BERESFORD'S RESTAURANT & PUB LIMITED

Key Data

Status

Active

Company No.

04487732

Incorporation date

16/07/2002

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

07/10/2025

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

View PDF (6 pages)

24/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

28/11/2024

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

View PDF (6 pages)

28/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

19/07/2024

Change of details for Mr Graham Kevin Bowness as a person with significant control on 2024-03-18

View PDF (2 pages)

18/07/2024

Director's details changed for Mr Graham Kevin Bowness on 2024-03-18

View PDF (2 pages)

18/07/2024

Registered office address changed from Beresford's Restaurant & Pub Beresford Road Bowness on Windermere Windermere Cumbria LA23 2JG United Kingdom to Beresford's Restaurant & Pub Beresford Road Bowness on Windermere Windermere Cumbria LA23 2JG on 2024-07-18

View PDF (1 pages)

18/07/2024

Change of details for Mr Graham Kevin Bowness as a person with significant control on 2024-07-18

View PDF (2 pages)

16/07/2024

Change of details for Mr Graham Kevin Bowness as a person with significant control on 2024-07-14

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Graham Kevin Bowness on 2024-07-14

View PDF (2 pages)

16/07/2024

Registered office address changed from Beresford's Restaurant & Pub Beresford Road Bowness on Windermere LA23 2JG to Beresford's Restaurant & Pub Beresford Road Bowness on Windermere Windermere Cumbria LA23 2JG on 2024-07-16

View PDF (1 pages)

09/11/2023

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

View PDF (6 pages)

27/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

24/11/2022

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

View PDF (6 pages)

21/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

24/02/2022

Termination of appointment of Martin William Pearson as a secretary on 2022-02-24

View PDF (1 pages)

17/12/2021

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

View PDF (6 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

14/01/2021

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

View PDF (6 pages)

30/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

14/11/2019

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

View PDF (6 pages)

29/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

15/11/2018

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

View PDF (6 pages)

30/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

16/11/2017

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

View PDF (5 pages)

17/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

09/12/2016

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

View PDF (6 pages)

21/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

19/11/2015

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

View PDF (6 pages)

23/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

21/11/2014

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

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

08/08/2013

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

View PDF (5 pages)

19/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

06/09/2012

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

View PDF (5 pages)

02/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

07/10/2011

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

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

20/12/2010

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

View PDF (5 pages)

26/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

26/08/2010

Director's details changed for Graham Kevin Bowness on 2010-01-01

View PDF (2 pages)

11/12/2009

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

View PDF (5 pages)

31/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

31/07/2009

Location of register of members

View PDF (1 pages)

31/07/2009

Registered office changed on 31/07/2009 from, messina's ristorante, beresford road, bowness on windermere, LA23 2JG

View PDF (1 pages)

31/07/2009

Location of debenture register

View PDF (1 pages)

13/02/2009

Certificate of change of name

View PDF (2 pages)

24/10/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

18/07/2008

Certificate of change of name

View PDF (2 pages)

27/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

31/08/2007

Return made up to 16/07/07; no change of members

View PDF (6 pages)

05/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

18/08/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

19/07/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

21/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

15/06/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

04/05/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

21/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

01/07/2004

Accounting reference date shortened from 31/07/04 to 31/05/04

View PDF (1 pages)

22/06/2004

Registered office changed on 22/06/04 from: ellerdene, 12 ellerthwaite road, windermere, cumbria LA23 2AH

View PDF (1 pages)

08/06/2004

Certificate of change of name

View PDF (2 pages)

06/05/2004

Accounts for a dormant company made up to 2003-07-31

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31/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

17/02/2003

Registered office changed on 17/02/03 from: c/o jackson & graham, 101, highgate, kendal, cumbria, LA9 4EN

View PDF (1 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2002

Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/07/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-88.36 % *

* during past year

Cash in Bank

£829.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/07/2026

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
3
77.77K
-
0.00
50.00
-

2022
3
53.79K
-
0.00
7.12K
-

2023
5
63.61K
-
0.00
829.00
-

2023
5
63.61K
-
0.00
829.00
-

Employees

2023

Employees

5 67 % *

Net Assets(GBP)

63.61K £18.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

829.00 £-88.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/07/2002 - 15/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/07/2002 - 15/07/2002	67500
Mr Graham Kevin Bowness	Director	16/07/2002 - Present	-
Pearson, Martin William	Secretary	25/06/2006 - 23/02/2022	-
Bowness, Michelle	Director	15/07/2002 - 25/06/2006	-

Persons with Significant Control

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

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Description

About BERESFORD'S RESTAURANT & PUB LIMITED

BERESFORD'S RESTAURANT & PUB LIMITED is an(a) Active company incorporated on 16/07/2002 with the registered office located at Beresford's Restaurant & Pub Beresford Road, Bowness On Windermere, Windermere, Cumbria LA23 2JG. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BERESFORD'S RESTAURANT & PUB LIMITED?

BERESFORD'S RESTAURANT & PUB LIMITED is currently Active. It was registered on 16/07/2002 .

Where is BERESFORD'S RESTAURANT & PUB LIMITED located?

BERESFORD'S RESTAURANT & PUB LIMITED is registered at Beresford's Restaurant & Pub Beresford Road, Bowness On Windermere, Windermere, Cumbria LA23 2JG.

What does BERESFORD'S RESTAURANT & PUB LIMITED do?

BERESFORD'S RESTAURANT & PUB LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BERESFORD'S RESTAURANT & PUB LIMITED have?

BERESFORD'S RESTAURANT & PUB LIMITED had 5 employees in 2023.

What is the latest filing for BERESFORD'S RESTAURANT & PUB LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2025-03-31.