Menna Overview
Here’s a quick overview of NEW BERESFORD (UK) LIMITED 👀 — a London based business that started in 2021.
NEW BERESFORD (UK) LIMITED
- Company statusactive
- Company No13714731
- Age4 years 8 months Incorporated 1 November 2021
- Officers3
Address
5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
NEW BERESFORD (UK) LIMITED is an active company incorporated on 1 November 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Change Corporate Director Company With Change Date
2 Years Ago on 01 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
People
Officers3
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | corporate secretary | 01 Nov 2021 | |
| GALLIENNE, Joshua Luke | director | Nov 1990 | 01 Feb 2022 |
| PRAXIS DIRECTORS ONE (UK) LIMITED | corporate director | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Maria Hendy | Jul 1970 | 28 Mar 2025 |
| Mrs Joanne Mari Abbott | Mar 1970 | 02 Sept 2024 |
| Mr Gavin Spencer Carruthers | Jun 1975 | 02 Sept 2024 |
| Miss Sarah Holly Denoual | Dec 1991 | 29 Jul 2024 |
| Mr Darren Graham Toudic | Nov 1979 | 20 Nov 2023 |
| Ms Heidi Michelle Thompson | Oct 1977 | 08 Aug 2023 |
| Mr Daniel Reynolds | Mar 1982 | 02 Nov 2021 |
| Mrs Elizabeth Anne Nursey | May 1967 | 01 Nov 2021 |
| Mr Stuart Edward Mcinnes | Mar 1963 | 01 Nov 2021 |
| Ms Siobhan Mary Mcgrath | Jun 1971 | 01 Nov 2021 |
| Mr Richard Michael Kearsey | Jan 1962 | 01 Nov 2021 |
| Mr Joseph James Bogdanovich Jr. | Jul 1946 | 01 Nov 2021 |
| Mr Juan Luis Medina | Jul 1966 | 01 Nov 2021 |
| Mrs Barbara Mary Mcdonald | May 1964 | 01 Nov 2021 |
Related Companies
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PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, BARBER-LOMAX, James Joshua are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, BARBER-LOMAX, James Joshua are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, PRAXIS DIRECTORS ONE (UK) LIMITED, BARBER-LOMAX, James Joshua are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke, PRAXIS DIRECTORS ONE (UK) LIMITED, BARBER-LOMAX, James Joshua are mutual persons.
GALLIENNE, Joshua Luke, BARBER-LOMAX, James Joshua are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
GALLIENNE, Joshua Luke, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke are mutual persons.
GALLIENNE, Joshua Luke, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
GALLIENNE, Joshua Luke, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
PRAXIS DIRECTORS ONE (UK) LIMITED is a mutual person.
PRAXIS DIRECTORS ONE (UK) LIMITED is a mutual person.
PRAXIS DIRECTORS ONE (UK) LIMITED, BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
PRAXIS DIRECTORS ONE (UK) LIMITED, BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
PRAXIS DIRECTORS ONE (UK) LIMITED, BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
PRAXIS DIRECTORS ONE (UK) LIMITED, BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
PRAXIS DIRECTORS ONE (UK) LIMITED, BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NEW BERESFORD (UK) LIMITED 👀 — a London based business that started in 2021.