Beresford Seven Ltd is a private limited company registered at Shackleton Medical Centre, Shackleton Road, Southall UB1 2QH. Incorporated on 2020-09-17, this 3-year-old company is run by 1 director.
Director Satya G., appointed on 17 September 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-09-16 and the deadline for the next filing is 2024-09-30. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Shackleton Medical Centre |
| Office Address2 | Shackleton Road |
| Town | Southall |
| Post code | UB1 2QH |
| Country of origin | United Kingdom |
| Registration Number | 12887489 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 17 September 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Satya G. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Gurpal G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Satya G.
| Notified on | 11 December 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Gurpal G.
| Notified on | 17 September 2020 |
| Ceased on | 11 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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