BERESFORD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02800819

Incorporation date

18/03/1993

Size

Unaudited abridged

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 18/03/1993)

01/01/2026

Termination of appointment of Pippa Mary Antonia Claydon as a director on 2025-12-31

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06/12/2025

Termination of appointment of Alice Mary Michaela Oliphant as a director on 2025-12-03

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26/11/2025

Unaudited abridged accounts made up to 2025-03-31

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31/10/2025

Termination of appointment of Louise Mary Patricia Boughen as a director on 2025-10-31

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23/06/2025

Confirmation statement made on 2025-06-21 with updates

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29/04/2025

Termination of appointment of Tara Mary Hayley Lovelock as a director on 2025-04-27

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27/02/2025

Appointment of Ms Louise Mary Patricia Boughen as a director on 2025-02-24

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27/02/2025

Registration of charge 028008190017, created on 2025-02-18

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26/02/2025

Appointment of Mrs Pippa Mary Antonia Claydon as a director on 2025-02-24

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26/02/2025

Appointment of Mrs Tara Mary Hayley Lovelock as a director on 2025-02-24

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26/02/2025

Appointment of Mrs Alice Mary Michaela Oliphant as a director on 2025-02-24

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21/02/2025

Registration of charge 028008190016, created on 2025-02-18

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17/02/2025

Satisfaction of charge 8 in full

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17/02/2025

Satisfaction of charge 5 in full

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17/02/2025

Satisfaction of charge 6 in full

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17/02/2025

Satisfaction of charge 7 in full

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17/02/2025

Satisfaction of charge 1 in full

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17/02/2025

Satisfaction of charge 2 in full

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17/02/2025

Satisfaction of charge 3 in full

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17/02/2025

Satisfaction of charge 4 in full

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18/12/2024

Micro company accounts made up to 2024-03-31

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17/12/2024

Registration of charge 028008190015, created on 2024-12-05

View PDF (27 pages)

13/07/2024

Change of details for Mr Michael Anthony O'brien as a person with significant control on 2022-06-06

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

16/11/2023

Registered office address changed from 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England to 13 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 2023-11-16

View PDF (1 pages)

18/07/2023

Change of details for Mr Michael Anthony O'brien as a person with significant control on 2023-06-06

View PDF (2 pages)

17/07/2023

Director's details changed for Mr Michael Anthony O'brien on 2022-06-06

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17/07/2023

Cessation of Michael Anthony O'brien as a person with significant control on 2023-06-06

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17/07/2023

Secretary's details changed for Mrs Robin Patricia Antonia O'brien on 2023-06-06

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21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

16/06/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

01/02/2023

Registration of charge 028008190014, created on 2023-01-31

View PDF (4 pages)

27/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

09/06/2022

Registered office address changed from Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England to 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 2022-06-09

View PDF (1 pages)

26/05/2022

Particulars of a charge subject to which a property has been acquired / charge code 028008190011

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26/05/2022

Particulars of a charge subject to which a property has been acquired / charge code 028008190012

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26/05/2022

Particulars of a charge subject to which a property has been acquired / charge code 028008190013

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25/05/2022

Registered office address changed from Beresford House Plumpton Green Lewes East Sussex BN8 4EN to Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 2022-05-25

View PDF (1 pages)

21/04/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

07/03/2022

Registration of charge 028008190010, created on 2022-03-01

View PDF (6 pages)

04/03/2022

Registration of charge 028008190009, created on 2022-03-01

View PDF (6 pages)

18/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

04/04/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

06/08/2020

Statement of capital following an allotment of shares on 2020-02-01

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15/04/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

19/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

14/02/2020

Current accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

24/11/2019

Micro company accounts made up to 2019-09-30

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21/06/2019

Micro company accounts made up to 2018-09-30

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29/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

20/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

20/06/2018

Notification of Michael Anthony Obrien as a person with significant control on 2017-04-01

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-18 with no updates

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29/06/2017

Total exemption small company accounts made up to 2016-09-30

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21/03/2017

Confirmation statement made on 2017-03-18 with updates

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28/06/2016

Micro company accounts made up to 2015-09-30

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

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30/06/2015

Total exemption small company accounts made up to 2014-09-30

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10/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

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30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

17/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

04/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

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16/08/2012

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

View PDF (9 pages)

15/08/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

19/04/2011

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

View PDF (9 pages)

30/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

30/12/2010

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

View PDF (4 pages)

24/03/2010

Statement of capital following an allotment of shares on 2010-01-01

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22/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

