About

Registered Number: 07392204
Date of Incorporation: 30/09/2010 (8 years and 1 month ago)
Company Status: Active
Registered Address: Unit 44 Mount Street Business Centre, Mount Street, Nechells, Birmingham, B7 5RD,

 

Beresford Pumps Ltd was founded on 30 September 2010 and has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". This company has 4 directors. 11-20 people are employed by the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Keith William 25 July 2018 - 1
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 - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Keith William Pearson/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75% as a member of a firm

Filing History

Document Type Date
CS01 - N/A 21 August 2018
PSC04 - N/A 21 August 2018
PSC01 - N/A 21 August 2018
AP01 - Appointment of director 26 July 2018
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.