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Beresfords Motor Company Limited

Beresfords Motor Company Limited is an active company incorporated on 14 January 2020 with the registered office located in Ashford, Kent. Beresfords Motor Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12401469
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
5 Woolmer Drive
Ashford
Kent
TN24 0UD
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Henwood House Henwood Ashford Kent TN24 8DH England
Telephone
07545 786433
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in England • Born in Apr 1991
Mr Robert Beresford Lye
PSC • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Beresford Hamilton Limited
Robert Beresford Lye and Alexander Robert Hamilton are mutual people.
Active
GSM Billing Limited
Alexander Robert Hamilton is a mutual person.
Active
ITPP Europe Ltd
Alexander Robert Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£61.78K
Increased by £33.06K (+115%)
Total Liabilities
-£79.56K
Increased by £40.98K (+106%)
Net Assets
-£17.77K
Decreased by £7.92K (+80%)
Debt Ratio (%)
129%
Decreased by 5.53% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Alexander Robert Hamilton Resigned
1 Month Ago on 15 Sep 2025
Robert Beresford Lye (PSC) Appointed
1 Month Ago on 15 Sep 2025
Beresford Hamilton Limited (PSC) Resigned
1 Month Ago on 15 Sep 2025
Beresford Hamilton Limited (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Mr Alexander Robert Hamilton Details Changed
9 Months Ago on 13 Jan 2025
Mr Robert Beresford Lye Details Changed
9 Months Ago on 13 Jan 2025
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Termination of appointment of Alexander Robert Hamilton as a director on 15 September 2025
Submitted on 17 Sep 2025
Cessation of Beresford Hamilton Limited as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Notification of Robert Beresford Lye as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Change of details for Beresford Hamilton Limited as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Micro company accounts made up to 30 March 2024
Submitted on 30 Apr 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 19 Mar 2025
Director's details changed for Mr Robert Beresford Lye on 13 January 2025
Submitted on 19 Mar 2025
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to 5 Woolmer Drive Ashford Kent TN24 0UD on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Alexander Robert Hamilton on 13 January 2025
Submitted on 19 Mar 2025
Repayment History
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