Beresford Construction Ltd was founded on 14 February 1996, it's status is listed as "Active". We don't currently know the number of employees at the company. This business has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILL, Satya | 01 June 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILL, Sukhsunderpal | 14 February 1996 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 31 January 2020 | |
AD01 - Change of registered office address | 13 December 2019 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 17 January 2019 | |
AA01 - Change of accounting reference date | 31 December 2018 | |
MR04 - N/A | 06 September 2018 | |
MR04 - N/A | 06 September 2018 | |
CS01 - N/A | 06 June 2018 | |
MR01 - N/A | 25 January 2018 | |
MR01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 23 December 2016 | |
MR01 - N/A | 07 July 2016 | |
MR01 - N/A | 07 July 2016 | |
MR04 - N/A | 05 July 2016 | |
MR04 - N/A | 05 July 2016 | |
MR04 - N/A | 05 July 2016 | |
MR04 - N/A | 05 July 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AP01 - Appointment of director | 22 June 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AA - Annual Accounts | 31 January 2015 | |
MR01 - N/A | 30 April 2014 | |
AR01 - Annual Return | 05 March 2014 | |
CH03 - Change of particulars for secretary | 05 March 2014 | |
AA - Annual Accounts | 31 January 2014 | |
MR01 - N/A | 03 May 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 30 January 2013 | |
DISS40 - Notice of striking-off action discontinued | 29 September 2012 | |
AA - Annual Accounts | 28 September 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
MG01 - Particulars of a mortgage or charge | 28 March 2012 | |
MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA01 - Change of accounting reference date | 07 March 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AD04 - Change of location of company records to the registered office | 15 February 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AA - Annual Accounts | 19 March 2010 | |
AR01 - Annual Return | 17 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 11 May 2009 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 04 March 2008 | |
395 - Particulars of a mortgage or charge | 04 October 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 07 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2006 | |
363s - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363s - Annual Return | 17 March 2004 | |
AA - Annual Accounts | 08 December 2003 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 05 December 2002 | |
363s - Annual Return | 21 March 2002 | |
AA - Annual Accounts | 25 July 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 25 February 2000 | |
AA - Annual Accounts | 05 November 1999 | |
363s - Annual Return | 19 April 1999 | |
AA - Annual Accounts | 03 March 1999 | |
363s - Annual Return | 13 May 1998 | |
AA - Annual Accounts | 16 December 1997 | |
363s - Annual Return | 30 June 1997 | |
287 - Change in situation or address of Registered Office | 30 June 1997 | |
395 - Particulars of a mortgage or charge | 05 March 1996 | |
288 - N/A | 22 February 1996 | |
288 - N/A | 22 February 1996 | |
288 - N/A | 22 February 1996 | |
287 - Change in situation or address of Registered Office | 22 February 1996 | |
NEWINC - New incorporation documents | 14 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 January 2018 | Fully Satisfied |
N/A |
A registered charge | 22 January 2018 | Fully Satisfied |
N/A |
A registered charge | 30 June 2016 | Outstanding |
N/A |
A registered charge | 30 June 2016 | Outstanding |
N/A |
A registered charge | 28 April 2014 | Fully Satisfied |
N/A |
A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
Debenture | 19 March 2012 | Fully Satisfied |
N/A |
Legal charge | 19 March 2012 | Fully Satisfied |
N/A |
Mortgage debenture | 28 September 2007 | Fully Satisfied |
N/A |
Mortgage | 27 February 1996 | Fully Satisfied |
N/A |