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Company Information for

BERES DEVELOPMENTS LIMITED

24-26 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DT,
Company Registration Number
04509724
Private Limited Company
Active

Company Overview

About Beres Developments Ltd
BERES DEVELOPMENTS LIMITED was founded on 2002-08-13 and has its registered office in Rotherham. The organisation's status is listed as "Active". Beres Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERES DEVELOPMENTS LIMITED
 
Legal Registered Office
24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT
Other companies in S60
 
Filing Information
Company Number 04509724
Company ID Number 04509724
Date formed 2002-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB829021639  
Last Datalog update: 2023-09-05 18:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERES DEVELOPMENTS LIMITED
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Company Officers of BERES DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LASZLO LESLIE BERES
 Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN KAY BERES
 Company Secretary 2002-08-13 2014-04-30
SUSAN KAY BERES
 Director 2002-08-13 2014-04-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-08-13 2002-08-13
COMBINED NOMINEES LIMITED
 Nominated Director 2002-08-13 2002-08-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-08-13 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LASZLO LESLIE BERES WANTAGE DEVELOPMENT LIMITED Director 2014-06-26 CURRENT 2014-06-26 Liquidation
LASZLO LESLIE BERES LAM DEVELOPMENTS LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-24Director's details changed for Laszlo Leslie Beres on 2021-12-20
2021-12-24Change of details for Laszlo Leslie Beres as a person with significant control on 2021-12-20
2021-12-24PSC04Change of details for Laszlo Leslie Beres as a person with significant control on 2021-12-20
2021-12-24CH01Director's details changed for Laszlo Leslie Beres on 2021-12-20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-01CH01Director's details changed for Laszlo Leslie Beres on 2019-05-01
2019-05-01PSC04Change of details for Laszlo Leslie Beres as a person with significant control on 2019-05-01
2018-08-30LATEST SOC30/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-16AA01Previous accounting period shortened from 30/04/18 TO 31/10/17
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2016-11-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 13/05/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 13/05/2016
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0113/08/15 ANNUAL RETURN FULL LIST
2015-06-15AA01Previous accounting period shortened from 31/07/15 TO 30/04/15
2015-03-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0113/08/14 ANNUAL RETURN FULL LIST
2014-10-06CH01Director's details changed for Laszlo Leslie Beres on 2014-08-13
2014-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN BERES
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BERES
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN KAY BERES on 2014-03-03
2014-03-03CH01Director's details changed for Susan Kay Beres on 2014-03-03
2013-11-07AR0113/08/13 FULL LIST
2013-05-31AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-29AR0113/08/12 FULL LIST
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 24/08/2012
2012-07-25AA31/07/11 TOTAL EXEMPTION SMALL
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM PEAK HOUSE GREAVES ROAD ROTHERHAM SOUTH YORKSHIRE S61 1SZ UNITED KINGDOM
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 10/04/2012
2011-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-09-12AR0113/08/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM JUNCTION HOUSE GREASBROUGH ROAD ROTHERHAM SOUTH YORKSHIRE S60 1RQ UNITED KINGDOM
2010-09-21AR0113/08/10 FULL LIST
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAY BERES / 12/01/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY BERES / 12/01/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM QUEEN STREET CHAMBERS QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WR
2009-09-24363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / LASZLO BERES / 06/07/2008
2009-04-24AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BERES / 28/01/2009
2008-09-02363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM QUEEN STREET CHAMBERS, QUEEN STREET, SHEFFIELD SOUTH YORKSHIRE S1 1WR
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BERES / 01/07/2008
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / LASZLO BERES / 08/07/2008
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 151 CHELSEA ROAD BRINCLIFFE SHEFFIELD SOUTH YORKSHIRE S11 9BQ
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-30363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-06-18395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: GRANGE FARM FARM VIEW ROAD, KIMBERWORTH ROTHERHAM SOUTH YORKSHIRE S61 2RB
2004-12-14395PARTICULARS OF MORTGAGE/CHARGE
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-06-01225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to BERES DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERES DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-06-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-06-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-02-14 Satisfied HSBC BANK PLC
DEBENTURE 2006-11-04 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-07-03 Satisfied HSBC BANK PLC
CLAWBACK LEGAL CHARGE 2006-02-01 Satisfied THE SECRETARY OF STATE FOR DEFENCE
LEGAL MORTGAGE 2006-01-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-06-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-12-08 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-12-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-11-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-11-28 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 59,500
Creditors Due After One Year 2011-08-01 £ 62,000
Creditors Due Within One Year 2012-08-01 £ 270,345
Creditors Due Within One Year 2011-08-01 £ 79,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERES DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 7,731
Cash Bank In Hand 2011-08-01 £ 308
Current Assets 2012-08-01 £ 276,649
Current Assets 2011-08-01 £ 132,230
Debtors 2012-08-01 £ 79,660
Debtors 2011-08-01 £ 66,222
Fixed Assets 2012-08-01 £ 160
Fixed Assets 2011-08-01 £ 214
Secured Debts 2012-08-01 £ 59,500
Secured Debts 2011-08-01 £ 62,000
Shareholder Funds 2012-08-01 £ 53,036
Shareholder Funds 2011-08-01 £ 8,815
Stocks Inventory 2012-08-01 £ 166,000
Tangible Fixed Assets 2012-08-01 £ 160
Tangible Fixed Assets 2011-08-01 £ 214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERES DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERES DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BERES DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERES DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BERES DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BERES DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERES DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERES DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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