MARK BERRESFORD RARE RECORDS LIMITED

MARK BERRESFORD RARE RECORDS LIMITED is an active private limited company, incorporated on 8 December 2011. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Derby Road, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. MARK BERRESFORD RARE RECORDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 DERBY ROAD
Address Line 2	EASTWOOD
Post Town	NOTTINGHAM
Postcode	NG16 3PA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

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)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

MARK BERRESFORD RARE RECORDS LIMITED

Directors

(The company's officers)

MRS LAURA BERRESFORD

(~66 year old British national)

THE CHEQUERS CHEQUER LANE SHOTTLE, DERBYSHIRE, DE56 2DR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2011

MR MARK BERRESFORD

(~67 year old British national)

THE CHEQUERS CHEQUER LANE SHOTTLE, DERBYSHIRE, DE56 2DR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2011

Shareholders

(Persons of Significant Control)

Mr Mark Berresford

(~67 year old British national)

1, Derby Road, Eastwood, Nottingham, NG16 3PA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2016

Mrs Laura Berresford

(~66 year old British national)

1, Derby Road, Eastwood, Nottingham, NG16 3PA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/12/2016

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)