Menna Overview
Here’s a quick overview of BERESFORD WARD LIMITED 👀 — a New Milton, Hampshire based business that started in 2004.
BERESFORD WARD LIMITED
- Company statusactive
- Company No05298531
- Age21 years 8 months Incorporated 26 November 2004
- Officers3
Address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
BERESFORD WARD LIMITED is an active company incorporated on 26 November 2004 and based in New Milton, Hampshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 11 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 10 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEENAN, John Joseph | director | Nov 1966 | 01 Jul 2024 |
| PERRETT, Steve John | director | Apr 1965 | 29 Jul 2022 |
| SALEH, Ouda | director | Jan 1979 | 29 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chase Buchanan Group Limited | 29 Jul 2022 | |
| Mr Mark James Lawrence Beresford-Ward | Sep 1979 | 01 Jul 2016 |
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KEENAN, John Joseph, PERRETT, Steve John, SALEH, Ouda are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph, PERRETT, Steve John are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph, PERRETT, Steve John are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph, SALEH, Ouda are mutual persons.
KEENAN, John Joseph, SALEH, Ouda are mutual persons.
KEENAN, John Joseph, SALEH, Ouda are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph, PERRETT, Steve John, SALEH, Ouda are mutual persons.
KEENAN, John Joseph, PERRETT, Steve John are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
BERESFORD-WARD, Lesley, BERESFORD WARD, Mark James Lawrence are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
BERESFORD-WARD, Samantha Lisa are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of BERESFORD WARD LIMITED 👀 — a New Milton, Hampshire based business that started in 2004.