BERESFORD & FAMILY LIMITED

BERESFORD & FAMILY LIMITED is an active private limited company, incorporated on 28 July 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Caldeen Road, Coatbridge. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. BERESFORD & FAMILY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 SOUTH CALDEEN ROAD
Post Town	COATBRIDGE
Country	SCOTLAND
Postcode	ML5 4EG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BERESFORD & FAMILY LIMITED

Directors

(The company's officers)

MR GARRY BERESFORD

(~45 year old British national)

1 SOUTH CALDEEN ROAD, COATBRIDGE, ML5 4EG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/07/2014

Shareholders

(Persons of Significant Control)

Mr Garry Beresford

(~45 year old British national)

1, South Caldeen Road, Coatbridge, ML5 4EG, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

NDCC LTD

MR GARRY BERESFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)