BERESFORD AK LIMITED

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BERESFORD AK LIMITED

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Key Data

Status

Active

Company No.

13596422

Incorporation date

01/09/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor, 2 Copthall Avenue, London EC2R 7DACopy
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Latest events (Record since 01/09/2021)
dot icon07/04/2026
Termination of appointment of Melanie Jayne Ison as a director on 2026-03-27
dot icon07/04/2026
Termination of appointment of Oliver Patrick Sarre as a director on 2026-03-27
dot icon17/03/2026
Appointment of Mr Alexander Charles David Tapp as a director on 2026-03-11
dot icon13/03/2026
Termination of appointment of Hanah Hazel Datoy Sage as a director on 2026-03-11
dot icon13/03/2026
Termination of appointment of Zoe Michelle Findlay as a director on 2026-03-12
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/11/2025
Director's details changed for Mr Oliver Patrick Sarre on 2025-11-20
dot icon02/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon28/03/2025
Director's details changed for Mrs Hanah Hazel Sage on 2025-03-27
dot icon21/03/2025
Director's details changed for Mrs Hanah Hazel Sage on 2025-03-12
dot icon17/02/2025
Director's details changed for Mrs Hanah Hazel Sage on 2025-02-04
dot icon13/01/2025
Appointment of Mr Oliver Patrick Sarre as a director on 2024-12-20
dot icon08/11/2024
Director's details changed for Mrs Melanie Jayne Ison on 2024-11-08
dot icon21/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/09/2024
Termination of appointment of Joshua Luke Gallienne as a director on 2024-08-30
dot icon05/09/2024
Appointment of Mrs Hanah Hazel Sage as a director on 2024-08-30
dot icon05/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon02/09/2024
Change of details for Mr Guy Laurence Hammond as a person with significant control on 2022-08-01
dot icon22/05/2024
Termination of appointment of Praxis Directors One Limited as a director on 2024-03-01
dot icon12/03/2024
Appointment of Mr Joshua Luke Gallienne as a director on 2024-03-01
dot icon04/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon01/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/08/2023
Previous accounting period extended from 2022-09-30 to 2022-12-31
dot icon01/08/2023
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 2023-08-01
dot icon01/08/2023
Secretary's details changed for Praxis Secretaries (Uk) Limited on 2023-08-01
dot icon24/02/2023
Termination of appointment of Guy Laurence Hammond as a director on 2023-02-07
dot icon24/02/2023
Appointment of Mrs Melanie Jayne Ison as a director on 2023-02-07
dot icon24/02/2023
Appointment of Praxis Directors One Limited as a director on 2023-02-07
dot icon22/09/2022
Confirmation statement made on 2022-08-31 with updates
dot icon12/07/2022
Registration of charge 135964220001, created on 2022-07-06
dot icon24/05/2022
Notification of Patience Ann Hammond as a person with significant control on 2022-05-18
dot icon24/05/2022
Notification of Guy Laurence Hammond as a person with significant control on 2022-05-18
dot icon24/05/2022
Withdrawal of a person with significant control statement on 2022-05-24
dot icon11/05/2022
Memorandum and Articles of Association
dot icon10/05/2022
Resolutions
dot icon03/05/2022
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2022-04-26
dot icon21/04/2022
Termination of appointment of Mark Howard Filer as a director on 2022-04-14
dot icon21/04/2022
Termination of appointment of L.D.C. Securitisation Director No. 2 Limited as a director on 2022-04-14
dot icon21/04/2022
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2022-04-21
dot icon21/04/2022
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 2022-04-14
dot icon21/04/2022
Termination of appointment of L.D.C. Securitisation Director No. 1 Limited as a director on 2022-04-14
dot icon13/04/2022
Notification of a person with significant control statement
dot icon24/03/2022
Cessation of The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2022-03-02
dot icon07/03/2022
Appointment of Mr Guy Laurence Hammond as a director on 2022-03-02
dot icon01/09/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
64.95K
-
0.00
-
-
2022
0
64.95K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

64.95K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERESFORD AK LIMITED

BERESFORD AK LIMITED is an(a) Active company incorporated on 01/09/2021 with the registered office located at 5th Floor, 2 Copthall Avenue, London EC2R 7DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERESFORD AK LIMITED?

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BERESFORD AK LIMITED is currently Active. It was registered on 01/09/2021 .

Where is BERESFORD AK LIMITED located?

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BERESFORD AK LIMITED is registered at 5th Floor, 2 Copthall Avenue, London EC2R 7DA.

What does BERESFORD AK LIMITED do?

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BERESFORD AK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BERESFORD AK LIMITED?

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The latest filing was on 07/04/2026: Termination of appointment of Melanie Jayne Ison as a director on 2026-03-27.