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SIMON BERESFORD LIMITED

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

This company is commonly known as Simon Beresford Limited. The company was founded 28 years ago and was given the registration number 03128282. The firm's registered office is in ALTRINCHAM. You can find them at 6 Beech Road Beech Road, Hale, Altrincham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIMON BERESFORD LIMITED
Company Number:03128282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1995
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Beech Road Beech Road, Hale, Altrincham, England, WA15 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ollerbarrow Road, Hale, WA15 9PW

Director17 January 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 November 1995Active
2 Ollerbarrow Road, Hale, Altrincham, WA15 9PW

Secretary17 January 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 November 1995Active
2 Ollerbarrow Road, Hale, Altrincham, WA15 9PW

Director17 January 1996Active

People with Significant Control

Mr Simon Beresford
Notified on:01 November 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:6 Beech Road, Beech Road, Altrincham, England, WA15 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-05Officers

Termination director company with name termination date.

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2019-12-05Officers

Termination secretary company with name termination date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-28Address

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

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption full.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption full.

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2011-12-19Annual return

Annual return company with made up date full list shareholders.

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2011-09-29Accounts

Accounts with accounts type total exemption full.

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2010-12-21Annual return

Annual return company with made up date full list shareholders.

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2010-10-11Accounts

Accounts with accounts type total exemption full.

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