Beresford Asset Management Limited

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Beresford Asset Management Limited

04853733Private Limited With Share Capital

Unit 2 Olympic Court, Whitehills Business Park, Blackpool, FY45GU
Incorporated

01/08/2003

Company Age

22 years

Directors

5

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Beresford Asset Management Limited (04853733) is a private limited with share capital incorporated on 01/08/2003 (22 years old) and registered in blackpool, FY45GU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/08/2003
FY45GU
3 employees

Financial Overview

Total Assets

£2.60M

Liabilities

£1.82M

Net Assets

£785.3K

Est. Turnover

£84.1K

AI Estimated
Unreported
Cash

£17.4K

Key Metrics

3

Employees

5

Directors

3

Shareholders

Board of Directors

4

Charges

15

Registered

13

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Legacy
Category:Mortgage
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Resolution
Category:Resolution
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Address
Date:25-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 2, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY45GURegistered

Contact

Unit 2 Olympic Court, Whitehills Business Park, Blackpool, FY45GU