BERESFORDS CORPORATE SERVICES LTD
Overview
| Company Name | BERESFORDS CORPORATE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12045164 |
| 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 CORPORATE SERVICES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BERESFORDS CORPORATE SERVICES LTD located?
| Registered Office Address | 1-2 Rhodium Point Spindle Close Hawkinge CT18 7TQ Folkestone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERESFORDS CORPORATE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BERESFORDS CORPORATE SERVICES LTD?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for BERESFORDS CORPORATE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel David Payne on Jun 09, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Raymond Dodd on Jun 09, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Christopher Raymond Dodd as a person with significant control on Jun 09, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Phillip John Hindle on Jun 09, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Daniel David Payne as a person with significant control on Jun 09, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Phillip John Hindle as a person with significant control on Jun 09, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to 1-2 Rhodium Point Spindle Close Hawkinge Folkestone Kent CT18 7TQ on Jun 10, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on Mar 04, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Castle House Castle Hill Avenue Folkestone CT20 2TQ United Kingdom to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on Jun 13, 2019 | 1 pages | AD01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BERESFORDS CORPORATE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODD, Christopher Raymond | Director | Spindle Close Hawkinge CT18 7TQ Folkestone 1-2 Rhodium Point Kent United Kingdom | United Kingdom | British | 151096330003 | |||||
| HINDLE, Phillip John | Director | Spindle Close Hawkinge CT18 7TQ Folkestone 1-2 Rhodium Point Kent United Kingdom | United Kingdom | British | 79551280002 | |||||
| PAYNE, Daniel David | Director | Spindle Close Hawkinge CT18 7TQ Folkestone 1-2 Rhodium Point Kent United Kingdom | United Kingdom | British | 233020440001 |
Who are the persons with significant control of BERESFORDS CORPORATE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Phillip John Hindle | Jun 11, 2019 | Spindle Close Hawkinge CT18 7TQ Folkestone 1-2 Rhodium Point Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel David Payne | Jun 11, 2019 | Spindle Close Hawkinge CT18 7TQ Folkestone 1-2 Rhodium Point Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Dodd | Jun 11, 2019 | Spindle Close Hawkinge CT18 7TQ Folkestone 1-2 Rhodium Point Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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