Active - Proposal to Strike off
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Company Information for BERESFORD & BRADSHAW LIMITED
10 MAGNOLIA PLACE, MONTPELIER ROAD, LONDON, W5 2QQ,
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Company Registration Number
 05095682 Private Limited Company
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Company Overview
About Beresford & Bradshaw Ltd
BERESFORD & BRADSHAW LIMITED was founded on 2004-04-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beresford & Bradshaw Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| BERESFORD & BRADSHAW LIMITED | ||
| Legal Registered Office | ||
| 10 MAGNOLIA PLACE MONTPELIER ROAD LONDON W5 2QQ Other companies in W5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05095682 | |
|---|---|---|
| Company ID Number | 05095682 | |
| Date formed | 2004-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 05/04/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-07-10 02:40:09 |
| Companies House |
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Company Officers of BERESFORD & BRADSHAW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERT BRADLEY |
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PHILIP CHARLES FRANCIS MARTIN BERESFORD |
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DELLA BRADSHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2004-07-19 | Active | |
| THCL LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2003-09-30 | Liquidation | |
| JMHA LIMITED | Company Secretary | 2004-03-22 | CURRENT | 2003-03-02 | Dissolved 2014-05-13 | |
| MQ LIMITED | Company Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Dissolved 2018-04-10 | |
| ROCKET SCIENCE TV LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-04-13 | Dissolved 2016-05-24 | |
| THE MAGNOLIAS RESIDENTS ASSOCIATION LIMITED | Director | 1995-03-20 | CURRENT | 1990-05-21 | Active | |
| WEALTH INDEX LIMITED | Director | 1992-06-03 | CURRENT | 1992-06-03 | Dissolved 2014-12-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 19/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 12/04/16 | |
| CERTNM | COMPANY NAME CHANGED PHILIP BERESFORD LIMITED CERTIFICATE ISSUED ON 12/04/16 | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 2 | |
| AP01 | DIRECTOR APPOINTED MS DELLA BRADSHAW | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Doctor Philip Charles Francis Martin Beresford on 2010-04-04 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 05/04/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: WILLOW COTTAGE, WELLERS TOWN ROAD, CHIDDINGSTONE KENT TN8 7BE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to BERESFORD & BRADSHAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BERESFORD & BRADSHAW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERESFORD & BRADSHAW LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Filed Financial Reports
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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 BERESFORD & BRADSHAW LIMITED
Intangible Assets
Patents
We have not found any records of BERESFORD & BRADSHAW LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERESFORD & BRADSHAW LIMITED
Income
Government Income
We have not found government income sources for BERESFORD & BRADSHAW 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 (58190 - Other publishing activities) as BERESFORD & BRADSHAW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERESFORD & BRADSHAW 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 BERESFORD & BRADSHAW 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 BERESFORD & BRADSHAW LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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