Company number 05056029
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancs FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016. The most likely internet sites of BERFORD PROPERTIES LIMITED are www.berfordproperties.co.uk, and www.berford-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. Berford Properties Limited is a Private Limited Company.
The company registration number is 05056029. Berford Properties Limited has been working since 25 February 2004.
The present status of the company is Active. The registered address of Berford Properties Limited is Unit 1 Barons Court Graceways Blackpool Lancashire United Kingdom Fy4 5gp. The company`s financial liabilities are £699.64k. It is £-168.15k against last year. The cash in hand is £541.75k. It is £192.36k against last year. And the total assets are £553.04k, which is £169.14k against last year. BAMFORD, John is a Secretary of the company. RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAMFORD, Dr. David is a Director of the company. BAMFORD, John is a Director of the company. BAMFORD, Margaret Jean is a Director of the company. BAMFORD, Michael is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".
berford properties Key Finiance
LIABILITIES
£699.64k
-20%
CASH
£541.75k
+55%
TOTAL ASSETS
£553.04k
+44%
All Financial Figures
Current Directors
Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 07 May 2004
Persons With Significant Control
Mr John Bamford
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERFORD PROPERTIES LIMITED Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancs FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
02 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
01 Jun 2004
New secretary appointed
05 May 2004
Particulars of mortgage/charge
26 Apr 2004
Particulars of mortgage/charge
24 Apr 2004
Particulars of mortgage/charge
25 Feb 2004
Incorporation
28 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied
on 4 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and premises lying to the south of moor lane…
22 April 2004
Legal charge
Delivered: 24 April 2004
Status: Satisfied
on 4 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on the south side of ainley bottom ainleys…
16 April 2004
Debenture
Delivered: 26 April 2004
Status: Satisfied
on 4 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…