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J BERESFORD NO 1 LTD

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

This company is commonly known as J Beresford No 1 Ltd. The company was founded 12 years ago and was given the registration number 07830229. The firm's registered office is in STAINES. You can find them at 41 Shaftesbury Crescent, , Staines, Middlesex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:J BERESFORD NO 1 LTD
Company Number:07830229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2011
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:41 Shaftesbury Crescent, Staines, Middlesex, TW18 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Shaftesbury Crescent, Staines, England, TW18 1QL

Director01 November 2011Active
41, Shaftesbury Crescent, Staines, TW18 1QL

Director02 January 2018Active

People with Significant Control

Mr Richard Jonathan Beresford
Notified on:05 April 2018
Status:Active
Date of birth:January 1959
Nationality:British
Address:41, Shaftesbury Crescent, Staines, TW18 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Beresford
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:41, Shaftesbury Crescent, Staines, TW18 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-22Dissolution

Dissolution application strike off company.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type micro entity.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-01-02Officers

Appoint person director company with name date.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-10-23Capital

Capital name of class of shares.

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2017-10-20Resolution

Resolution.

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2017-10-14Accounts

Accounts with accounts type micro entity.

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2016-11-12Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-11Accounts

Accounts with accounts type total exemption small.

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2013-12-21Accounts

Accounts with accounts type total exemption small.

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2013-11-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-18Accounts

Accounts with accounts type total exemption small.

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