Beresford Online Limited. Head office in Farnham. Check Director.

Beresford Online Limited, Farnham

Beresford Online Limited is a private limited company. Once, it was named Beresford Wealth Limited (changed on 2019-02-19). Situated at 42 Langton House, 12 Old Market Place, Farnham GU9 7WD, the aforementioned 18 years old company was incorporated on 2006-01-30 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this enterprise: Michael O. (appointed on 30 January 2006). Moving on to the secretaries (1 in total), we can name: Michael O. (appointed on 24 June 2017).

About
Name: Beresford Online Limited
Number: 05691127
Incorporation date: 2006-01-30
End of financial year: 31 December


Address:	42 Langton House 12 Old Market Place Farnham GU9 7WD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Michael O.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	6,651	1,650	33,599	36,879	82,830	77,105	113,175	110,150	86,490	59,354	54,476	106,100
Total Assets Less Current Liabilities	243	1,391	796	725	1,988	1,959	29,030	19,685	18,801	16,806	12,352	50,605
Fixed Assets	40,200	40,200	40,200	40,200	-	-	-	-	-	-	-	-
Intangible Fixed Assets	40,200	40,200	40,200	40,200	-	-	-	-	-	-	-	-
Number Shares Allotted	4	4	4	4	-	-	-	-	-	-	-	-
Shareholder Funds	243	1,391	796	725	1,988	1,959	29,030	-	-	-	-	-

The date for Beresford Online Limited confirmation statement filing is 2024-08-19. The most recent confirmation statement was submitted on 2023-08-05. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House.

Company filing

Filter filings by category:

Type		Free download
AD01	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. filed on: 16th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	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. filed on: 16th, November 2023 \| address	Free Download (1 page)
CH01	On 2022-06-06 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2023-06-30 to 2023-12-31 filed on: 5th, June 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 8th, August 2022 \| accounts	Free Download (9 pages)
AD01	New registered office address 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD. Change occurred on 2022-06-09. Company's previous address: Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England. filed on: 9th, June 2022 \| address	Free Download (1 page)
AD01	New registered office address Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD. Change occurred on 2022-05-25. Company's previous address: Beresford House, Beresford Lane Plumpton Green Lewes East Sussex BN8 4EN. filed on: 25th, May 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 24th, March 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 19th, March 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 25th, March 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-19 filed on: 19th, February 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 2017-06-30 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-03-15 filed on: 15th, March 2018 \| resolution	Free Download (3 pages)
AP03	Appointment (date: 2017-06-24) of a secretary filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-24 filed on: 14th, March 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-06-24 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2015-06-30 filed on: 10th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-22: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 25th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 18th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA01	Accounting period ending changed to 2011-12-31 (was 2012-06-30). filed on: 15th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-30 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed meeting-love LIMITEDcertificate issued on 29/09/09 filed on: 28th, September 2009 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, October 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, October 2007 \| accounts	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2007-03-01. Value of each share 1 £, total number of shares: 4. filed on: 2nd, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007-03-01. Value of each share 1 £, total number of shares: 4. filed on: 2nd, July 2007 \| capital	Free Download (1 page)
288a	On 2007-07-02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-01-31. Value of each share 1 £, total number of shares: 3. filed on: 14th, February 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006-01-31. Value of each share 1 £, total number of shares: 3. filed on: 14th, February 2007 \| capital	Free Download (1 page)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
288b	On 2007-02-14 Secretary resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-14 Secretary resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 30th, January 2006 \| incorporation	Free Download (14 pages)

Find other company