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23/09/2009

Total exemption small company accounts made up to 2008-12-31

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10/04/2009

Return made up to 18/03/09; full list of members

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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23/04/2008

Return made up to 18/03/08; full list of members

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02/11/2007

Total exemption small company accounts made up to 2006-12-31

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10/04/2007

Return made up to 18/03/07; full list of members

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26/10/2006

Total exemption small company accounts made up to 2005-12-31

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04/04/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

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27/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2005

Particulars of mortgage/charge

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27/08/2005

Particulars of mortgage/charge

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27/08/2005

Particulars of mortgage/charge

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28/04/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

13/10/2004

Total exemption small company accounts made up to 2003-12-31

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12/05/2004

Particulars of mortgage/charge

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15/04/2004

Return made up to 18/03/04; full list of members

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05/01/2004

Particulars of mortgage/charge

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05/01/2004

Particulars of mortgage/charge

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05/01/2004

Particulars of mortgage/charge

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25/10/2003

Director resigned

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23/09/2003

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

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18/04/2003

Return made up to 18/03/03; full list of members

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18/09/2002

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

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22/04/2002

Return made up to 18/03/02; full list of members

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14/09/2001

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

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02/05/2001

Certificate of change of name

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19/04/2001

Return made up to 18/03/01; full list of members

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18/10/2000

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

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20/04/2000

Return made up to 18/03/00; full list of members

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11/10/1999

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

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26/04/1999

Return made up to 18/03/99; no change of members

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15/10/1998

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

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11/04/1998

Return made up to 18/03/98; no change of members

View PDF (5 pages)

26/08/1997

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

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15/04/1997

Return made up to 18/03/97; full list of members

View PDF (7 pages)

14/01/1997

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

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22/03/1996

Return made up to 18/03/96; no change of members

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20/11/1995

Accounts for a small company made up to 1994-12-31

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22/03/1995

Return made up to 18/03/95; full list of members

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08/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Certificate of change of name

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08/12/1994

Certificate of change of name

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05/12/1994

Secretary resigned;new secretary appointed

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11/10/1994

Registered office changed on 11/10/94 from: 17 northumberland avenue london WC2N 5AP

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22/09/1994

Accounts for a dormant company made up to 1993-12-31

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12/07/1994

Resolutions

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12/06/1994

Director resigned

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07/04/1994

Resolutions

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07/04/1994

Resolutions

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07/04/1994

Resolutions

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25/03/1994

Return made up to 18/03/94; full list of members

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15/02/1994

Registered office changed on 15/02/94 from: rylands plumpton lewes east sussex BN7 3AB

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10/12/1993

Ad 29/11/93--------- £ si 100@1=100 £ ic 2/102

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11/10/1993

New secretary appointed;new director appointed

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11/10/1993

New director appointed

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11/10/1993

New director appointed

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11/10/1993

Accounting reference date notified as 31/12

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24/03/1993

Director resigned

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24/03/1993

Secretary resigned

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18/03/1993

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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)

2022
1
1.61M
-
0.00
32.15K
-

2023
1
1.62M
-
0.00
142.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
O'brien, Michael Anthony	Director	18/03/1993 - Present	25
Oliphant, Alice Mary Michaela	Director	24/02/2025 - 03/12/2025	2
Boughen, Louise Mary Patricia	Director	24/02/2025 - 31/10/2025	4
O'brien, Robin Patricia Antonia	Secretary	25/11/1994 - Present	-
Claydon, Pippa Mary Antonia	Director	24/02/2025 - 31/12/2025	-

Persons with Significant Control

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

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Description

About BERESFORD PROPERTIES LIMITED

BERESFORD PROPERTIES LIMITED is an(a) Active company incorporated on 18/03/1993 with the registered office located at 13 Langton House, 12 Old Market Place, Farnham, Surrey GU9 7WD. There are currently 2 active directors 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 PROPERTIES LIMITED?

BERESFORD PROPERTIES LIMITED is currently Active. It was registered on 18/03/1993 .

Where is BERESFORD PROPERTIES LIMITED located?

BERESFORD PROPERTIES LIMITED is registered at 13 Langton House, 12 Old Market Place, Farnham, Surrey GU9 7WD.

What does BERESFORD PROPERTIES LIMITED do?

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

What is the latest filing for BERESFORD PROPERTIES LIMITED?

The latest filing was on 01/01/2026: Termination of appointment of Pippa Mary Antonia Claydon as a director on 2025-12-31.