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THE BERESFORD CONSULTANCY LIMITED

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

This company is commonly known as The Beresford Consultancy Limited. The company was founded 20 years ago and was given the registration number 05167050. The firm's registered office is in MEDSTEAD. You can find them at Church House, Trinity Hill, Medstead, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE BERESFORD CONSULTANCY LIMITED
Company Number:05167050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2004
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Church House, Trinity Hill, Medstead, Hampshire, GU34 5LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church House, Trinity Hill, Medstead, GU34 5LT

Secretary09 July 2004Active
Church House, Trinity Hill, Medstead, GU34 5LT

Director09 July 2004Active
Church House, Trinity Hill, Medstead, GU34 5LT

Director09 July 2004Active
Blencathra House, Green Lane, Churt, GU10 2PD

Secretary30 June 2004Active
Blencathra House, Green Lane, Churt, GU10 2PD

Director30 June 2004Active

People with Significant Control

Mr Paul James Beresford
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Church House, Trinity Hill, Medstead, GU34 5LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr George Stark
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Church House, Trinity Hill, Medstead, GU34 5LT
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 (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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-04-22Accounts

Change account reference date company previous shortened.

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2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-12-20Officers

Change person director company with change date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-02-09Accounts

Accounts with accounts type total exemption full.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-10Address

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

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-07-15Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-09-02Resolution

Resolution.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Officers

Change person director company with change date.

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2015-05-01Officers

Change person director company with change date.

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