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Berefield Properties Ltd

Berefield Properties Ltd is an active company incorporated on 22 December 2021 with the registered office located in Stafford, Staffordshire. Berefield Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13813805
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit D Tollgate Drive
Tollgate Industrial Estate
Stafford
ST16 3HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1985
Director • PSC • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Amarlot Properties Ltd
Mr Mark Beresford is a mutual person.
Active
Lottam Holdings Ltd
Mr Mark Beresford is a mutual person.
Active
Amarlot Technology Ltd
Mr Mark Beresford is a mutual person.
Dissolved
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
£7.31K
Increased by £1.83K (+33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£127.81K
Increased by £1.83K (+1%)
Total Liabilities
-£141.73K
Increased by £1.83K (+1%)
Net Assets
-£13.92K
Decreased by £5 (0%)
Debt Ratio (%)
111%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Accounting Period Shortened
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Jul 2023
New Charge Registered
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Mr Mark Beresford (PSC) Details Changed
3 Years Ago on 7 Jan 2022
Amy Louise Beresford (PSC) Appointed
3 Years Ago on 7 Jan 2022
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 2 Jul 2023
Registration of charge 138138050001, created on 12 August 2022
Submitted on 22 Aug 2022
Appointment of Mrs Amy Louise Beresford as a director on 13 January 2022
Submitted on 26 Jan 2022
Notification of Amy Louise Beresford as a person with significant control on 7 January 2022
Submitted on 26 Jan 2022
Confirmation statement made on 26 January 2022 with updates
Submitted on 26 Jan 2022
Repayment History
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