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BERESFORD ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beresford Online Limited. The company was founded 18 years ago and was given the registration number 05691127. The firm's registered office is in LEWES. You can find them at Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BERESFORD ONLINE LIMITED
Company Number:05691127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, 13 Langton House, 12 Old Market Place, Farnham, United Kingdom, GU9 7WD

Secretary24 June 2017Active
13, 13 Langton House, 12 Old Market Place, Farnham, United Kingdom, GU9 7WD

Director30 January 2006Active
Beresford House Beresford Lane, Plumpton Green, Lewes, BN8 4EN

Secretary30 January 2006Active
Beresford House Beresford Lane, Plumpton Green, Lewes, BN8 4EN

Secretary30 January 2006Active
Beresford House Beresford Lane, Plumpton Green, Lewes, BN8 4EN

Director01 March 2007Active

People with Significant Control

Mr Michael Anthony O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British,Irish
Country of residence:United Kingdom
Address:13, 13 Langton House, Farnham, United Kingdom, GU9 7WD
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Address

Change registered office address company with date old address new address.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Officers

Change person director company with change date.

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2023-06-05Accounts

Change account reference date company current extended.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-05-25Address

Change registered office address company with date old address new address.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-19Resolution

Resolution.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2018-03-15Resolution

Resolution.

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2018-03-14Officers

Termination director company with name termination date.

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2018-03-14Officers

Appoint person secretary company with name date.

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2018-03-14Officers

Termination secretary company with name termination date.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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