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Beresford Construction Limited

Beresford Construction Limited is an active company incorporated on 14 February 1996 with the registered office located in Hounslow, Greater London. Beresford Construction Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03161330
Private limited company
Age
29 years
Incorporated 14 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Office 3 78a Upper Sutton Lane
Hounslow
TW5 0PT
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was Shackleton Medical Center Shackleton Road Southall UB1 2QH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Nov 1947
Secretary • British • Born in Jan 1973
Mr Gurpal Singh Gill
PSC • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Beresford North Limited
Gurpal Singh Gill and Satya Gill are mutual people.
Active
Mirae Medical Limited
Gurpal Singh Gill and Satya Gill are mutual people.
Active
Beresford Estates Limited
Gurpal Singh Gill and Satya Gill are mutual people.
Active
Shackleton Beacon LLP
Gurpal Singh Gill and Satya Gill are mutual people.
Active
Gunnersbury Park Property Holdings Ltd
Gurpal Singh Gill is a mutual person.
Active
BCS Medical (Shackleton) Ltd
Gurpal Singh Gill is a mutual person.
Active
Indo-UK Educational Project
Gurpal Singh Gill is a mutual person.
Active
BBG - Miravue Limited
Gurpal Singh Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£18.78K
Increased by £18.78K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.34M
Increased by £401.93K (+8%)
Total Liabilities
-£4.3M
Increased by £519.06K (+14%)
Net Assets
£1.04M
Decreased by £117.13K (-10%)
Debt Ratio (%)
81%
Increased by 3.95% (+5%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Dec 2024
New Charge Registered
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 5 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 29 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Registration of charge 031613300016, created on 9 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 17 Apr 2024
Registered office address changed from Shackleton Medical Center Shackleton Road Southall UB1 2QH England to Office 3 78a Upper Sutton Lane Hounslow TW5 0PT on 17 April 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Satisfaction of charge 031613300012 in full
Submitted on 5 Dec 2023
Registration of charge 031613300013, created on 1 December 2023
Submitted on 5 Dec 2023
Registration of charge 031613300014, created on 1 December 2023
Submitted on 5 Dec 2023
Registration of charge 031613300015, created on 1 December 2023
Submitted on 5 Dec 2023
Repayment History
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