BERESFORD CONSULTANTS LIMITED - DITCHLING


Company Profile Company Filings

Overview

BERESFORD CONSULTANTS LIMITED is a Private Limited Company from DITCHLING and has the status: Active.
BERESFORD CONSULTANTS LIMITED was incorporated 34 years ago on 03/05/1990 and has the registered number: 02498828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BERESFORD CONSULTANTS LIMITED - DITCHLING

This company is listed in the following categories:
65120 - Non-life insurance
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIAR HOUSE
DITCHLING
SUSSEX
BN6 8UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STRINGER WILSON Sep 1944 British Director CURRENT
MR NICHOLAS EDWARD STRINGER WILSON Sep 1979 British Director 2023-05-01 CURRENT
MRS LAILA SOLVEJ WILSON Dec 1944 Director RESIGNED
MRS LAILA SOLVEJ WILSON Dec 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Stringer Wilson 2023-01-05 9/1941 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Laila Solvej Wilson 2016-10-01 - 2023-01-05 12/1944 Hassocks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOPLEASE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEWHAVEN INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LOCHDEAL LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWHAVEN SERVICES LIMITED DITCHLING Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BERESFORD REGISTRARS LIMITED HASSOCKS Active DORMANT 82990 - Other business support service activities n.e.c.
BEACON NOMINEES LIMITED SUSSEX Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERESFORD REGISTRARS LIMITED HASSOCKS Active DORMANT 82990 - Other business support service activities n.e.c.
BEACON NOMINEES LIMITED SUSSEX Active DORMANT 82990 - Other business support service activities n.e.c.
ANDREW BISHOP LAW LTD HASSOCKS ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors