BERESFORD GROUP LIMITED

BERESFORD GROUP LIMITED is an active private limited company, incorporated on 9 April 1987. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Springfield Lyons Approach, Chelmsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. BERESFORD GROUP LIMITED has no previous names. The company has 11 mortgage charges, ten of which are outstanding.

Registered Office

Address Line 1	10 SPRINGFIELD LYONS APPROACH
Address Line 2	SPRINGFIELD
Post Town	CHELMSFORD
County	ESSEX
Postcode	CM2 5LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	10
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BERESFORD GROUP LIMITED

Directors

(The company's officers)

MR PAUL CHARLES BERESFORD (FNAEA)

(~68 year old British national)

10 SPRINGFIELD LYONS APPROACH, SPRINGFIELD, CHELMSFORD, ESSEX, CM2 5LB

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 31/01/1992

MR GARY NEIL LUCKMAN

10 SPRINGFIELD LYONS APPROACH, SPRINGFIELD, CHELMSFORD, ESSEX, CM2 5LB

Current Secretary

Appointed on 05/04/2022

Shareholders

(Persons of Significant Control)

Mr Paul Charles Beresford

(~68 year old British national)

10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Connections

(Shared officers)

157 - 159 PRIESTS LANE MANAGEMENT LTD

MR PAUL CHARLES BERESFORD (FNAEA)

32 HIGH STREET, LIMITED

MR PAUL CHARLES BERESFORD (FNAEA)

ASHRIDGE GRANGE LIMITED

MR PAUL CHARLES BERESFORD (FNAEA)

ASHRIDGE GRANGE MANAGEMENT LIMITED

MR PAUL CHARLES BERESFORD (FNAEA)

BERESFORDS FINANCIAL SERVICES LIMITED

MR PAUL CHARLES BERESFORD (FNAEA)

BERESFORDS LETTINGS LIMITED

MR PAUL CHARLES BERESFORD (FNAEA)

BERESFORDS RESIDENTIAL LIMITED

MR PAUL CHARLES BERESFORD (FNAEA)

BIMINSTER HOMES LIMITED

MR PAUL CHARLES BERESFORD (FNAEA)

BIMINSTER HOMES SOUTH LIMITED

MR PAUL CHARLES BERESFORD (FNAEA)

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)