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NEW BERESFORD (UK) LIMITED

NEW BERESFORD (UK) LIMITED is an active private limited company, incorporated on 1 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Copthall Avenue, London. 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: Total Exemption Full. NEW BERESFORD (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13714731
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR,
Address Line 22 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7DA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date29/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
NEW BERESFORD (UK) LIMITED

Directors

(The company's officers)
MR JOSHUA LUKE GALLIENNE
(~33 year old British national)
5TH FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2022
PRAXIS DIRECTORS ONE (UK) LIMITED
5TH FLOOR 2 COPTHALL AVENUE, LONDON, EC2R 7DA, UNITED KINGDOM
  • Current Director
Appointed on 01/11/2021
PRAXIS SECRETARIES (UK) LIMITED
5TH FLOOR 2 COPTHALL AVENUE, LONDON, EC2R 7DA, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/2021

Connections

(Shared officers)
1 CHESTER GATE LIMITED
  • PRAXIS DIRECTORS ONE (UK) LIMITED
19-21 BELL STREET LIMITED
  • MR JOSHUA LUKE GALLIENNE
  • PRAXIS SECRETARIES (UK) LIMITED
361 HAMMERSMITH LTD
  • PRAXIS SECRETARIES (UK) LIMITED
38 DOVER STREET LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
50-52 CALVERLEY ROAD LIMITED
  • MR JOSHUA LUKE GALLIENNE
  • PRAXIS SECRETARIES (UK) LIMITED
AA SUBCO LIMITED
  • MR JOSHUA LUKE GALLIENNE
  • PRAXIS SECRETARIES (UK) LIMITED
  • MR JOSHUA LUKE GALLIENNE
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)

NEW BERESFORD (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7DA.

Map of NEW BERESFORD (UK) LIMITED at local scale
Map of NEW BERESFORD (UK) LIMITED at local scale
Map of NEW BERESFORD (UK) LIMITED at district scale
Map of NEW BERESFORD (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7DA

Other companies with registered offices in EC2R 7DA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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