BERESFORD (SECURITIES) LIMITED

Key Data

Status

Active

Company No.

01392457

Incorporation date

04/10/1978

Size

Total Exemption Full

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 18/07/1986)

04/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

02/07/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

11/11/2024

Unaudited abridged accounts made up to 2024-09-30

View PDF (6 pages)

18/06/2024

Appointment of Mr Anthony Kenneth Charles Beresford as a director on 2024-06-17

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18/06/2024

Notification of Margaret Beresford as a person with significant control on 2024-06-17

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17/06/2024

Termination of appointment of Kenneth Arthur Beresford as a secretary on 2024-06-17

View PDF (1 pages)

17/06/2024

Termination of appointment of Kenneth Arthur Beresford as a director on 2024-06-17

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17/06/2024

Cessation of Kenneth Arthur Beresford as a person with significant control on 2024-06-17

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-01 with no updates

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10/11/2023

Unaudited abridged accounts made up to 2023-09-30

View PDF (6 pages)

21/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

08/11/2022

Unaudited abridged accounts made up to 2022-09-30

View PDF (6 pages)

11/10/2022

Appointment of Mrs Margaret Beresford as a director on 2022-10-11

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

29/10/2021

Unaudited abridged accounts made up to 2021-09-30

View PDF (6 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

09/11/2020

Unaudited abridged accounts made up to 2020-09-30

View PDF (6 pages)

26/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

14/11/2019

Unaudited abridged accounts made up to 2019-09-30

View PDF (5 pages)

18/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

13/11/2018

Unaudited abridged accounts made up to 2018-09-30

View PDF (5 pages)

15/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

07/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

16/11/2016

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

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

16/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

14/11/2014

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

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

30/10/2013

Appointment of Kenneth Arthur Beresford as a secretary

View PDF (3 pages)

29/10/2013

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

View PDF (5 pages)

07/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

27/03/2013

Termination of appointment of David Benbow as a secretary

View PDF (1 pages)

11/12/2012

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

View PDF (5 pages)

07/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

18/04/2012

Secretary's details changed for David Ernest Benbow on 2012-04-18

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

17/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

19/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Mrs Muriel Diane Whittow on 2010-06-01

View PDF (2 pages)

17/06/2010

Director's details changed for Mrs Doreen Margaret Litherland on 2010-06-01

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

26/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

25/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

11/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

21/06/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

01/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

14/06/2006

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

View PDF (7 pages)

09/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

23/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

14/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

24/06/2004

Return made up to 01/06/04; full list of members

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22/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

11/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

02/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

16/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

15/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

26/06/2001

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

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16/06/2001

Accounts for a small company made up to 2000-09-30

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14/08/2000

New director appointed

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14/08/2000

New director appointed

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09/06/2000

Return made up to 01/06/00; full list of members

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06/04/2000

Accounts for a small company made up to 1999-09-30

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23/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

30/06/1999

Return made up to 01/06/99; full list of members

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31/05/1998

Return made up to 01/06/98; no change of members

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15/04/1998

Accounts for a small company made up to 1997-09-30

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29/07/1997

Accounts for a small company made up to 1996-09-30

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09/06/1997

Return made up to 01/06/97; no change of members

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17/06/1996

Return made up to 01/06/96; full list of members

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16/01/1996

Director resigned

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15/01/1996

Accounts for a small company made up to 1995-09-30

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07/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

13/02/1995

Accounts for a small company made up to 1994-09-30

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04/07/1994

Accounts for a small company made up to 1993-09-30

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14/06/1994

Return made up to 01/06/94; no change of members

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08/06/1993

Accounts for a small company made up to 1992-09-30

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21/05/1993

Return made up to 01/06/93; full list of members

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12/05/1993

Particulars of mortgage/charge

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30/06/1992

Return made up to 01/06/92; no change of members

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06/05/1992

Accounts for a small company made up to 1991-09-30

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27/06/1991

Accounts for a small company made up to 1990-09-30

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14/06/1991

Return made up to 01/06/91; no change of members

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11/07/1990

Return made up to 01/06/90; full list of members

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08/06/1990

Accounts for a small company made up to 1989-09-30

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22/01/1990

Return made up to 31/12/89; no change of members

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01/06/1989

Accounts for a small company made up to 1988-09-30

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30/01/1989

Return made up to 19/08/88; no change of members

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30/06/1988

Accounts for a small company made up to 1987-09-30

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22/07/1987

Accounts for a small company made up to 1986-09-30

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22/07/1987

Return made up to 19/06/87; full list of members

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18/07/1986

Accounts for a small company made up to 1985-09-30

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18/07/1986

Return made up to 04/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beresford, Margaret	Director	11/10/2022 - Present	1
Beresford, Anthony Kenneth Charles	Director	17/06/2024 - Present	1
Beresford, Kenneth Arthur	Secretary	27/03/2013 - 17/06/2024	-
Whittow, Muriel Diane	Director	24/07/2000 - Present	-
Litherland, Doreen Margaret	Director	24/07/2000 - Present	-

Persons with Significant Control

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

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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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02153348

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Description

About BERESFORD (SECURITIES) LIMITED

BERESFORD (SECURITIES) LIMITED is an(a) Active company incorporated on 04/10/1978 with the registered office located at The Corn Shed Offley House, 55 Congleton Road, Sandbach, Cheshire CW11 1HP. 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 (SECURITIES) LIMITED?

BERESFORD (SECURITIES) LIMITED is currently Active. It was registered on 04/10/1978 .

Where is BERESFORD (SECURITIES) LIMITED located?

BERESFORD (SECURITIES) LIMITED is registered at The Corn Shed Offley House, 55 Congleton Road, Sandbach, Cheshire CW11 1HP.

What does BERESFORD (SECURITIES) LIMITED do?

BERESFORD (SECURITIES) 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 (SECURITIES) LIMITED?

The latest filing was on 04/11/2025: Total exemption full accounts made up to 2025-09-30.