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Beresford Ward Limited

Beresford Ward Limited is an active company incorporated on 26 November 2004 with the registered office located in London, Greater London. Beresford Ward Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05298531
Private limited company
Age
21 years
Incorporated 26 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (9 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
England
Address changed on 2 Feb 2026 (5 days ago)
Previous address was Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
01752668877
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Apr 1965
Chase Buchanan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ouda Saleh and Steve John Perrett are mutual people.
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Firstport Bespoke Property Services Limited
Ouda Saleh and Steve John Perrett are mutual people.
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Retirement Care Limited
Ouda Saleh and Steve John Perrett are mutual people.
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Ferndale Retirement Management Limited
Ouda Saleh and Steve John Perrett are mutual people.
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Cavendish Management (Norwich) Limited
Ouda Saleh and Steve John Perrett are mutual people.
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Meridian Retirement Housing Services Limited
Ouda Saleh and Steve John Perrett are mutual people.
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Pegasus Court Cheltenham (Management) Limited
Ouda Saleh and Steve John Perrett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£72.37K
Increased by £26.34K (+57%)
Turnover
£403.1K
Increased by £22.29K (+6%)
Employees
5
Increased by 1 (+25%)
Total Assets
£413.13K
Increased by £184.63K (+81%)
Total Liabilities
-£167.47K
Increased by £73.51K (+78%)
Net Assets
£245.66K
Increased by £111.12K (+83%)
Debt Ratio (%)
41%
Decreased by 0.58% (-1%)
Latest Activity
Mr Steve John Perrett Details Changed
5 Days Ago on 2 Feb 2026
Mr Ouda Saleh Details Changed
5 Days Ago on 2 Feb 2026
Chase Buchanan Group Limited (PSC) Details Changed
5 Days Ago on 2 Feb 2026
Registered Address Changed
5 Days Ago on 2 Feb 2026
Subsidiary Accounts Submitted
24 Days Ago on 14 Jan 2026
John Joseph Keenan Resigned
4 Months Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Nov 2024
Mr John Joseph Keenan Appointed
1 Year 7 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Apr 2024
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Documents
Director's details changed for Mr Steve John Perrett on 2 February 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Ouda Saleh on 2 February 2026
Submitted on 2 Feb 2026
Change of details for Chase Buchanan Group Limited as a person with significant control on 2 February 2026
Submitted on 2 Feb 2026
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2 February 2026
Submitted on 2 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Jan 2026
Termination of appointment of John Joseph Keenan as a director on 1 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 12 May 2025
Repayment History
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