BERESFORD CONSULTANTS LIMITED
BRIAR HOUSE, BEACON ROAD, DITCHLING BN6 8UL- Active
- Private Limited Company
- Company No. 02498828
- Last Updated: 01 Mar 2024
Company Profile
BERESFORD CONSULTANTS LIMITED was incorporated on Thursday, May 3, 1990 as a Private Limited Company with registered address in DITCHLING. BERESFORD CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 34 years 5 months and 21 days.
| Name | BERESFORD CONSULTANTS LIMITED |
|---|---|
| Company number | 02498828 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIAR HOUSE BEACON ROAD DITCHLING BN6 8UL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Stringer Wilson Nationality: British |
Dates: Thursday, January 5, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Laila Solvej Wilson Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, January 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BERESFORD CONSULTANTS LIMITED | 03 May 1990 |