BERESFORD WARD LIMITED

Key Data

Status

Active

Company No.

05298531

Incorporation date

26/11/2004

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2004)

29/04/2026

Confirmation statement made on 2026-04-29 with no updates

View PDF (3 pages)

02/02/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02

View PDF (1 pages)

02/02/2026

Change of details for Chase Buchanan Group Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

View PDF (2 pages)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

29/10/2025

Termination of appointment of John Joseph Keenan as a director on 2025-10-01

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

08/07/2024

Appointment of Mr John Joseph Keenan as a director on 2024-07-01

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

29/04/2024

Change of details for Campions Property Letting and Management Limited as a person with significant control on 2023-06-22

View PDF (2 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

15/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

09/05/2023

Change of details for Campions Property Letting and Management Limited as a person with significant control on 2023-05-07

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

06/02/2023

Registered office address changed from 77 North Hill Plymouth Devon PL4 8HB to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-02-06

View PDF (1 pages)

06/02/2023

Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06

View PDF (1 pages)

18/01/2023

Director's details changed for Mr Ouda Saleh on 2023-01-03

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (5 pages)

11/11/2022

Resolutions

View PDF (2 pages)

10/11/2022

Change of share class name or designation

View PDF (2 pages)

06/10/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

01/08/2022

Cessation of Mark James Lawrence Beresford-Ward as a person with significant control on 2022-07-29

View PDF (1 pages)

01/08/2022

Notification of Campions Property Letting and Management Limited as a person with significant control on 2022-07-29

View PDF (2 pages)

01/08/2022

Termination of appointment of Mark James Lawrence Beresford-Ward as a director on 2022-07-29

View PDF (1 pages)

01/08/2022

Termination of appointment of Samantha Lisa Beresford-Ward as a director on 2022-07-29

View PDF (1 pages)

01/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

01/08/2022

Termination of appointment of Lawrence Gerard Beresford Ward as a director on 2022-07-29

View PDF (1 pages)

01/08/2022

Appointment of Mr Steve Perrett as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Appointment of Mr Ouda Saleh as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Termination of appointment of Lesley Beresford-Ward as a secretary on 2022-07-29

View PDF (1 pages)

13/06/2022

Resolutions

View PDF (1 pages)

08/06/2022

Statement of capital following an allotment of shares on 2015-11-26

View PDF (7 pages)

07/06/2022

Resolutions

View PDF (1 pages)

07/06/2022

Memorandum and Articles of Association

View PDF (18 pages)

01/06/2022

Change of share class name or designation

View PDF (2 pages)

30/05/2022

Director's details changed

View PDF (2 pages)

04/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

04/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (4 pages)

02/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

05/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

03/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

22/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

21/06/2018

Director's details changed for Mrs Samantha Lisa Brinicombe on 2018-06-14

View PDF (2 pages)

09/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

09/02/2017

Resolutions

View PDF (8 pages)

25/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (4 pages)

06/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

18/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

22/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

08/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

30/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

03/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

13/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

27/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

05/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

07/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

06/12/2012

Secretary's details changed for Mrs Lesley Beresford-Ward on 2012-11-26

View PDF (1 pages)

06/12/2012

Director's details changed for Lawrence Gerard Beresford Ward on 2012-11-26

View PDF (2 pages)

13/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (7 pages)

10/10/2011

Statement of capital following an allotment of shares on 2011-06-06

View PDF (7 pages)

16/06/2011

Appointment of Mrs Samantha Brinicombe as a director

View PDF (2 pages)

18/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/02/2011

Registered office address changed from 20 Mannamead Road Plymouth Devon PL4 7AA on 2011-02-13

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

21/12/2010

Appointment of Mr Mark James Lawrence Beresford-Ward as a director

View PDF (2 pages)

20/12/2010

Termination of appointment of Mark Beresford Ward as a director

View PDF (1 pages)

10/12/2009

Director's details changed for Mr Mark James Lawrence Beresford Ward on 2009-11-26

View PDF (2 pages)

10/12/2009

Director's details changed for Lawrence Gerard Beresford Ward on 2009-11-26

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

16/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

23/04/2009

Return made up to 26/11/08; full list of members

View PDF (4 pages)

16/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

29/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

03/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

30/01/2007

Ad 12/01/07--------- £ si 18@1=18 £ ic 20/38

View PDF (2 pages)

18/01/2007

Return made up to 26/11/06; full list of members

View PDF (2 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

07/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

05/12/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

16/02/2005

Accounting reference date shortened from 30/11/05 to 30/06/05

View PDF (1 pages)

24/12/2004

Director resigned

View PDF (1 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

24/12/2004

New secretary appointed

View PDF (1 pages)

24/12/2004

Registered office changed on 24/12/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

24/12/2004

New director appointed

View PDF (1 pages)

24/12/2004

New director appointed

View PDF (1 pages)

24/12/2004

Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/11/2004

Incorporation

View PDF (12 pages)

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

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Saleh, Ouda	Director	29/07/2022 - Present	197
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	26/11/2004 - 26/11/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	26/11/2004 - 26/11/2004	15962
Keenan, John Joseph	Director	01/07/2024 - 01/10/2025	124
Beresford Ward, Mark James Lawrence	Director	26/11/2004 - 26/11/2010	4

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About BERESFORD WARD LIMITED

BERESFORD WARD LIMITED is an(a) Active company incorporated on 26/11/2004 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. 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 WARD LIMITED?

BERESFORD WARD LIMITED is currently Active. It was registered on 26/11/2004 .

Where is BERESFORD WARD LIMITED located?

BERESFORD WARD LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does BERESFORD WARD LIMITED do?

BERESFORD WARD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BERESFORD WARD LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-29 with no updates.