BERESFORD ASSET MANAGEMENT LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

BERESFORD ASSET MANAGEMENT LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
BERESFORD ASSET MANAGEMENT LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04853733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BERESFORD ASSET MANAGEMENT LIMITED - BLACKPOOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 OLYMPIC COURT
BLACKPOOL
LANCASHIRE
FY4 5GU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARGARET BRAITHWAITE Apr 1950 British Director 2003-08-01 CURRENT
MR RICHARD JAMES BRAITHWAITE Aug 1982 British Director 2010-05-01 CURRENT
ALBERT STEVEN BRAITHWAITE Sep 1947 English Director 2003-08-01 CURRENT
SUSAN MARGARET BRAITHWAITE Apr 1950 British Secretary 2003-08-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-08-01 UNTIL 2003-08-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-08-01 UNTIL 2003-08-01 RESIGNED
RICHARD JAMES BRAITHWAITE Aug 1982 British Director 2004-02-16 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Margaret Braithwaite 2016-06-30 4/1950 York   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard James Braithwaite 2016-06-26 8/1982 York   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
21 ROWFANT ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE KEYES MANAGEMENT COMPANY LIMITED YORK ENGLAND Active MICRO ENTITY 98000 - Residents property management
GREEN BEE CONTRACTS LIMITED BLACKPOOL ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BERESFORD JAMES CAPITAL LIMITED BLACKPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAITHWAITE MADDOCK ENERGY LIMITED BLACKPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
NEW SUN DEVELOPMENTS LIMITED BLACKPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BERESFORD_ASSET_MANAGEMEN - Accounts 2023-12-14 31-03-2023 £18,009 Cash £766,608 equity
BERESFORD_ASSET_MANAGEMEN - Accounts 2022-12-22 31-03-2022 £109,592 Cash £648,079 equity
BERESFORD_ASSET_MANAGEMEN - Accounts 2021-12-17 31-03-2021 £16,168 Cash £614,502 equity
BERESFORD_ASSET_MANAGEMEN - Accounts 2021-01-08 31-03-2020 £67,873 Cash £594,095 equity
BERESFORD_ASSET_MANAGEMEN - Accounts 2019-08-07 31-03-2019 £124,358 Cash £622,775 equity
BERESFORD_ASSET_MANAGEMEN - Accounts 2019-01-23 30-04-2018 £13,547 Cash £597,965 equity
BERESFORD_ASSET_MANAGEMEN - Accounts 2018-01-27 30-04-2017 £16,826 Cash £489,020 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYTANK GROUP LIMITED BLACKPOOL Active SMALL 22290 - Manufacture of other plastic products
PURCHASING DEVELOPMENT GROUP LIMITED BLACKPOOL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
POLYTANK LIMITED BLACKPOOL Active DORMANT 22290 - Manufacture of other plastic products
QUALITYSHARE LIMITED BLACKPOOL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRIMROSE HOUSE NURSERY LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 85200 - Primary education
PG MEEHAN LTD BLACKPOOL Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
POONIA CARE LIMITED BLACKPOOL UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
POONIA LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROPERTY SCENE NORTH WEST LIMITED BLACKPOOL Active TOTAL EXEMPTION FULL 73120 - Media representation services
POLYTANK HOLDINGS LIMITED BLACKPOOL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices