About

Registered Number: 07392204
Date of Incorporation: 30/09/2010 (7 years and 8 months ago)
Company Status: Active
Registered Address: Unit 44 Mount Street Business Centre, Mount Street, Nechells, Birmingham, B7 5RD,

 

Having been setup in 2010, Beresford Pumps Ltd are based in Birmingham, it's status is listed as "Active". The business currently employs 11-20 people. The company is registered for VAT in the UK. The current directors of Beresford Pumps Ltd are listed as Pearson, Keith William, Wood, Elizabeth Margaret, Pearson, Keith William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Elizabeth Margaret 01 November 2015 - 1
PEARSON, Keith William 30 September 2010 01 November 2015 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Keith William 30 September 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Elizabeth Margaret Wood/
1968-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 29 May 2018
AD01 - Change of registered office address 04 September 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 06 May 2016
TM01 - Termination of appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
AR01 - Annual Return 23 October 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 05 November 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 22 October 2012
AR01 - Annual Return 05 January 2012
CH03 - Change of particulars for secretary 05 January 2012
AA - Annual Accounts 04 January 2012
CH01 - Change of particulars for director 04 January 2012
NEWINC - New incorporation documents 30 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.