Beresford Consultants Limited

Active02498828 Private limited company
Incorporated
3 May 1990 (36 years)
Industry
Non-life insurance (65120)
Other business support service activities n.e.c. (82990)
Directors
Nicholas Edward Stringer Wilson
Owned by
Peter Stringer Wilson
Accounts type
Total exemption full
Region
South East
Address
Briar House
Beacon Road
Ditchling
BN6 8UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Nicholas Edward Stringer
Director · Appointed 1 May 2023
British
Born September 1979 (47)
Director
British
Born September 1941 (85)
Officer history (2 former)
1 May 2023
Appointed Wilson, Nicholas Edward Stringer as Director
5 January 2023
Resigned Wilson, Laila Solvej as Secretary
5 January 2023
Resigned Wilson, Laila Solvej as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1941 (85)

Holdings 1

Companies where Beresford Consultants Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
5 January 2023
Ceased Laila Solvej Wilson — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates3 May 2026
21 May 2026Annual return with full list of shareholders3 May 2009
16 March 2026Director's details changed
16 March 2026Director's details changed
6 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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