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Company Information for

BERESFORDS LIMITED

2 STATION ROAD WEST, OXTED, RH8 9EP,
Company Registration Number
02298091
Private Limited Company
Active

Company Overview

About Beresfords Ltd
BERESFORDS LIMITED was founded on 1988-09-20 and has its registered office in Oxted. The organisation's status is listed as "Active". Beresfords Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERESFORDS LIMITED
 
Legal Registered Office
2 STATION ROAD WEST
OXTED
RH8 9EP
Other companies in BR2
 
Filing Information
Company Number 02298091
Company ID Number 02298091
Date formed 1988-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERESFORDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCKENZIES ACCOUNTANCY LIMITED   PERRYS ACCOUNTING SERVICES LIMITED   PROFESSIONAL FINANCIAL CONSULTANTS (PURLEY) LTD.
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Companies with same name BERESFORDS LIMITED
The following companies were found which have the same name as BERESFORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERESFORDS ACCOUNTANTS LIMITED 1-2 RHODIUM POINT HAWKINGE BUSINESS PARK SPINDLE CLOSE HAWKINGE, FOLKESTONE KENT CT18 7TQ Active Company formed on the 2008-04-03
BERESFORDS ADVISORY SERVICES LIMITED 1-2 RHODIUM POINT HAWKINGE BUSINESS PARK SPINDLE CLOSE HAWKINGE, FOLKESTONE KENT CT18 7TQ Active - Proposal to Strike off Company formed on the 2009-03-06
BERESFORDS LETTINGS LIMITED 10 SPRINGFIELD LYONS APPROACH SPRINGFIELD CHELMSFORD ESSEX CM2 5LB Active Company formed on the 1987-01-27
BERESFORDS FINANCIAL SERVICES LIMITED 10 SPRINGFIELD LYONS APPROACH SPRINGFIELD CHELMSFORD ESSEX CM2 5LB Active Company formed on the 2003-05-27
BERESFORDS RESIDENTIAL LIMITED 10 SPRINGFIELD LYONS APPROACH SPRINGFIELD CHELMSFORD ESSEX CM2 5LB Active Company formed on the 1987-01-27
BERESFORDS COMMERCIAL LIMITED 10 SPRINGFIELD LYONS APPROACH SPRINGFIELD CHELMSFORD ESSEX CM2 5LB Active Company formed on the 2006-05-26
BERESFORDS FINANCIAL PLANNING PTY LTD NSW 2060 Active Company formed on the 2011-10-28
BERESFORDS ADMINISTRATION SERVICES PTY LTD NSW 2060 Active Company formed on the 2012-09-04
BERESFORDS FINANCIAL HOLDINGS PTY LTD NSW 2060 Active Company formed on the 2011-10-04
BERESFORDS WEALTH MANAGEMENT PTY LTD NSW 2060 Active Company formed on the 2011-10-28
BERESFORDS JEWELLERS PTY. LTD. Dissolved Company formed on the 1996-10-24
BERESFORDS CORPORATE SERVICES LTD 1-2 RHODIUM POINT SPINDLE CLOSE HAWKINGE FOLKESTONE KENT CT18 7TQ Active Company formed on the 2019-06-11
BERESFORDS MOTOR COMPANY LIMITED HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH Active Company formed on the 2020-01-14
BERESFORDS PROPERTY LTD 27 Burnham Grove Doncaster DN5 9JY Active Company formed on the 2020-02-19
BERESFORDS FUND MANAGEMENT PTY LTD Active Company formed on the 2021-11-18
BERESFORDS MANAGEMENT SERVICES LTD 1-2 RHODIUM POINT, SPINDLE CLOSE HAWKINGE FOLKESTONE KENT CT18 7TQ Active Company formed on the 2024-12-31

Company Officers of BERESFORDS LIMITED

Current Directors
Officer Role Date Appointed
BERNARD CHARLES PETT
 Director 1995-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SUSAN PETT
 Director 1997-09-01 2015-04-08
ANNE CAROL TAYLOR
 Company Secretary 2003-02-27 2008-11-07
GERALDINE SHAW
 Company Secretary 2002-07-01 2003-02-26
BERNARD CHARLES PETT
 Company Secretary 1995-07-17 2002-06-30
JOANNA F BERE
 Company Secretary 1991-11-28 1995-07-17
JOANNA F BERE
 Director 1991-11-28 1995-07-17
JOHN BERE
 Director 1991-11-28 1995-07-17
TIMOTHY TURNILL
 Director 1991-11-28 1995-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD CHARLES PETT SHAFTBOROUGH INVESTMENTS LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
BERNARD CHARLES PETT MARDOR LIMITED Director 2002-04-29 CURRENT 2002-04-29 Dissolved 2018-01-16
BERNARD CHARLES PETT DOVEPRIDE INVESTMENTS LIMITED Director 2002-01-22 CURRENT 2002-01-22 Active
BERNARD CHARLES PETT LILLYPARK DEVELOPMENTS LIMITED Director 2002-01-22 CURRENT 2002-01-22 Active - Proposal to Strike off
BERNARD CHARLES PETT SHAFTBOROUGH LIMITED Director 1991-12-31 CURRENT 1979-12-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES
2024-08-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-30Change of details for Mr Bernard Charles Pett as a person with significant control on 2024-04-29
2024-04-29Change of details for Mr Bernard Charles Pett as a person with significant control on 2024-04-29
2024-04-29Director's details changed for Mr Bernard Charles Pett on 2024-04-29
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2023-12-05CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM Suite 2 Rutland House 44 Mason Hill Bromley Kent BR2 9JG
2023-03-15Director's details changed for Mr Bernard Charles Pett on 2023-03-15
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-26CH01Director's details changed for Mr Bernard Charles Pett on 2021-07-13
2021-07-26PSC04Change of details for Mr Bernard Charles Pett as a person with significant control on 2021-07-13
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CH01Director's details changed for Mr Bernard Charles Pett on 2017-11-08
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-16PSC04Change of details for Mr Bernard Charles Pett as a person with significant control on 2017-11-08
2017-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0129/11/15 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for Mr Bernard Charles Pett on 2015-10-28
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUSAN PETT
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19CH01Director's details changed for Mr Bernard Charles Pett on 2014-09-05
2014-04-23CH01Director's details changed for Mr Bernard Charles Pett on 2014-04-09
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0129/11/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05CH01Director's details changed for Mr Bernard Charles Pett on 2013-06-05
2012-12-12AR0129/11/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0129/11/11 ANNUAL RETURN FULL LIST
2011-11-17CH01Director's details changed for Mr Bernard Charles Pett on 2011-11-02
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES PETT / 16/05/2011
2010-12-21AR0129/11/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHARLES PETT / 15/06/2010
2010-06-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0129/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUSAN PETT / 29/11/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHARLES PETT / 29/11/2009
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-23225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-12-08363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY ANNE TAYLOR
2008-06-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: GARRAD HOUSE 2-6 HOMESDALE ROAD BROMLEY KENT BR2 9LZ
2006-12-15363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-22363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-24288cSECRETARY'S PARTICULARS CHANGED
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-05363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-05288cDIRECTOR'S PARTICULARS CHANGED
2003-03-19288bSECRETARY RESIGNED
2003-03-19288aNEW SECRETARY APPOINTED
2002-12-13363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-08-29288cDIRECTOR'S PARTICULARS CHANGED
2002-07-24288bSECRETARY RESIGNED
2002-07-18288aNEW SECRETARY APPOINTED
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-20288cDIRECTOR'S PARTICULARS CHANGED
2002-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-18363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-29363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-09-26287REGISTERED OFFICE CHANGED ON 26/09/00 FROM: ANLEY HOUSE 184 HIGH STREET PENGE LONDON SE20 7QB
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-04363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-30363sRETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-19363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-10-09288aNEW DIRECTOR APPOINTED
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-16363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-12-20363sRETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERESFORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERESFORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERESFORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 19,233
Creditors Due Within One Year 2011-12-31 £ 6,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERESFORDS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 19,481
Current Assets 2011-12-31 £ 24,773
Debtors 2012-12-31 £ 19,093
Debtors 2011-12-31 £ 24,551
Shareholder Funds 2011-12-31 £ 18,148

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERESFORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERESFORDS LIMITED
Trademarks
We have not found any records of BERESFORDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BERESFORDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2012-09-24 GBP £1,386 Specialists Fees
Kent County Council 2012-09-20 GBP £750 Specialists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BERESFORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERESFORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERESFORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH8 9EP