Beresford Road Homes Limited is a private limited company registered at 61 Rodney Street, Liverpool L1 9ER. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-19, this 6-year-old company is run by 2 directors.
Director Wesley S., appointed on 27 November 2023. Director Derek S., appointed on 10 April 2018.
The company is classified as "construction of domestic buildings" (SIC: 41202). According to official database there was a name change on 2018-02-22 and their previous name was Wellington Road Homes Limited.
The last confirmation statement was filed on 2023-04-17 and the deadline for the following filing is 2024-05-01. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 61 Rodney Street |
| Town | Liverpool |
| Post code | L1 9ER |
| Country of origin | United Kingdom |
| Registration Number | 11118596 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 10 April 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Derek S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rachel E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mark S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Derek S.
| Notified on | 10 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachel E.
| Notified on | 22 February 2018 |
| Ceased on | 10 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark S.
| Notified on | 19 December 2017 |
| Ceased on | 22 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wellington Road Homes | February 22, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 183 | 14 | 323 | 31 |
| Current Assets | 246 525 | 333 076 | 328 953 | 324 314 |
| Debtors | 88 032 | 333 062 | 328 630 | 324 283 |
| Total Inventories | 158 310 | |||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 47 450 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 47 450 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 47 450 | |||
| Bank Borrowings | 181 199 | |||
| Consideration Received For Shares Issued Specific Share Issue | 1 | |||
| Creditors | 247 975 | 125 589 | 124 459 | 120 325 |
| Net Current Assets Liabilities | -1 450 | 207 487 | 204 494 | 203 989 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Number Shares Issued Specific Share Issue | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -1 450 | 207 487 | 204 494 | 203 989 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-27 filed on: 14th, December 2023 |
officers | Free Download (2 pages) |
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