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JAMES BERESFORD & SONS (1836) LTD.

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

This company is commonly known as James Beresford & Sons (1836) Ltd.. The company was founded 4 years ago and was given the registration number 12690502. The firm's registered office is in BELPER. You can find them at Lion Marble Works, Bridge Street, Belper, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:JAMES BERESFORD & SONS (1836) LTD.
Company Number:12690502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lion Marble Works, Bridge Street, Belper, England, DE56 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion Marble Works, Bridge Street, Belper, England, DE56 1BA

Director22 June 2020Active
Lion Marble Works, Bridge Street, Belper, England, DE56 1BA

Director20 November 2023Active
Lion Marble Works, Bridge Street, Belper, England, DE56 1BA

Director22 June 2020Active

People with Significant Control

Mr Martin Kenneth Price
Notified on:21 December 2021
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Lion Marble Works, Bridge Street, Belper, England, DE56 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barrie Kenneth Price
Notified on:22 June 2020
Status:Active
Date of birth:August 1931
Nationality:British
Country of residence:England
Address:Lion Marble Works, Bridge Street, Belper, England, DE56 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barrie Price
Notified on:22 June 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Lion Marble Works, Bridge Street, Belper, England, DE56 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-11-20Officers

Appoint person director company with name date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-09Officers

Termination director company with name termination date.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-22Incorporation

Incorporation company.

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