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NEW BERESFORD (UK) LIMITED

NEW BERESFORD (UK) LIMITED

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

    • Overview

    Company NameNEW BERESFORD (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13714731
    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 NEW BERESFORD (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEW BERESFORD (UK) LIMITED located?

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

    What are the latest accounts for NEW BERESFORD (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEW BERESFORD (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for NEW BERESFORD (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Cessation of Joanne Mari Abbott as a person with significant control on Apr 25, 2025

    		1 pagesPSC07

    Notification of Helen Maria Hendy as a person with significant control on Mar 28, 2025

    		2 pagesPSC01

    Cessation of Elizabeth Anne Nursey as a person with significant control on Mar 27, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Notification of Gavin Spencer Carruthers as a person with significant control on Sep 02, 2024

    		2 pagesPSC01

    Notification of Joanne Mari Abbott as a person with significant control on Sep 02, 2024

    		2 pagesPSC01

    Notification of Sarah Holly Denoual as a person with significant control on Jul 29, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Cessation of Stuart Edward Mcinnes as a person with significant control on Apr 29, 2024

    		1 pagesPSC07

    Notification of Darren Graham Toudic as a person with significant control on Nov 20, 2023

    		2 pagesPSC01

    Cessation of Daniel Reynolds as a person with significant control on Apr 24, 2024

    		1 pagesPSC07

    Cessation of Heidi Michelle Thompson as a person with significant control on Feb 23, 2024

    		1 pagesPSC07

    Amended total exemption full accounts made up to Dec 31, 2022

    		7 pagesAAMD

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Notification of Heidi Michelle Thompson as a person with significant control on Aug 08, 2023

    		2 pagesPSC01

    Notification of Daniel Reynolds as a person with significant control on Nov 02, 2021

    		2 pagesPSC01

    Cessation of Siobhan Mary Mcgrath as a person with significant control on May 30, 2023

    		1 pagesPSC07

    Director's details changed for Praxis Directors One (Uk) Limited on Aug 01, 2023

    		1 pagesCH02

    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

    Termination of appointment of Donna Leanne Shorto as a director on Dec 01, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of NEW BERESFORD (UK) 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
    GALLIENNE, Joshua Luke
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		United KingdomBritish291021030001
    PRAXIS DIRECTORS ONE (UK) LIMITED
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11017000
    		239986740001
    BARBER-LOMAX, James Joshua
    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 KingdomBritish261552700001
    SHORTO, Donna Leanne
    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 KingdomBritish282044160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW BERESFORD (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Maria Hendy
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Mar 28, 2025
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Joanne Mari Abbott
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Sep 02, 2024
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gavin Spencer Carruthers
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Sep 02, 2024
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Sarah Holly Denoual
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		Jul 29, 2024
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Darren Graham Toudic
    23-27 Seaton Place
    JE1 1JY St Helier
    2nd Floor, Charter Place
    Jersey
    		Nov 20, 2023
    23-27 Seaton Place
    JE1 1JY St Helier
    2nd Floor, Charter Place
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Heidi Michelle Thompson
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Aug 08, 2023
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Reynolds
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 02, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Elizabeth Anne Nursey
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 01, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Edward Mcinnes
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 01, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Siobhan Mary Mcgrath
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 01, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Yes
    Nationality: Irish,
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Michael Kearsey
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		Nov 01, 2021
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph James Bogdanovich Jr.
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 01, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		No
    Nationality: Grenadian
    Country of Residence: Jamaica
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Juan Luis Medina
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 01, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Barbara Mary Mcdonald
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Nov 01, 2021
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0