Beresford Online Limited

General information

Name:

Beresford Online Ltd

Office Address:

42 Langton House 12 Old Market Place GU9 7WD Farnham

Number: 05691127

Incorporation date: 2006-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Beresford Online Limited company has been offering its services for 18 years, having started in 2006. Started with Companies House Reg No. 05691127, Beresford Online is a Private Limited Company located in 42 Langton House, Farnham GU9 7WD. Previously Beresford Online Limited switched the official name three times. Up to 2019/02/19 the company used the name Beresford Wealth. Later on the company adapted the name Beresford Online that was used until 2019/02/19 when the currently used name was accepted. This business's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. The company's most recent annual accounts were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-08-05.

Regarding this particular company, all of director's assignments have so far been done by Michael O. who was appointed 18 years ago. This company had been managed by Robin O. up until 2017. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Michael O. as a secretary since 2017.

  • Previous company's names
  • Beresford Online Limited 2019-02-19
  • Beresford Wealth Limited 2018-03-15
  • Beresford Online Limited 2009-09-29
  • Meeting-love Limited 2006-01-30

Financial data based on annual reports

Company staff

Michael O.

Role: Secretary

Appointed: 24 June 2017

Latest update: 26 March 2024

Michael O.

Role: Director

Appointed: 30 January 2006

Latest update: 26 March 2024

People with significant control

Michael O. is the individual who controls this firm.

Michael O.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 March 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 13 13 Langton House 12 Old Market Place Farnham Surrey GU9 7WD. Change occurred on 2023-11-16. Company's previous address: 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England. (AD01)
filed on: 16th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age