BERESFORDS LETTINGS LIMITED

Key Data

Status

Active

Company No.

02093357

Incorporation date

27/01/1987

Size

Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

31/03/2026

Appointment of Mr James Alexander Hazell as a director on 2026-03-31

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03/02/2026

Confirmation statement made on 2026-01-31 with no updates

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23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

04/07/2025

Termination of appointment of Bernadette Barcham as a director on 2025-06-30

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04/07/2025

Termination of appointment of Gary Neil Luckman as a secretary on 2025-07-04

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04/07/2025

Termination of appointment of Gary Neil Luckman as a director on 2025-07-04

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10/06/2025

Appointment of Mr Ryan Spong as a director on 2025-05-29

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10/06/2025

Appointment of Mr Christopher Dutton as a director on 2025-05-29

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06/02/2025

Confirmation statement made on 2025-01-31 with no updates

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20/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

20/10/2023

Change of details for Beresford Group Ltd as a person with significant control on 2023-10-20

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05/05/2023

Appointment of Mrs Bernadette Barcham as a director on 2023-04-27

View PDF (2 pages)

18/04/2023

Change of name notice

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18/04/2023

Certificate of change of name

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06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

05/04/2022

Appointment of Mr Gary Neil Luckman as a secretary on 2022-04-05

View PDF (2 pages)

05/04/2022

Termination of appointment of Eileen Gladys Beresford as a secretary on 2022-04-05

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

17/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

07/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

30/12/2016

Auditor's resignation

View PDF (1 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

21/07/2016

Auditor's resignation

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

05/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

05/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

18/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

17/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

07/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

18/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

14/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (17 pages)

02/11/2009

Director's details changed for Mr Gary Neil Luckman on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Steven David George Bond on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Paul Charles Beresford on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mrs Eileen Gladys Beresford on 2009-10-01

View PDF (1 pages)

25/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

04/02/2009

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

View PDF (16 pages)

20/03/2008

Appointment terminated director paul weaver

View PDF (1 pages)

08/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

21/01/2008

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

View PDF (7 pages)

12/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

18/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

27/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

27/02/2006

Location of debenture register

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27/02/2006

Location of register of members

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27/02/2006

Registered office changed on 27/02/06 from: 62 hutton road shenfield essex CM15 8NB

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02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

16/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

24/01/2005

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

View PDF (7 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

30/01/2004

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

View PDF (12 pages)

03/07/2003

Resolutions

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03/07/2003

Resolutions

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03/07/2003

Resolutions

View PDF (2 pages)

16/05/2003

New director appointed

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22/04/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

22/04/2003

Registered office changed on 22/04/03 from: 22 st thomas road brentwood essex CM14 4DB

View PDF (1 pages)

25/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

23/12/2002

Director resigned

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

19/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

11/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

26/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

18/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

20/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

27/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

26/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

23/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

03/08/1996

New director appointed

View PDF (2 pages)

29/02/1996

Return made up to 31/01/96; no change of members

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25/10/1995

Accounts for a small company made up to 1995-03-31

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09/02/1995

Return made up to 31/01/95; no change of members

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25/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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26/02/1994

Return made up to 31/01/94; full list of members

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02/09/1993

Accounts for a small company made up to 1993-03-31

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25/04/1993

Return made up to 31/01/93; no change of members

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11/01/1993

Accounts for a small company made up to 1992-03-31

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17/12/1992

Particulars of mortgage/charge

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10/03/1992

Return made up to 31/01/92; no change of members

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25/11/1991

Accounts for a small company made up to 1991-03-31

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26/03/1991

Accounts for a small company made up to 1990-03-31

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26/03/1991

Return made up to 31/01/91; full list of members

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03/01/1991

Director resigned

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25/10/1990

Director resigned

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21/05/1990

Certificate of change of name

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21/05/1990

Certificate of change of name

View PDF (2 pages)

14/05/1990

Secretary resigned;new secretary appointed

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15/02/1990

Accounts for a small company made up to 1989-03-31

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15/02/1990

Return made up to 31/01/90; full list of members

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15/02/1990

Director resigned;new director appointed

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02/02/1990

New director appointed

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02/02/1990

Return made up to 25/09/89; full list of members

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04/02/1989

Return made up to 10/07/88; full list of members

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11/10/1988

Full accounts made up to 1988-03-31

View PDF (4 pages)

05/10/1988

Secretary resigned;new secretary appointed

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14/06/1988

Wd 04/05/88 ad 07/04/88--------- £ si 98@1=98 £ ic 2/100

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08/10/1987

Memorandum and Articles of Association

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21/09/1987

Secretary resigned;new secretary appointed

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21/09/1987

Director resigned;new director appointed

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21/09/1987

Registered office changed on 21/09/87 from: 47 brunswick place london N1 6EE

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10/09/1987

Resolutions

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04/09/1987

Certificate of change of name

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04/09/1987

Certificate of change of name

View PDF (2 pages)

27/08/1987

New secretary appointed

View PDF (2 pages)

27/01/1987

Certificate of Incorporation

View PDF (1 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

31/01/2027

Last change occurred

31/03/2025

Accounts

Small

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
72
690.23K
-
0.00
1.68M
-

2022
72
775.90K
-
0.00
571.86K
-

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
Luckman, Gary Neil	Director	17/10/2002 - 04/07/2025	9
Bond, Steven David George	Director	01/05/2003 - Present	4
Weaver, Paul Andrew	Director	01/04/1996 - 15/02/2008	1
Luckman, Gary Neil	Secretary	05/04/2022 - 04/07/2025	-
Barcham, Bernadette	Director	27/04/2023 - 30/06/2025	-

Persons with Significant Control

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

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Description

About BERESFORDS LETTINGS LIMITED

BERESFORDS LETTINGS LIMITED is an(a) Active company incorporated on 27/01/1987 with the registered office located at 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex CM2 5LB. 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 BERESFORDS LETTINGS LIMITED?

BERESFORDS LETTINGS LIMITED is currently Active. It was registered on 27/01/1987 .

Where is BERESFORDS LETTINGS LIMITED located?

BERESFORDS LETTINGS LIMITED is registered at 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex CM2 5LB.

What does BERESFORDS LETTINGS LIMITED do?

BERESFORDS LETTINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BERESFORDS LETTINGS LIMITED?

The latest filing was on 31/03/2026: Appointment of Mr James Alexander Hazell as a director on 2026-03-31.