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Beresford Consultants Limited DITCHLING

Founded in 1990, Beresford Consultants, classified under reg no. 02498828 is an active company. Currently registered at Briar House BN6 8UL, Ditchling the company has been in the business for thirty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Nicholas W., Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 3 May 1991 and Nicholas W. has been with the company for the least time - from 1 May 2023. As of 7 May 2024, there was 1 ex director - Laila W.. There were no ex secretaries.

Beresford Consultants Limited Address / Contact

Office Address Briar House
Office Address2 Beacon Road
Town Ditchling
Post code BN6 8UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02498828
Date of Incorporation Thu, 3rd May 1990
Industry Non-life insurance
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 34 years old
Account next due date Sat, 30th Sep 2023 (220 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Nicholas W.

Position: Director

Appointed: 01 May 2023

Peter W.

Position: Director

Appointed: 03 May 1991

Laila W.

Position: Director

Resigned: 05 January 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Peter W. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Laila W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Peter W.

Notified on 5 January 2023
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Laila W.

Notified on 1 October 2016
Ceased on 5 January 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 4th, January 2024 		Free Download (11 pages)

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