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Beresford North Limited

Beresford North Limited is an active company incorporated on 28 November 2014 with the registered office located in Hounslow, Greater London. Beresford North Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09332569
Private limited company
Age
10 years
Incorporated 28 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Was due on 2 November 2025 (3 days ago)
Last change occurred 8 years 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 12 Apr 2024 (1 year 6 months ago)
Previous address was Shackeleton Medical Center Shackleton Road Southall UB1 2QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Oct 1962
Director • British • Lives in Gbr • Born in Nov 1947
Mr Gurpal Singh Gill
PSC • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Beresford Construction Limited
Satya Gill and Gurpal Singh Gill are mutual people.
Active
Mirae Medical Limited
Satya Gill and Gurpal Singh Gill are mutual people.
Active
Beresford Estates Limited
Satya Gill and Gurpal Singh Gill are mutual people.
Active
Shackleton Beacon LLP
Satya Gill and Gurpal Singh 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
£2.24K
Increased by £9 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.1M
Increased by £309.44K (+39%)
Total Liabilities
-£956.72K
Increased by £295.97K (+45%)
Net Assets
£147.56K
Increased by £13.47K (+10%)
Debt Ratio (%)
87%
Increased by 3.51% (+4%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Mar 2022
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
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Documents
Total exemption full accounts made up to 29 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Nov 2024
Registered office address changed from Shackeleton Medical Center Shackleton Road Southall UB1 2QH England to Office 3 78a Upper Sutton Lane Hounslow TW5 0PT on 12 April 2024
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Current accounting period shortened from 30 March 2022 to 29 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 23 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 11 Mar 2022
Repayment History
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