BERESFORD AK LIMITED
- Company statusactive
- Company No13596422
- Age3 years 10 months Incorporated 1 September 2021
- Officers5
Address
5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
BERESFORD AK LIMITED is an active company incorporated on 1 September 2021 and based in London, England. The company was registered 4 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 28 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 06 Mar 2025
Change Person Director Company With Change Date
5 Months Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 13 Jan 2025
Change Person Director Company With Change Date
8 Months Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 21 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2024
Change To A Person With Significant Control
10 Months Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Sep 2023
Change Corporate Secretary Company With Change Date
1 Year Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2023
Change Account Reference Date Company Previous Extended
1 Year Ago on 01 Aug 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jul 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | corporate secretary | 26 Apr 2022 | |
| FINDLAY, Zoe Michelle | director | Jan 1974 | 03 Mar 2025 |
| ISON, Melanie Jayne | director | Dec 1981 | 07 Feb 2023 |
| SAGE, Hanah Hazel Datoy | director | Nov 1988 | 30 Aug 2024 |
| SARRE, Oliver Patrick | director | Apr 1980 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Patience Ann Hammond | Dec 1972 | 18 May 2022 |
| Mr Guy Laurence Hammond | Jan 1965 | 18 May 2022 |
| The Law Debenture Intermediary Corporation P.L.C. | 01 Sept 2021 |
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