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New Beresford (UK) Limited

New Beresford (UK) Limited is an active company incorporated on 1 November 2021 with the registered office located in London, City of London. New Beresford (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13714731
Private limited company
Age
3 years
Incorporated 1 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
7
Director • Associate Director • British • Lives in UK • Born in Nov 1990
Mr Joseph James Bogdanovich JR
PSC • Grenadian • Lives in Jamaica • Born in Jul 1946
Mr Juan Luis Medina
PSC • British • Lives in Jersey • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58.77K
Increased by £19.04K (+48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.71M
Decreased by £280.64K (-5%)
Total Liabilities
-£5.6M
Decreased by £282.96K (-5%)
Net Assets
£107.62K
Increased by £2.32K (+2%)
Debt Ratio (%)
98%
Decreased by 0.13% (-0%)
Latest Activity
Joanne Mari Abbott (PSC) Resigned
4 Months Ago on 25 Apr 2025
Helen Maria Hendy (PSC) Appointed
5 Months Ago on 28 Mar 2025
Elizabeth Anne Nursey (PSC) Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Gavin Spencer Carruthers (PSC) Appointed
1 Year Ago on 2 Sep 2024
Joanne Mari Abbott (PSC) Appointed
1 Year Ago on 2 Sep 2024
Sarah Holly Denoual (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Stuart Edward Mcinnes (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Daniel Reynolds (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Cessation of Joanne Mari Abbott as a person with significant control on 25 April 2025
Submitted on 2 May 2025
Notification of Helen Maria Hendy as a person with significant control on 28 March 2025
Submitted on 8 Apr 2025
Cessation of Elizabeth Anne Nursey as a person with significant control on 27 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 14 Nov 2024
Notification of Gavin Spencer Carruthers as a person with significant control on 2 September 2024
Submitted on 14 Nov 2024
Notification of Joanne Mari Abbott as a person with significant control on 2 September 2024
Submitted on 14 Nov 2024
Notification of Sarah Holly Denoual as a person with significant control on 29 July 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Stuart Edward Mcinnes as a person with significant control on 29 April 2024
Submitted on 14 May 2024
Cessation of Heidi Michelle Thompson as a person with significant control on 23 February 2024
Submitted on 29 Apr 2024
Repayment History
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