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Beresford's Flooring Limited, DE6 1LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BERESFORD'S FLOORING LIMITED

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

This company is commonly known as Beresford's Flooring Limited. The company was founded 22 years ago and was given the registration number 04376460. The firm's registered office is in ASHBOURNE. You can find them at New House Farm Belper Road, Bradley, Ashbourne, Derbyshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BERESFORD'S FLOORING LIMITED
Company Number:04376460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:New House Farm Belper Road, Bradley, Ashbourne, Derbyshire, United Kingdom, DE6 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New House Farm, Belper Road, Bradley, Ashbourne, United Kingdom, DE6 1LP

Director21 September 2022Active
New House Farm, Belper Road, Bradley, Ashbourne, United Kingdom, DE6 1LP

Director19 February 2002Active
New House Farm, Belper Road, Bradley, Ashbourne, United Kingdom, DE6 1LP

Director06 April 2014Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary19 February 2002Active
Agnes Meadow, Offcote, Kniveton, Ashbourne, England, DE6 1JQ

Secretary19 February 2002Active
96 Peasehill Road, Ripley, DE5 3JH

Director19 February 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director19 February 2002Active
Agnes Meadow, Offcote, Kniveton, Ashbourne, England, DE6 1JQ

Director04 June 2010Active
New House Farm Belper Road, Bradley, Ashbourne, DE6 1LP

Director04 June 2010Active

People with Significant Control

Imhotep Holdings Limited
Notified on:07 March 2022
Status:Active
Country of residence:England
Address:Charlotte House, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Jon Massey
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:New House Farm, Belper Road, Ashbourne, United Kingdom, DE6 1LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sallyann Massey
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:New House Farm, Belper Road, Ashbourne, United Kingdom, DE6 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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