BG

BERESFORD GROUP LIMITED

Active

Company number 02121233

Chelmsford · Incorporated 9 April 1987

10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CULTKEEN LIMITED · 9 April 1987 – 7 September 1987

BERESFORD MASS GROUP LIMITED · 7 September 1987 – 22 May 1990

Company overview

Incorporated on 9 April 1987 and registered in England and Wales, BERESFORD GROUP LIMITED remains an active private limited company, now trading for 39 years. It has changed its name 2 times, most recently from BERESFORD MASS GROUP LIMITED on 7 September 1987. Its registered office is at 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Paul Charles Beresford is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BERESFORD, Paul Charles. The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2025, on 23 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027. 146 filings are recorded against the company at Companies House, most recently a mortgage filing on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BERESFORD, Paul Charles
Director
—
LG
LUCKMAN, Gary Neil
Secretary · Resigned
5 April 2022
BR
BERESFORD, Reginald Donald
Director · Resigned
27 March 2002
BE
BERESFORD, Eileen Gladys
Director · Resigned
—

Persons with significant control

PS
Mr Paul Charles Beresford
Born April 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
11 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Group
Accounts
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Capital Return Purchase Own Shares
Capital
24 January 2023 View
Resolution
Resolution
11 January 2023 View
Capital Cancellation Shares
Capital
6 January 2023 View
Accounts With Accounts Type Group
Accounts
29 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Group
Accounts
6 January 2022 View
Capital Cancellation Shares
Capital
9 December 2021 View
Capital Return Purchase Own Shares
Capital
8 December 2021 View
Resolution
Resolution
6 December 2021 View
Accounts With Accounts Type Group
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Auditors Resignation Company
Auditors
30 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2016 View
Auditors Resignation Company
Auditors
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Resolution
Resolution
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Group
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Medium
Accounts
14 January 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Resolution
Resolution
28 October 2009 View
Capital Return Purchase Own Shares
Capital
20 October 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Medium
Accounts
4 February 2009 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Medium
Accounts
21 January 2008 View
Legacy
Mortgage
5 June 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Medium
Accounts
18 January 2007 View
Legacy
Annual Return
27 February 2006 View
Legacy
Address
27 February 2006 View
Legacy
Address
27 February 2006 View
Legacy
Address
27 February 2006 View
Accounts With Accounts Type Medium
Accounts
2 February 2006 View
Legacy
Mortgage
19 October 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Medium
Accounts
24 January 2005 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Medium
Accounts
30 January 2004 View
Legacy
Annual Return
22 April 2003 View
Legacy
Address
22 April 2003 View
Accounts With Accounts Type Small
Accounts
25 January 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Small
Accounts
11 January 2002 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Mortgage
30 December 1999 View
Legacy
Annual Return
18 February 1999 View
Accounts With Accounts Type Small
Accounts
20 January 1999 View
Legacy
Annual Return
16 February 1998 View
Accounts With Accounts Type Small
Accounts
27 November 1997 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Small
Accounts
23 December 1996 View
Legacy
Capital
3 August 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Small
Accounts
25 October 1995 View
Legacy
Annual Return
9 February 1995 View
Accounts With Accounts Type Small
Accounts
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 February 1994 View
Accounts With Accounts Type Small
Accounts
3 September 1993 View
Legacy
Annual Return
25 April 1993 View
Accounts With Accounts Type Small Group
Accounts
11 January 1993 View
Legacy
Mortgage
17 December 1992 View
Legacy
Mortgage
17 December 1992 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Small Group
Accounts
22 November 1991 View
Accounts With Accounts Type Small
Accounts
26 March 1991 View
Legacy
Annual Return
26 March 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
24 October 1990 View
Certificate Change Of Name Company
Change Of Name
21 May 1990 View
Certificate Change Of Name Company
Change Of Name
21 May 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Small
Accounts
14 February 1990 View
Legacy
Officers
14 February 1990 View
Resolution
Resolution
8 February 1990 View
Legacy
Capital
8 February 1990 View
Legacy
Annual Return
2 February 1990 View
Legacy
Annual Return
3 February 1989 View
Accounts With Accounts Type Full
Accounts
11 October 1988 View
Legacy
Officers
5 October 1988 View
Memorandum Articles
Incorporation
8 June 1988 View
Memorandum Articles
Incorporation
7 June 1988 View
Resolution
Resolution
6 June 1988 View
Resolution
Resolution
6 June 1988 View
Legacy
Capital
6 June 1988 View
Legacy
Capital
6 June 1988 View
Legacy
Capital
6 June 1988 View
Legacy
Accounts
9 May 1988 View
Legacy
Officers
7 October 1987 View
Legacy
Accounts
15 September 1987 View
Certificate Change Of Name Company
Change Of Name
4 September 1987 View
Certificate Change Of Name Company
Change Of Name
4 September 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Address
29 July 1987 View
Memorandum Articles
Incorporation
29 July 1987 View
Legacy
Officers
2 July 1987 View
Resolution
Resolution
1 July 1987 View
Certificate Incorporation
Incorporation
9 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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