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Nom	Beresford Group LTD
Adresse	10 Springfield Lyons Approach Sprngfield Chelmsford Essex CM2 5LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Beresford Group Limited
Société Numéro de Registre	02121233 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Beresford, Paul Charles Status: Active Notified: 30/06/2016 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Beresford, Paul Charles Springfield, Chelmsford, Essex Status: Active Notified: 31/01/1992 Date of Birth: 04/1956 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Luckman, Gary Neil Springfield, Chelmsford, Essex Status: Active Notified: 05/04/2022 Role: Secretary

Companies Controlled by This Company (7)

GB Beresfords Commercial Limited Status: Active Notified: 30/06/2016 Companies House Number: 05830313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beresfords Financial Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 04777044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beresfords Lettings Limited Status: Active Notified: 30/06/2016 Companies House Number: 02093357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beresfords Residential Limited Status: Active Notified: 30/06/2016 Companies House Number: 02093360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burntwood Ridge LTD Status: Active Notified: 10/06/2021 Companies House Number: 11719629 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Flagstone Financial Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whybrow & Dodds Limited Status: Active Notified: 31/05/2022 Companies House Number: 02155295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Beresford Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)