Beresford Residential Limited

Active07052432 Private limited company
Incorporated
21 October 2009 (17 years)
Industry
Real estate agencies (68310)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
15 May 2024
Resigned Irby, Julian Matthew as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Director
19 January 2024
Appointed Cook, Michael Brian as Director
19 January 2024
Appointed Kavanagh, Peter as Director
19 January 2024
21 April 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 November 2021
Appointed Dunning, Nicholas Anthony Robert as Director
16 November 2021
Appointed Irby, Julian Matthew as Director
16 November 2021
Resigned Beresford, Lucy Joan as Director
16 November 2021
Resigned Wildy, Craig Gordon as Director
21 October 2009
Appointed Beresford, Lucy Joan as Director
21 October 2009
Appointed Wildy, Craig Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2653200
Former controllers (3)
16 November 2021
Ceased Alchemy Special Opportunities LLP — Owns 75–100% of shares (as a firm)
16 November 2021
Ceased Lucy Joan Beresford — Owns 25–50% of shares
16 November 2021
Ceased Craig Gordon Wildy — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2021 2024 £674,212 £884,768 £0
Balance sheet detail
202420212019
Fixed Assets£9,114£42,584
Current Assets£1,117,965£788,317
Debtors£516,181£245,016
Cash£601,784£543,301
Creditors (< 1 year)£240,579£149,021
Net Current Assets£877,386£639,296
Net Assets£884,768£674,212
Shareholder Funds£0£884,768£674,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
3 December 2025Change of details for a person with significant control
17 November 2025Registered office address changed
24 October 2025Confirmation statement with no updates21 October 2025
24 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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