BERESFORD'S FLOORING LIMITED

Key Data

Status

Active

Company No.

04376460

Incorporation date

19/02/2002

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2002)

02/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

14/10/2025

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

View PDF (11 pages)

30/09/2025

Director's details changed for Mr Christopher Jon Massey on 2025-09-20

View PDF (2 pages)

30/09/2025

Registered office address changed from New House Farm Belper Road Bradley Ashbourne Derbyshire DE6 1LP United Kingdom to Wetmore Road Burton-on-Trent Staffordshire DE14 1SN on 2025-09-30

View PDF (1 pages)

22/07/2025

Appointment of Mr Ewan Thomas Craig as a director on 2025-07-22

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

17/10/2024

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

View PDF (11 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

13/12/2023

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

View PDF (11 pages)

04/12/2023

Termination of appointment of Elizabeth Jane Dykes as a secretary on 2023-11-22

View PDF (1 pages)

04/12/2023

Termination of appointment of Elizabeth Jane Dykes as a director on 2023-11-22

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

21/09/2022

Appointment of Mr Mark Anthony Astle as a director on 2022-09-21

View PDF (2 pages)

05/09/2022

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

View PDF (12 pages)

09/03/2022

Cessation of Sallyann Massey as a person with significant control on 2022-03-07

View PDF (1 pages)

09/03/2022

Cessation of Christopher Jon Massey as a person with significant control on 2022-03-07

View PDF (1 pages)

09/03/2022

Notification of Imhotep Holdings Limited as a person with significant control on 2022-03-07

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (5 pages)

07/03/2022

Memorandum and Articles of Association

View PDF (30 pages)

24/02/2022

Change of share class name or designation

View PDF (2 pages)

24/02/2022

Resolutions

View PDF (1 pages)

21/12/2021

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

View PDF (12 pages)

23/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

28/09/2020

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

View PDF (11 pages)

28/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

28/02/2020

Director's details changed for Mr Adrian Norris on 2020-02-28

View PDF (2 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

18/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

27/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

20/04/2017

Director's details changed for Mr Adrian Norris on 2017-04-19

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Christopher Jon Massey on 2017-04-19

View PDF (2 pages)

19/04/2017

Registered office address changed from New House Farm Belper Road Bradley Ashbourne Derbyshire DE6 1LP to New House Farm Belper Road Bradley Ashbourne Derbyshire DE6 1LP on 2017-04-19

View PDF (1 pages)

19/04/2017

Director's details changed for Mr Christopher Jon Massey on 2017-04-19

View PDF (2 pages)

19/04/2017

Secretary's details changed for Mrs Elizabeth Jane Dykes on 2017-04-19

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (6 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

13/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/04/2014

Appointment of Mr Adrian Norris as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Malcolm Yates as a director

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

03/04/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

04/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/06/2010

Appointment of Mr Malcolm Yates as a director

View PDF (2 pages)

21/06/2010

Appointment of Mrs Elizabeth Jane Dykes as a director

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Christopher Jon Massey on 2010-03-08

View PDF (2 pages)

13/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/03/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

05/03/2009

Secretary's change of particulars / elizabeth dykes / 01/04/2008

View PDF (1 pages)

13/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

27/02/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

22/03/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/03/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

13/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/06/2005

Resolutions

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

27/04/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

12/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

24/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

24/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

28/01/2004

Registered office changed on 28/01/04 from: new house farm belper road bradley ashbourne derbyshire DE6 1LP

View PDF (1 pages)

11/11/2003

Registered office changed on 11/11/03 from: 3 firs avenue hulland ward ashbourne derbyshire DE6 3FS

View PDF (1 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

30/11/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

30/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2002

Secretary resigned

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Registered office changed on 26/02/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

19/02/2002

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

Check business linkages of BERESFORD'S FLOORING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

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
49
1.03M
-
0.00
909.97K
-

2022
39
1.07M
-
0.00
53.27K
-

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
Astle, Mark Anthony	Director	21/09/2022 - Present	-
Dykes, Elizabeth Jane	Director	04/06/2010 - 22/11/2023	7
Massey, Christopher Jon	Director	19/02/2002 - Present	21
Britannia Company Formations Limited	Nominee Secretary	19/02/2002 - 19/02/2002	3196
Deansgate Company Formations Limited	Nominee Director	19/02/2002 - 19/02/2002	3197

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BERESFORD'S FLOORING LIMITED

BERESFORD'S FLOORING LIMITED is an(a) Active company incorporated on 19/02/2002 with the registered office located at Wetmore, Road, Burton-On-Trent, Staffordshire DE14 1SN. There are currently 4 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'S FLOORING LIMITED?

BERESFORD'S FLOORING LIMITED is currently Active. It was registered on 19/02/2002 .

Where is BERESFORD'S FLOORING LIMITED located?

BERESFORD'S FLOORING LIMITED is registered at Wetmore, Road, Burton-On-Trent, Staffordshire DE14 1SN.

What does BERESFORD'S FLOORING LIMITED do?

BERESFORD'S FLOORING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BERESFORD'S FLOORING LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-16 with updates.