Beresford Registrars Limited in Ditchling HASSOCKS

Beresford Registrars Limited HASSOCKS

Beresford Registrars started in year 2004 as Private Limited Company with registration number 05189287. The Beresford Registrars company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hassocks at Briar House, Beacon Road. Postal code: BN6 8UL.

There is a single director in the firm at the moment - Peter W., appointed on 26 July 2004. In addition, a secretary was appointed - Peter W., appointed on 26 July 2004. As of 6 May 2024, there was 1 ex director - Laila W.. There were no ex secretaries.

Beresford Registrars Limited Address / Contact

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

Company Information / Profile

Registration Number	05189287
Date of Incorporation	Mon, 26th Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 2nd Aug 2023 (2023-08-02)
Last confirmation statement dated	Tue, 19th Jul 2022

Company staff

Peter W.

Position: Director

Appointed: 26 July 2004

Peter W.

Position: Secretary

Appointed: 26 July 2004

Laila W.

Position: Director

Appointed: 26 July 2004

Resigned: 05 January 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Nicholas W. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Nicholas W.

Notified on	19 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	2
Net Assets Liabilities	100	100	100	2	2

Other
Number Shares Allotted		100	100	100	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 19th Jul 2023 filed on: 6th, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 19th Jul 2023 filed on: 6th, January 2024	confirmation statement	Free Download (5 pages)
TM01	Thu, 5th Jan 2023 - the day director's appointment was terminated filed on: 11th, May 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Jul 2022 filed on: 23rd, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 19th Jul 2021 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th Jul 2020 filed on: 19th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 19th Jul 2019 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 19th Jul 2018 filed on: 20th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 19th Jul 2017 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 19th Jul 2016 filed on: 20th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Aug 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, April 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 3rd, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 3rd Aug 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 28th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 28th Jul 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, June 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 31st, July 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 17th, August 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, August 2010	accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 22nd Aug 2008 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, April 2007	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, April 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 5th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 5th, August 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, July 2005	officers	Free Download (1 page)
363a	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, July 2005	officers	Free Download (1 page)
363a	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, July 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2004	incorporation	Free Download (17 pages)

Beresford Registrars Limited HASSOCKS

Beresford Registrars Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Peter W.

Laila W.

People with significant control

Annual reports financial information

Company filings

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