex | England | British | Director | 68623260001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of BERESFORDS COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beresford Group Ltd | Jun 30, 2016 | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 10 England | No | ||||||||||
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Natures of Control
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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