Martin Beresford Limited (reg no 08267454) is a private limited company established on 2012-10-25. This firm has its registered office at Horley Green House Horley Green Road, Claremount, Halifax HX3 6AS. Martin Beresford Limited is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Martin Beresford Limited |
| Number | 08267454 |
| Date of Incorporation: | 2012/10/25 |
| End of financial year: | 31 October |
| Address: | Horley Green House Horley Green Road, Claremount, Halifax, HX3 6AS |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
As for the 2 directors that can be found in the firm, we can name: Caterina B. (appointed on 03 December 2012), Martin B. (appointment date: 25 October 2012). The Companies House reports 2 persons of significant control, namely: Martin B. has 1/2 or less of shares, 1/2 or less of voting rights, Caterina B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 20,796 | 9,280 | - | - | - | 24,491 | 32,492 | 20,000 | 66,690 | 146,237 |
| Fixed Assets | 25,548 | 31,770 | 34,546 | 42,812 | 40,389 | 54,892 | 56,657 | 46,763 | 49,342 | 48,467 |
| Intangible Fixed Assets | 9,000 | 8,000 | 7,000 | 6,000 | - | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 28,812 | 26,589 | 23,490 | 249 | - | - | - | - | - | - |
| Tangible Fixed Assets | 16,548 | 23,770 | 27,546 | 36,812 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 28,812 | 26,589 | 23,490 | 249 | 39,067 | 66,348 | 81,297 | 62,502 | 93,706 | 167,999 |
People with significant control
Martin B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caterina B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 25th October 2023 filed on: 2nd, November 2023 | confirmation statement |
Free Download
(3 pages)
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