BERESFORD MARSHALL LIMITED

Key Data

Status

Active

Company No.

05329781

Incorporation date

11/01/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2005)

29/08/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (3 pages)

10/10/2024

Micro company accounts made up to 2023-11-30

View PDF (6 pages)

30/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (3 pages)

27/08/2023

Micro company accounts made up to 2022-11-30

View PDF (6 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

22/02/2023

Appointment of Mrs Joanne Beresford as a secretary on 2023-02-22

View PDF (2 pages)

22/02/2023

Appointment of Mrs Heather Joanne Beresford as a secretary on 2023-02-22

View PDF (2 pages)

22/02/2023

Termination of appointment of Joanne Beresford as a secretary on 2023-02-22

View PDF (1 pages)

27/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

16/08/2022

Micro company accounts made up to 2021-11-30

View PDF (6 pages)

24/08/2021

Micro company accounts made up to 2020-11-30

View PDF (6 pages)

15/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

28/08/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

17/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

30/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

13/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (7 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

13/01/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

13/01/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

11/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (8 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

07/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (8 pages)

09/08/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (5 pages)

09/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

01/03/2014

Appointment of Miss Emma Victoria Beresford as a director

View PDF (2 pages)

01/03/2014

Appointment of Mr Toby James Beresford as a director

View PDF (2 pages)

19/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

30/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

18/03/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

12/03/2012

Certificate of change of name

View PDF (3 pages)

12/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

15/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

15/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

02/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

12/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Mrs Heather Joanne Beresford on 2010-01-11

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

30/01/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

03/10/2008

Director appointed mrs heather joanne beresford

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from symonds farm industrial estate newmarket road risby bury st edmunds suffolk IP28 6RE uk

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from millgate 58 the hill sandbach cheshire CW11 1HT

View PDF (1 pages)

30/09/2008

Appointment terminated director mark broady

View PDF (1 pages)

30/09/2008

Appointment terminated secretary mark broady

View PDF (1 pages)

04/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

23/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

09/10/2007

Accounting reference date extended from 31/08/07 to 30/11/07

View PDF (1 pages)

06/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

02/02/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

22/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

21/08/2006

Accounting reference date shortened from 31/01/06 to 31/08/05

View PDF (1 pages)

01/02/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

01/02/2006

New director appointed

View PDF (1 pages)

05/07/2005

Registered office changed on 05/07/05 from: 28 london road sandbach cheshire CW11 3BD

View PDF (1 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/01/2005

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/07/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
4
13.37K
-
0.00
-
-

2022
4
23.71K
-
0.00
-
-

2022
4
23.71K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

23.71K £77.40 % *

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
Beresford, Alan	Director	11/01/2005 - Present	6
Beresford, Heather Joanne	Director	01/10/2008 - Present	5
Beresford, Emma Victoria	Director	01/03/2014 - Present	3
Beresford, Joanne	Secretary	21/02/2023 - 21/02/2023	-
Beresford, Heather Joanne	Secretary	21/02/2023 - Present	-

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BERESFORD MARSHALL LIMITED

BERESFORD MARSHALL LIMITED is an(a) Active company incorporated on 11/01/2005 with the registered office located at Symonds Farm Business Park, Newmarket Road Risby, Bury St Edmunds, Suffolk IP26 6RE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BERESFORD MARSHALL LIMITED?

BERESFORD MARSHALL LIMITED is currently Active. It was registered on 11/01/2005 .

Where is BERESFORD MARSHALL LIMITED located?

BERESFORD MARSHALL LIMITED is registered at Symonds Farm Business Park, Newmarket Road Risby, Bury St Edmunds, Suffolk IP26 6RE.

What does BERESFORD MARSHALL LIMITED do?

BERESFORD MARSHALL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BERESFORD MARSHALL LIMITED have?

BERESFORD MARSHALL LIMITED had 4 employees in 2022.

What is the latest filing for BERESFORD MARSHALL LIMITED?

The latest filing was on 29/08/2025: Micro company accounts made up to 2024-11-30.