BA

BERESFORD AK LIMITED

Active

Company number 13596422

London, England · Incorporated 1 September 2021

5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

Last updated on 1 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Guy Laurence Hammond
Born January 1965
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 May 2022
PS
Mrs Patience Ann Hammond
Born December 1972
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Change Person Director Company With Change Date
Officers
28 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Appoint Corporate Director Company With Name Date
Officers
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Memorandum Articles
Incorporation
11 May 2022 View
Resolution
Resolution
10 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Incorporation Company
Incorporation
1 September 2021 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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