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BERESFORD GREEN LIMITED

BERESFORD GREEN LIMITED

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

    • Overview

    Company NameBERESFORD GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640893
    JurisdictionNorthern Ireland
    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 BERESFORD GREEN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BERESFORD GREEN LIMITED located?

    Registered Office Address
    Unit 2 Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERESFORD GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BERESFORD GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2016

    Statement of capital on Sep 19, 2016

    • Capital: GBP 100
    		SH01
    incorporationSep 19, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BERESFORD GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Richard
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Northern Ireland
    		Director
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Northern Ireland
    		Northern IrelandBritish208269180001
    COFFEY, Christopher
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Northern Ireland
    		Director
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Northern Ireland
    		Northern IrelandIrish214435230001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Coffey
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Northern Ireland
    		Sep 19, 2016
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Richard Bullock
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Northern Ireland
    		Sep 19, 2016
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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