BERESFORD ADAMS LIMITED

Key Data

Status

Active

Company No.

02995013

Incorporation date

25/11/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1994)

16/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

05/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

09/01/2025

Director's details changed for Mr Richard John Twigg on 2025-01-06

View PDF (2 pages)

02/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

30/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

12/12/2023

Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

03/08/2023

Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

08/12/2021

View PDF (0 pages)

08/12/2021

Appointment of Richard Twigg as a director on 2021-11-30

View PDF (2 pages)

08/12/2021

Rectified The form TM02 was removed from the public register on 23/02/2022 as it was factually inaccurate or was derived from something factually inaccurate.

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07/12/2021

Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

30/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

02/04/2019

Director's details changed for Mr Gareth Rhys Williams on 2019-03-18

View PDF (2 pages)

18/03/2019

Change of details for Countrywide Estate Agents as a person with significant control on 2019-03-18

View PDF (2 pages)

21/12/2018

Termination of appointment of Alix Clare Nicholson as a secretary on 2018-12-21

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

09/08/2018

Change of details for Countrywide Estate Agents as a person with significant control on 2018-07-06

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

31/10/2017

Appointment of Mrs Alix Clare Nicholson as a secretary on 2017-10-27

View PDF (2 pages)

31/10/2017

Termination of appointment of Richard Neil Timperley as a secretary on 2017-10-27

View PDF (1 pages)

18/10/2017

Withdrawal of a person with significant control statement on 2017-10-18

View PDF (2 pages)

18/10/2017

Notification of Countrywide Estate Agents as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

01/06/2015

Director's details changed for Mr. Gareth Rhys Williams on 2015-06-01

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

09/01/2014

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 2014-01-09

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

16/10/2013

Secretary's details changed for Richard Neil Timperley on 2013-10-01

View PDF (2 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

12/02/2013

Registered office address changed from Lombard House 2 Carrs Road Cheadle Cheshire SK8 2HR on 2013-02-12

View PDF (1 pages)

12/02/2013

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

26/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (14 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

16/04/2010

Termination of appointment of Richard Timperley as a director

View PDF (2 pages)

16/04/2010

Termination of appointment of Andrew Pennells as a director

View PDF (2 pages)

16/04/2010

Termination of appointment of Jonathan Williams as a director

View PDF (2 pages)

16/04/2010

Termination of appointment of Mark Green as a director

View PDF (2 pages)

05/03/2010

Appointment of Mr Gareth Rhys Williams as a director

View PDF (3 pages)

13/01/2010

Termination of appointment of Philip Turner as a director

View PDF (2 pages)

13/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (18 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/09/2009

Director appointed mark steven green

View PDF (2 pages)

19/12/2008

Return made up to 25/11/08; no change of members

View PDF (10 pages)

19/12/2008

Appointment terminated director paul smith

View PDF (1 pages)

09/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

03/07/2008

Appointment terminated director jaqueline rathbone

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Return made up to 25/11/07; no change of members

View PDF (9 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (2 pages)

06/12/2006

Return made up to 25/11/06; full list of members

View PDF (9 pages)

30/08/2006

Director resigned

View PDF (1 pages)

09/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

05/12/2005

Return made up to 25/11/05; full list of members

View PDF (10 pages)

03/08/2005

New director appointed

View PDF (2 pages)

27/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

01/12/2004

Return made up to 25/11/04; full list of members

View PDF (9 pages)

20/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

02/12/2003

Return made up to 25/11/03; full list of members

View PDF (9 pages)

18/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

29/11/2002

Return made up to 25/11/02; full list of members

View PDF (9 pages)

01/11/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

10/06/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

13/05/2002

Director's particulars changed

View PDF (1 pages)

15/02/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

Return made up to 25/11/01; full list of members

View PDF (8 pages)

15/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

29/11/2000

Return made up to 25/11/00; full list of members

View PDF (8 pages)

06/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Return made up to 25/11/99; full list of members

View PDF (8 pages)

20/08/1999

New director appointed

View PDF (2 pages)

24/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

25/11/1998

Return made up to 25/11/98; full list of members

View PDF (10 pages)

11/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

25/11/1997

Return made up to 25/11/97; no change of members

View PDF (7 pages)

19/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

27/11/1996

Return made up to 25/11/96; no change of members

View PDF (7 pages)

01/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

24/11/1995

Return made up to 25/11/95; full list of members

View PDF (10 pages)

23/11/1995

Resolutions

View PDF (1 pages)

23/11/1995

Resolutions

View PDF (2 pages)

23/11/1995

Resolutions

View PDF (2 pages)

13/07/1995

Secretary resigned;new secretary appointed

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22/03/1995

New director appointed

View PDF (0 pages)

22/03/1995

New director appointed

View PDF (0 pages)

22/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

12/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

Director resigned;new director appointed

View PDF (0 pages)

12/12/1994

Registered office changed on 12/12/94 from: queensgate 1 myrtle road brentwood essex CM14 5EG

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09/12/1994

Accounting reference date notified as 31/12

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25/11/1994

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Twigg, Richard John	Director	30/11/2021 - Present	388

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BERESFORD ADAMS LIMITED

BERESFORD ADAMS LIMITED is an(a) Active company incorporated on 25/11/1994 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There is currently 1 active director 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 LIMITED?

BERESFORD ADAMS LIMITED is currently Active. It was registered on 25/11/1994 .

Where is BERESFORD ADAMS LIMITED located?

BERESFORD ADAMS LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BERESFORD ADAMS LIMITED do?

BERESFORD ADAMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERESFORD ADAMS LIMITED?

The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2025-12-31.