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BERESFORD & COMPANY LIMITED

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BERESFORD & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06699416

Incorporation date

16/09/2008

Size

Micro Entity

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

Registered address

C/O Thorntonrones Ltd 311, High Road, Loughton, Essex IG10 1AHCopy
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See on map
Latest events (Record since 16/09/2008)
dot icon08/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/01/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon26/09/2024
Liquidators' statement of receipts and payments to 2024-08-10
View PDF (17 pages)
dot icon16/10/2023
Liquidators' statement of receipts and payments to 2023-08-10
View PDF (16 pages)
dot icon18/08/2022
Registered office address changed from Unit 5 East Lodge Village East Lodge Lane Botany Bay Enfield Middlesex EN2 8AS to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 2022-08-18
View PDF (2 pages)
dot icon18/08/2022
Statement of affairs
View PDF (9 pages)
dot icon18/08/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/08/2022
Resolutions
View PDF (1 pages)
dot icon29/06/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon09/07/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon17/06/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon19/06/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon14/06/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (3 pages)
dot icon18/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (5 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon21/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon19/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2014
Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE to Unit 5 East Lodge Village East Lodge Lane Botany Bay Enfield Middlesex EN2 8AS on 2014-08-15
View PDF (1 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon19/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon25/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon19/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon23/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2010
Director's details changed for Andrew Beresford on 2010-09-15
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (9 pages)
dot icon29/09/2009
Return made up to 16/09/09; full list of members
View PDF (3 pages)
dot icon29/09/2009
Location of register of members
View PDF (1 pages)
dot icon16/07/2009
Accounting reference date extended from 30/09/2009 to 31/10/2009
View PDF (1 pages)
dot icon26/09/2008
Director appointed andrew beresford
View PDF (2 pages)
dot icon26/09/2008
Secretary appointed michelle beresford
View PDF (2 pages)
dot icon25/09/2008
Appointment terminated director sdg registrars LIMITED
View PDF (1 pages)
dot icon16/09/2008
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2021
dot iconNext confirmation date
16/09/2022
dot iconLast change occurred
31/10/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2021
dot iconNext account date
31/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
34.27K
-
0.00
-
-
2021
3
34.27K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

34.27K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BERESFORD & COMPANY LIMITED

BERESFORD & COMPANY LIMITED is an(a) Dissolved company incorporated on 16/09/2008 with the registered office located at C/O Thorntonrones Ltd 311, High Road, Loughton, Essex IG10 1AH. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BERESFORD & COMPANY LIMITED?

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BERESFORD & COMPANY LIMITED is currently Dissolved. It was registered on 16/09/2008 and dissolved on 08/04/2025.

Where is BERESFORD & COMPANY LIMITED located?

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BERESFORD & COMPANY LIMITED is registered at C/O Thorntonrones Ltd 311, High Road, Loughton, Essex IG10 1AH.

What does BERESFORD & COMPANY LIMITED do?

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BERESFORD & COMPANY LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

How many employees does BERESFORD & COMPANY LIMITED have?

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BERESFORD & COMPANY LIMITED had 3 employees in 2021.

What is the latest filing for BERESFORD & COMPANY LIMITED?

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The latest filing was on 08/04/2025: Final Gazette dissolved following liquidation.