Beresford Consultants Limited

02498828

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BRIAR HOUSE, DITCHLING, BN6 8UL

Incorporated 03/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

82990

Other business support service activities

Officers

Mr Peter Stringer Wilson

director · Since 03/05/1991

INSURANCE AND BUSINESS CONSULT

BRITISH · ENGLAND · Age 84

Also on 2 other boards

Mr Nicholas Edward Stringer Wilson

director · Since 01/05/2023

MANAGER

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr Peter Stringer Wilson

50–75% shares

50–75% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · England · Age 84

Briar House, Ditchling, BN6 8UL

Notified 05/01/2023

Former PSCs

Mrs Laila Solvej Wilson

Ceased 05/01/2023

Charges2 outstanding

charge

outstanding

BERESFORD CONSULTANTS LIMITED

Created 15/07/2004Registered 29/07/2004

charge

satisfied

MIDLAND BANK PLC

Created 04/01/1999Registered 16/01/1999Satisfied 27/02/2004

charge

satisfied

MIDLAND BANK PLC

Created 17/08/1995Registered 01/09/1995Satisfied 15/03/2004

charge

outstanding

MIDLAND BANK PLC

Created 17/08/1995Registered 26/08/1995