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- BERESFORD AK LIMITED
BERESFORD AK LIMITED
Active - Accounts Filed
General Information
NAME
BERESFORD AK LIMITED
COMPANY NUMBER
13596422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2R 7DA
1st Floor
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Telephone: 76065451
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERESFORD AK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 26/09/2024 | Event: New Accounts filed |
| Date: 10/09/2024 | Event: New Confirmation Statement filed |
| Date: 09/09/2024 | Event: Joshua Luke Gallienne (929102103) has left the board |
Credit Risk Overview
Want to learn more about BERESFORD AK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERESFORD AK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERESFORD AK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED 01/09/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
LAW DEBENTURE CORPORATE SERVICES LIMITED 01/09/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED 01/09/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED 26/04/2022 - Present (2 years and 7 months) 26/04/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 69 Past: 243 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED 26/04/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERESFORD AK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 26/09/2024 | Event: New Accounts filed |
| Date: 10/09/2024 | Event: New Confirmation Statement filed |
| Date: 09/09/2024 | Event: Joshua Luke Gallienne (929102103) has left the board |
| Date: 09/09/2024 | Event: New Board Member Hanah Hazel Sage (932683870) Appointed |
| Date: 24/05/2024 | Event: PRAXIS DIRECTORS ONE LIMITED (930597098) has left the board |
| Date: 14/03/2024 | Event: New Board Member Joshua Luke Gallienne (929102103) Appointed |
| Date: 08/09/2023 | Event: New Confirmation Statement filed |
| Date: 07/09/2023 | Event: New Accounts filed |
| Date: 28/02/2023 | Event: New Board Member Melanie Jayne Ison (930597020) Appointed |
| Date: 28/02/2023 | Event: New Board Member PRAXIS DIRECTORS ONE LIMITED (930597098) Appointed |
| Date: 28/02/2023 | Event: Guy Laurence Hammond (927102981) has left the board |
| Date: 27/09/2022 | Event: New Confirmation Statement filed |
| Date: 13/05/2022 | Event: New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| Date: 06/05/2022 | Event: New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (929537553) Appointed |
| Date: 25/04/2022 | Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
| Date: 25/04/2022 | Event: L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED (914608270) has left the board |
| Date: 25/04/2022 | Event: L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (914608269) has left the board |
| Date: 25/04/2022 | Event: Mark Howard Filer (928579412) has left the board |
| Date: 09/03/2022 | Event: New Board Member Guy Laurence Hammond (927102981) Appointed |
| Date: 10/09/2021 | Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| Date: 10/09/2021 | Event: New Board Member L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED (914608270) Appointed |
| Date: 10/09/2021 | Event: New Board Member L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (914608269) Appointed |
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