BERESFORD & BRADSHAW LIMITED
LONDON PHILIP BERESFORD LIMITED

Hellopages » Greater London » Ealing » W5 2QQ

Company number 05095682
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 10 MAGNOLIA PLACE, MONTPELIER ROAD, LONDON, W5 2QQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 . The most likely internet sites of BERESFORD & BRADSHAW LIMITED are www.beresfordbradshaw.co.uk, and www.beresford-bradshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.2 miles; to Balham Rail Station is 8.5 miles; to Bushey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beresford Bradshaw Limited is a Private Limited Company. The company registration number is 05095682. Beresford Bradshaw Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Beresford Bradshaw Limited is 10 Magnolia Place Montpelier Road London W5 2qq. . BRADLEY, Andrew Robert is a Secretary of the company. BERESFORD, Philip Charles Francis Martin, Dr is a Director of the company. BRADSHAW, Della is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BRADLEY, Andrew Robert
Appointed Date: 05 April 2004

Director
BERESFORD, Philip Charles Francis Martin, Dr
Appointed Date: 05 April 2004
76 years old

Director
BRADSHAW, Della
Appointed Date: 11 April 2016
71 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Nominee Director
JPCORD LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Ms Della Bradshaw
Notified on: 19 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Philip Charles Francis Martin Beresford
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERESFORD & BRADSHAW LIMITED Events

19 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11

11 Apr 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 2

11 Apr 2016
Appointment of Ms Della Bradshaw as a director on 11 April 2016
...
... and 27 more events
21 Apr 2004
Registered office changed on 21/04/04 from: riverside house river lawn road tonbridge kent TN9 1EP
19 Apr 2004
Registered office changed on 19/04/04 from: willow cottage, wellers town road, chiddingstone kent TN8 7BE
14 Apr 2004
Director resigned
14 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation