BERESFORD ADAMS COMMERCIAL LIMITED

Key Data

Status

Active

Company No.

05011492

Incorporation date

09/01/2004

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2004)

10/04/2026

Termination of appointment of Daniel Travis Freeman Wild as a director on 2026-04-02

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

15/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

28/11/2025

Termination of appointment of Ruth Ann Fearnall as a director on 2025-11-28

View PDF (1 pages)

29/07/2025

Appointment of Mr Euan Mitchell Kneale as a director on 2025-05-01

View PDF (2 pages)

05/07/2025

Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-07-05

View PDF (1 pages)

04/07/2025

Director's details changed for Mr Daniel Travis Freeman Wild on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Howard William Cole on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Robert Charles Clarke on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Fraser Hardy Woodford Crewe on 2025-07-04

View PDF (2 pages)

04/07/2025

Director's details changed for Mrs Ruth Ann Fearnall on 2025-07-04

View PDF (2 pages)

10/04/2025

Change of share class name or designation

View PDF (2 pages)

10/04/2025

Resolutions

View PDF (1 pages)

27/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

27/03/2024

Change of share class name or designation

View PDF (2 pages)

27/03/2024

Resolutions

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

10/01/2024

Termination of appointment of David Nicholas Edwards as a director on 2023-12-31

View PDF (1 pages)

21/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

11/08/2023

Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2023-08-11

View PDF (1 pages)

18/04/2023

Resolutions

View PDF (2 pages)

18/04/2023

Change of share class name or designation

View PDF (2 pages)

18/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/04/2023

Appointment of Mr Howard William Cole as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Appointment of Mr Robert Charles Clarke as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Cessation of Ruth Ann Fearnall as a person with significant control on 2023-03-31

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

07/02/2022

Termination of appointment of Christopher Raymond Armstrong as a director on 2022-02-07

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

13/07/2021

Appointment of Mr David Nicholas Edwards as a director on 2021-06-07

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

24/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

23/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

10/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

28/06/2019

Resolutions

View PDF (2 pages)

26/06/2019

Statement of capital following an allotment of shares on 2019-06-13

View PDF (4 pages)

19/06/2019

Appointment of Mr Daniel Travis Freeman Wild as a director on 2019-06-13

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (5 pages)

01/02/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

19/12/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

01/10/2018

Notification of Ruth Ann Fearnall as a person with significant control on 2018-09-25

View PDF (2 pages)

01/10/2018

Notification of Fraser Hardy Woodford Crewe as a person with significant control on 2018-09-25

View PDF (2 pages)

13/09/2018

Termination of appointment of Justin Rice Jones as a director on 2018-04-30

View PDF (1 pages)

13/09/2018

Cessation of Justin Rice Jones as a person with significant control on 2018-04-30

View PDF (1 pages)

13/09/2018

Termination of appointment of Justin Rice Jones as a secretary on 2018-04-30

View PDF (1 pages)

21/08/2018

Appointment of Mr Christopher Raymond Armstrong as a director on 2018-08-16

View PDF (2 pages)

06/06/2018

Change of share class name or designation

View PDF (2 pages)

29/05/2018

Resolutions

View PDF (4 pages)

01/03/2018

Termination of appointment of Thomas James Creer as a director on 2018-02-20

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

31/10/2017

Termination of appointment of Gareth Dyfed Williams as a director on 2017-10-12

View PDF (1 pages)

04/08/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

01/02/2017

Registration of charge 050114920001, created on 2017-01-26

View PDF (20 pages)

24/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

09/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (6 pages)

28/01/2016

Change of share class name or designation

View PDF (2 pages)

18/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

22/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

07/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

07/02/2014

Director's details changed for Justin Rice Jones on 2014-01-09

View PDF (2 pages)

07/02/2014

Director's details changed for Fraser Hardy Woodford Crewe on 2014-01-09

View PDF (2 pages)

07/02/2014

Secretary's details changed for Justin Rice Jones on 2014-01-09

View PDF (1 pages)

07/02/2014

Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 2014-02-07

View PDF (1 pages)

25/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

07/10/2013

Appointment of Mr Thomas James Creer as a director

View PDF (2 pages)

07/10/2013

Appointment of Mrs Ruth Ann Fearnall as a director

View PDF (2 pages)

07/10/2013

Appointment of Mr Gareth Dyfed Williams as a director

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

13/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

18/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Fraser Hardy Woodford Crewe on 2010-01-09

View PDF (2 pages)

16/02/2010

Director's details changed for Justin Rice Jones on 2010-01-09

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

17/02/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

11/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

21/02/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

11/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

20/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

01/02/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

01/02/2007

Registered office changed on 01/02/07 from: c/o mclintock and partners 2 hilliards court chester business park chester cheshire CH4 9PX

View PDF (1 pages)

24/02/2006

Amended accounts made up to 2005-04-30

View PDF (7 pages)

09/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

14/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

29/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

30/11/2004

Resolutions

View PDF (1 pages)

15/06/2004

Registered office changed on 15/06/04 from: 2 hilliards court chester business park wrexham road chester CH4 9QP

View PDF (1 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/05/2004

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

22/01/2004

Resolutions

View PDF (2 pages)

21/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

09/01/2004

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
19
334.41K
-
0.00
363.71K
-

2023
19
249.92K
-
0.00
214.29K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rice-Jones, Justin	Director	09/01/2004 - 30/04/2018	4
RWL REGISTRARS LIMITED	Nominee Secretary	09/01/2004 - 09/01/2004	4604
RWL DIRECTORS LIMITED	Corporate Director	09/01/2004 - 09/01/2004	1406
Fraser Hardy Woodford Crewe	Director	09/01/2004 - Present	2
Wild, Daniel Travis Freeman	Director	13/06/2019 - 02/04/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BERESFORD ADAMS COMMERCIAL LIMITED

BERESFORD ADAMS COMMERCIAL LIMITED is an(a) Active company incorporated on 09/01/2004 with the registered office located at First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERESFORD ADAMS COMMERCIAL LIMITED?

BERESFORD ADAMS COMMERCIAL LIMITED is currently Active. It was registered on 09/01/2004 .

Where is BERESFORD ADAMS COMMERCIAL LIMITED located?

BERESFORD ADAMS COMMERCIAL LIMITED is registered at First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB.

What does BERESFORD ADAMS COMMERCIAL LIMITED do?

BERESFORD ADAMS COMMERCIAL LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BERESFORD ADAMS COMMERCIAL LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Daniel Travis Freeman Wild as a director on 2026-04-02.