BERFORD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05056029

Incorporation date

25/02/2004

Size

Micro Entity

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 25/02/2004)

15/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

26/06/2025

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

05/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

19/06/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (10 pages)

02/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

20/07/2022

Appointment of John Bamford as a director on 2022-07-20

View PDF (2 pages)

20/07/2022

Termination of appointment of John Bamford as a director on 2022-07-20

View PDF (1 pages)

24/05/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (11 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (4 pages)

07/10/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (10 pages)

19/07/2021

Change of details for John Bamford as a person with significant control on 2020-12-04

View PDF (2 pages)

19/07/2021

Cessation of Margaret Bamford as a person with significant control on 2020-12-04

View PDF (1 pages)

19/07/2021

Termination of appointment of Margaret Jean Bamford as a director on 2019-10-29

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

10/12/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (10 pages)

22/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (4 pages)

19/10/2020

Director's details changed for Mr Michael Bamford on 2020-10-19

View PDF (2 pages)

05/12/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

29/11/2018

Director's details changed for Mr Michael Bamford on 2018-11-29

View PDF (2 pages)

29/11/2018

Director's details changed for John Bamford on 2018-11-29

View PDF (2 pages)

29/11/2018

Director's details changed for Margaret Jean Bamford on 2018-11-29

View PDF (2 pages)

29/11/2018

Director's details changed for Dr. David Bamford on 2018-11-29

View PDF (2 pages)

29/11/2018

Secretary's details changed for John Bamford on 2018-11-29

View PDF (1 pages)

27/11/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (3 pages)

10/10/2018

Change of details for Mr John Bamford as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2018

Notification of Margaret Bamford as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2018

Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary on 2017-04-30

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

18/10/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (11 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

12/07/2016

Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancs FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 2016-07-12

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (8 pages)

02/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

11/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (8 pages)

11/02/2015

Secretary's details changed for Rawcliffe and Co Company Secretarial Services Limited on 2015-02-11

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

27/03/2014

Appointment of Dr. David Bamford as a director

View PDF (2 pages)

27/03/2014

Appointment of Mr Michael Bamford as a director

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (6 pages)

17/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

28/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

10/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

08/04/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

06/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

06/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

06/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

26/02/2008

Return made up to 11/02/08; no change of members

View PDF (7 pages)

28/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

05/03/2007

Return made up to 11/02/07; no change of members

View PDF (7 pages)

26/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

20/02/2006

Return made up to 11/02/06; full list of members

View PDF (8 pages)

02/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

21/02/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

18/01/2005

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
2.60M
-
0.00
192.29K
-

2023
3
2.63M
-
0.00
308.43K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
John Bamford	Director	20/07/2022 - Present	4
Bamford, Michael	Director	13/03/2014 - Present	8
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/05/2004 - 29/04/2017	19
Bamford, Dr. David	Director	13/03/2014 - Present	2
Bamford, John	Director	24/02/2004 - 19/07/2022	2

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

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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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Description

About BERFORD PROPERTIES LIMITED

BERFORD PROPERTIES LIMITED is an(a) Active company incorporated on 25/02/2004 with the registered office located at Unit 1 Barons Court, Graceways, Blackpool, Lancashire FY4 5GP. 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 BERFORD PROPERTIES LIMITED?

BERFORD PROPERTIES LIMITED is currently Active. It was registered on 25/02/2004 .

Where is BERFORD PROPERTIES LIMITED located?

BERFORD PROPERTIES LIMITED is registered at Unit 1 Barons Court, Graceways, Blackpool, Lancashire FY4 5GP.

What does BERFORD PROPERTIES LIMITED do?

BERFORD PROPERTIES 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 BERFORD PROPERTIES LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-07 with no updates.