BERESFORD MANAGEMENT AGENCY LIMITED

Key Data

Status

Active

Company No.

09409091

Incorporation date

27/01/2015

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2015)

27/01/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

06/06/2025

Registered office address changed from 215-221 Borough High Street C/O Eam London London SE1 1JA England to 85 Great Portland Street First Floor London W1W 7LT on 2025-06-06

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

09/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

07/09/2023

Director's details changed for Mr Stephen Paul Jarvis on 2023-09-01

View PDF (2 pages)

07/09/2023

Director's details changed for Mrs Tracy Michelle Jarvis on 2023-09-01

View PDF (2 pages)

07/09/2023

Change of details for Mr Stephen Paul Jarvis as a person with significant control on 2023-09-01

View PDF (2 pages)

07/09/2023

Change of details for Mrs Tracy Michelle Jarvis as a person with significant control on 2023-09-01

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

10/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

09/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

30/09/2020

Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom to 215-221 Borough High Street C/O Eam London London SE1 1JA on 2020-09-30

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (5 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

05/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

29/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

31/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

06/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

06/03/2015

Appointment of Mr Stephen Paul Jarvis as a director on 2015-01-27

View PDF (3 pages)

06/03/2015

Appointment of Tracy Michelle Jarvis as a director on 2015-01-27

View PDF (3 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (4 pages)

03/03/2015

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (3 pages)

10/02/2015

Termination of appointment of Barbara Kahan as a director on 2015-01-27

View PDF (2 pages)

27/01/2015

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+29.77 % *

* during past year

Cash in Bank

£18,411.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
14.60K
-
0.00
392.00
-

2022
3
3.58K
-
0.00
14.19K
-

2023
3
18.17K
-
0.00
18.41K
-

2023
3
18.17K
-
0.00
18.41K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

18.17K £407.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.41K £29.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Paul Jarvis	Director	27/01/2015 - Present	14
Jarvis, Tracy Michelle	Director	27/01/2015 - Present	15

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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No. of employees:

Description

About BERESFORD MANAGEMENT AGENCY LIMITED

BERESFORD MANAGEMENT AGENCY LIMITED is an(a) Active company incorporated on 27/01/2015 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 2 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 MANAGEMENT AGENCY LIMITED?

BERESFORD MANAGEMENT AGENCY LIMITED is currently Active. It was registered on 27/01/2015 .

Where is BERESFORD MANAGEMENT AGENCY LIMITED located?

BERESFORD MANAGEMENT AGENCY LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BERESFORD MANAGEMENT AGENCY LIMITED do?

BERESFORD MANAGEMENT AGENCY LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does BERESFORD MANAGEMENT AGENCY LIMITED have?

BERESFORD MANAGEMENT AGENCY LIMITED had 3 employees in 2023.

What is the latest filing for BERESFORD MANAGEMENT AGENCY LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with updates.