BERESFORDS FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
BERESFORDS FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04777044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/05/2003
(21 years and 5 months old)
WEBSITE
www.beresfordsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/05/2003
06/06/2003
BERESFORD FINANCIAL SERVICES LIMITED
ESSEX
CM2 5LB
Telephone: 01245397474
TPS: No
10 Springfield Lyons Approach
Springfield
Chelmsford
Essex
CM2 5LB
Telephone: 397474
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/05/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 20/10/2023 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERESFORD GROUP LIMITED | Active - Accounts Filed | View Report |
| BERESFORDS FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERESFORDS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERESFORDS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BERESFORDS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/05/2003 - Present (21 years and 5 months) Secretary: 27/05/2003 - Present (21 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director&Secretary |
Current: 12 Past: 7 |
View Report |
|
27/05/2003 - Present (21 years and 5 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
28/05/2003 - Present (21 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/05/2003 - Present (21 years and 5 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
08/06/2005 - 15/02/2006 (8 months) Born in Jul 1952 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/05/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 20/10/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 31/05/2023 | Confirmation Statement (CS01) | other | |
| 19/12/2022 | Annual Accounts. (AA) | accounts | |
| 25/11/2022 | Termination of appointment of director (TM01) | officers | |
| 30/05/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 27/05/2021 | Confirmation Statement (CS01) | other | |
| 17/04/2021 | Annual Accounts. (AA) | accounts | |
| 01/06/2020 | Confirmation Statement (CS01) | other | |
| 31/12/2019 | Annual Accounts. (AA) | accounts | |
| 06/06/2019 | Confirmation Statement (CS01) | other | |
| 05/01/2019 | Annual Accounts. (AA) | accounts | |
| 05/06/2018 | Confirmation Statement (CS01) | other | |
| 03/01/2018 | Annual Accounts. (AA) | accounts | |
| 07/06/2017 | Confirmation Statement (CS01) | other | |
| 03/01/2017 | Annual Accounts. (AA) | accounts | |
| 30/12/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/07/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/06/2016 | Annual Return (AR01) | returns | |
| 10/01/2016 | Annual Accounts. (AA) | accounts | |
| 06/07/2015 | Annual Return (AR01) | returns | |
| 05/01/2015 | Annual Accounts. (AA) | accounts | |
| 18/06/2014 | Annual Return (AR01) | returns | |
| 03/01/2014 | Annual Accounts. (AA) | accounts | |
| 22/06/2013 | Annual Return (AR01) | returns | |
| 03/01/2013 | Annual Accounts. (AA) | accounts | |
| 19/06/2012 | Annual Return (AR01) | returns | |
| 02/01/2012 | Annual Accounts. (AA) | accounts | |
| 14/06/2011 | Annual Return (AR01) | returns | |
| 04/01/2011 | Annual Accounts. (AA) | accounts | |
| 09/06/2010 | Annual Return (AR01) | returns | |
| 14/01/2010 | Annual Accounts. (AA) | accounts | |
| 02/11/2009 | Change of secretary’s details (CH03) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of secretary’s details (CH03) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 12/06/2009 | Annual Return. (363A) | returns | |
| 04/02/2009 | Annual Accounts. (AA) | accounts | |
| 06/06/2008 | Annual Return. (363A) | returns | |
| 12/02/2008 | Amended Accounts. (AAMD) | accounts | |
| 21/01/2008 | Annual Accounts. (AA) | accounts | |
| 18/06/2007 | Annual Return. (363A) | returns | |
| 18/01/2007 | Annual Accounts. (AA) | accounts | |
| 13/06/2006 | Annual Return. (363A) | returns | |
| 27/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/02/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/02/2006 | Annual Accounts. (AA) | accounts | |
| 21/06/2005 | Annual Return. (363S) | returns | |
| 21/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/2005 | Annual Accounts. (AA) | accounts | |
| 18/06/2004 | Annual Return. (363S) | returns | |
| 10/09/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 06/06/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 02/06/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/05/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERESFORD GROUP LIMITED | Active - Accounts Filed | View Report |
| BERESFORDS COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| BERESFORDS FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| BERESFORDS RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| FLAGSTONE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HARTSWOOD FINANCIAL MANAGEMENT LIMITED | Non-Trading | View Report |
| WHYBROW & DODDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | Michael Robert Sayers (902503681) has left the board |
| 30/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 27/06/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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