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BERESFORD AK LIMITED

BERESFORD AK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBERESFORD AK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13596422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BERESFORD AK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BERESFORD AK LIMITED located?

    Registered Office Address
    5th Floor, 2 Copthall Avenue
    EC2R 7DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERESFORD AK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BERESFORD AK LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for BERESFORD AK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Hanah Hazel Sage on Mar 27, 2025

    		2 pagesCH01

    Director's details changed for Mrs Hanah Hazel Sage on Mar 12, 2025

    		2 pagesCH01

    Appointment of Mrs Zoe Michelle Findlay as a director on Mar 03, 2025

    		2 pagesAP01

    Director's details changed for Mrs Hanah Hazel Sage on Feb 04, 2025

    		2 pagesCH01

    Appointment of Mr Oliver Patrick Sarre as a director on Dec 20, 2024

    		2 pagesAP01

    Director's details changed for Mrs Melanie Jayne Ison on Nov 08, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Hanah Hazel Sage as a director on Aug 30, 2024

    		2 pagesAP01

    Termination of appointment of Joshua Luke Gallienne as a director on Aug 30, 2024

    		1 pagesTM01

    Change of details for Mr Guy Laurence Hammond as a person with significant control on Aug 01, 2022

    		2 pagesPSC04

    Termination of appointment of Praxis Directors One Limited as a director on Mar 01, 2024

    		1 pagesTM01

    Appointment of Mr Joshua Luke Gallienne as a director on Mar 01, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Secretary's details changed for Praxis Secretaries (Uk) Limited on Aug 01, 2023

    		1 pagesCH04

    Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on Aug 01, 2023

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Praxis Directors One Limited as a director on Feb 07, 2023

    		2 pagesAP02

    Appointment of Mrs Melanie Jayne Ison as a director on Feb 07, 2023

    		2 pagesAP01

    Termination of appointment of Guy Laurence Hammond as a director on Feb 07, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 31, 2022 with updates

    		4 pagesCS01

    Registration of charge 135964220001, created on Jul 06, 2022

    		28 pagesMR01

    Notification of Patience Ann Hammond as a person with significant control on May 18, 2022

    		2 pagesPSC01

    Notification of Guy Laurence Hammond as a person with significant control on May 18, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of BERESFORD AK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAXIS SECRETARIES (UK) LIMITED
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		Secretary
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11011383
    		239066140001
    FINDLAY, Zoe Michelle
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		GuernseyBritishDirector333131270001
    ISON, Melanie Jayne
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		GuernseyBritishCompany Director305970200001
    SAGE, Hanah Hazel Datoy
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		United KingdomBritish,FilipinoDirector326838700002
    SARRE, Oliver Patrick
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		GuernseyBritishFinance Director331139200001
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03388362
    		128993890001
    FILER, Mark Howard
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		United KingdomBritishDirector108927600003
    GALLIENNE, Joshua Luke
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector291021030001
    HAMMOND, Guy Laurence
    The Esplanade
    CT20 3DP Sandgate
    Grafton Cottage
    Kent
    United Kingdom
    		Director
    The Esplanade
    CT20 3DP Sandgate
    Grafton Cottage
    Kent
    United Kingdom
    		United KingdomBritishDirector271029810001
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370268
    		146082690001
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370266
    		146082700001
    PRAXIS DIRECTORS ONE LIMITED
    Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarina House
    Guernsey
    		Director
    Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarina House
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE REGULATION OF FIDUCIARIES, ADMINISTRATION BUSINESSES AND COMPANY DIRECTORS, ETC (BAILIWICK OF GUERNSEY) LAW, 2020
    Registration Number125928
    		305970980001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patience Ann Hammond
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		May 18, 2022
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Guy Laurence Hammond
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		May 18, 2022
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Sep 01, 2021
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01525148
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BERESFORD AK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 02, 2022May 18, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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