Beresford Adams Limited

Active02995013 Private limited company
Incorporated
25 November 1994 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
6 July 2026
Resigned Twigg, Richard John as Director
6 July 2026
Appointed Pitman, Richard Matthew as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
21 December 2018
Resigned Nicholson, Alix Clare as Secretary
27 October 2017
Resigned Timperley, Richard Neil as Secretary
27 October 2017
Appointed Nicholson, Alix Clare as Secretary
11 February 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 April 2010
Resigned Timperley, Richard Neil as Director
1 April 2010
Resigned Pennells, Andrew Michael as Director
1 April 2010
Resigned Green, Mark Steven as Director
1 April 2010
Resigned Williams, Jonathan Dilwyn as Director
25 February 2010
Appointed Williams, Gareth Rhys as Director
31 December 2009
Resigned Turner, Philip David as Director
1 September 2009
Appointed Green, Mark Steven as Director
1 July 2008
Resigned Rathbone, Jaqueline as Director
31 December 2007
Resigned Smith, Paul Robert as Director
31 December 2007
Resigned Scarff, Robert Alan, Mr. as Director
1 January 2007
Appointed Rathbone, Jaqueline as Director
14 August 2006
Resigned Fitzjohn, Gerald Roy as Director
20 February 2006
Resigned Rice, Richard Ronald as Director
1 July 2005
Appointed Pennells, Andrew Michael as Director
25 October 2002
Resigned Pegna, Victor Christopher as Director
1 January 2000
Appointed Williams, Jonathan Dilwyn as Director
30 July 1999
Appointed Pegna, Victor Christopher as Director
6 January 1999
Appointed Scarff, Robert Alan, Mr. as Director
30 June 1995
Appointed Timperley, Richard Neil as Secretary
30 June 1995
Resigned Peach, Kenneth as Secretary
9 March 1995
Appointed Smith, Paul Robert as Director
9 March 1995
Appointed Timperley, Richard Neil as Director
9 March 1995
Appointed Rice, Richard Ronald as Director
25 November 1994
Resigned Nower, Michael Charles as Nominee Director
25 November 1994
Appointed Peach, Kenneth as Secretary
25 November 1994
Appointed Nower, Michael Charles as Nominee Director
25 November 1994
Appointed Fitzjohn, Gerald Roy as Director
25 November 1994
Resigned Law, Shirley Gaik Heah as Nominee Secretary
25 November 1994
Appointed Turner, Philip David as Director
25 November 1994
Appointed Law, Shirley Gaik Heah as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 789476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
29 October 2026Confirmation statement with no updates29 October 2026
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
16 March 2026Accounts for a dormant company31 December 2025
Show all recent filings

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