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BERESTOCK LIMITED

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

This company is commonly known as Berestock Limited. The company was founded 37 years ago and was given the registration number 02074656. The firm's registered office is in WARE. You can find them at Whitehill Golf Centre, Dane End, Ware, Hertfordshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:BERESTOCK LIMITED
Company Number:02074656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Whitehill Golf Centre, Dane End, Ware, Hertfordshire, SG12 0JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lodge Farm Cottages, Dane End, Ware, SG12 0JS

Secretary24 December 2002Active
Lodge Farm, Dane End, Ware, SG12 0JS

Director-Active
2, Lodge Farm Cottages, Dane End, Ware, SG12 0JS

Director-Active
2 Lodge Farm Cottages, Dane End, Ware, SG12 0JS

Secretary-Active
1 Coploe Road, Ickleton, Saffron Walden, CB10 1ST

Director-Active
18 Plantation Close, Saffron Walden, CB11 4DS

Director-Active
Lodge Farm, Dane End, Ware, SG12 0JS

Director-Active

People with Significant Control

Mr Andrew Keith Smith
Notified on:22 July 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Whitehill Golf Centre, Ware, SG12 0JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alfred Keith Smith
Notified on:22 July 2016
Status:Active
Date of birth:September 1938
Nationality:British
Address:Whitehill Golf Centre, Ware, SG12 0JS
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-02Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type unaudited abridged.

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2023-01-11Mortgage

Mortgage satisfy charge full.

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2022-12-22Mortgage

Mortgage satisfy charge full.

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2022-12-15Mortgage

Mortgage satisfy charge full.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-26Gazette

Gazette filings brought up to date.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-24Dissolution

Dissolved compulsory strike off suspended.

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2019-10-08Gazette

Gazette notice compulsory.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-28Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-24Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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