Beresford Construction Limited

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Beresford Construction Limited

03161330•Private Limited With Share Capital

Office 3 78A Upper Sutton Lane, Hounslow, TW50PT
Website

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Incorporated

14/02/1996

Company Age

30 years

Directors

2

Employees

4

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Beresford Construction Limited (03161330) is a private limited with share capital incorporated on 14/02/1996 (30 years old) and registered in hounslow, TW50PT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/02/1996
TW50PT
4 employees

Financial Overview

Total Assets

£5.44M

Liabilities

£4.38M

Net Assets

£1.07M

Cash

£9.0K

Key Metrics

4

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1
S
satya gill
director

Charges

16

Registered

4

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:18-09-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:28-03-2012
Legacy
Category:Mortgage
Date:24-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Move Registers To Registered Office Company
Category:Address
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Move Registers To Sail Company
Category:Address
Date:17-03-2010
Change Sail Address Company
Category:Address
Date:17-03-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2007
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Mortgage
Date:08-08-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2003
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:25-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date12/12/2025
Latest Accounts29/03/2025

Trading Addresses

Office 3 78A Upper Sutton Lane, Hounslow, TW50PTRegistered

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Contact

www.beresfordconstruction.com
Office 3 78A Upper Sutton Lane, Hounslow, TW50PT