BD

BERESFORD DEVELOPMENTS LIMITED

Dissolved

Company number 10062589

London, United Kingdom · Incorporated 14 March 2016

The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

BERESFORD DEVELOPMENTS LIMITED was a private limited company incorporated on 14 March 2016 and registered in England and Wales and dissolved on 18 July 2023. Its registered office is at The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by A2dominion Homes Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HUTCHINGS, Nicholas Anthony (appointed 20 August 2020) and COLLETT, Alan Pascoe (appointed 20 January 2022). Three former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2022, were filed on 8 December 2022. Companies House holds 36 filings for this company, most recently a gazette filing on 18 July 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

CA
COLLETT, Alan Pascoe
Director
20 January 2022
HN
HUTCHINGS, Nicholas Anthony
Director
20 August 2020
CI
COX, Ian Douglas
Director · Resigned
20 August 2020
DP
DOYLE, Patrick Gerard
Director · Resigned
14 March 2016
MS
MCNICHOLAS, Sean Bernard
Director · Resigned
14 March 2016

Persons with significant control

PS
A2dominion Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2023 View
Gazette Notice Voluntary
Gazette
2 May 2023 View
Dissolution Application Strike Off Company
Dissolution
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Change Sail Address Company With New Address
Address
7 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Resolution
Resolution
8 September 2020 View
Memorandum Articles
Incorporation
8 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Incorporation Company
Incorporation
14 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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