Beresford Ward Limited

Active05298531 Private limited company
Incorporated
26 November 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
Also at Chamonix Group Limited, Drive Midco Limited, Arcturus Corporation Limited · more companies
British
Born April 1965 (61)
Director · Appointed 29 July 2022
Also at Drive Midco Limited, Chamonix Group Limited, Arcturus Corporation Limited · more companies
British
Born January 1979 (47)
Officer history (8 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
29 July 2022
Appointed Saleh, Ouda as Director
29 July 2022
Resigned Beresford-Ward, Samantha Lisa as Director
29 July 2022
Resigned Beresford-Ward, Mark James Lawrence as Director
29 July 2022
Appointed Perrett, Steve John as Director
29 July 2022
Resigned Beresford Ward, Lawrence Gerard as Director
29 July 2022
Resigned Beresford-Ward, Lesley as Secretary
6 June 2011
Appointed Beresford-Ward, Samantha Lisa as Director
26 November 2010
26 November 2010
Appointed Beresford-Ward, Mark James Lawrence as Director
26 November 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 November 2004
26 November 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 November 2004
Appointed Beresford-Ward, Lesley as Secretary
26 November 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 November 2004
Appointed Beresford Ward, Lawrence Gerard as Director
26 November 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05393722
Former controllers (1)
29 July 2022
Ceased Mark James Lawrence Beresford-Ward — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Audit exemption subsidiary accounts31 December 2025
7 November 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
29 April 2026Confirmation statement with no updates29 April 2026
Show all recent filings

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