Introduction
Watch Company
B
BERESFORD AK LIMITED
BERESFORD AK LIMITED is an active company incorporated on 1 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BERESFORD AK LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13596422
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
5th Floor, 2 Copthall Avenue London, EC2R 7DA,
Previous Addresses
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 21 April 2022To: 1 August 2023
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
From: 1 September 2021To: 21 April 2022
21 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Corporate Director Company With ...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
16
Officers
3
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
PRAXIS SECRETARIES (UK) LIMITED
Active2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
Appointed 26 Apr 2022
PRAXIS SECRETARIES (UK) LIMITED
2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
26 Apr 2022
Active
ISON, Melanie Jayne
Active2 Copthall Avenue, LondonEC2R 7DA
Born December 1981
Director
Appointed 07 Feb 2023
ISON, Melanie Jayne
2 Copthall Avenue, LondonEC2R 7DA
Born December 1981
Director
07 Feb 2023
Active
SARRE, Oliver Patrick
Active2 Copthall Avenue, LondonEC2R 7DA
Born April 1980
Director
Appointed 20 Dec 2024
SARRE, Oliver Patrick
2 Copthall Avenue, LondonEC2R 7DA
Born April 1980
Director
20 Dec 2024
Active
TAPP, Alexander Charles David
Active2 Copthall Avenue, LondonEC2R 7DA
Born January 1972
Director
Appointed 11 Mar 2026
TAPP, Alexander Charles David
2 Copthall Avenue, LondonEC2R 7DA
Born January 1972
Director
11 Mar 2026
Active
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 01 Sept 2021
Resigned 14 Apr 2022
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
01 Sept 2021
Resigned 14 Apr 2022
Resigned
FILER, Mark Howard
ResignedSenator House, LondonEC4V 4AB
Born June 1967
Director
Appointed 01 Sept 2021
Resigned 14 Apr 2022
FILER, Mark Howard
Senator House, LondonEC4V 4AB
Born June 1967
Director
01 Sept 2021
Resigned 14 Apr 2022
Resigned
FINDLAY, Zoe Michelle
Resigned2 Copthall Avenue, LondonEC2R 7DA
Born January 1974
Director
Appointed 03 Mar 2025
Resigned 12 Mar 2026
FINDLAY, Zoe Michelle
2 Copthall Avenue, LondonEC2R 7DA
Born January 1974
Director
03 Mar 2025
Resigned 12 Mar 2026
Resigned
GALLIENNE, Joshua Luke
Resigned2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
Appointed 01 Mar 2024
Resigned 30 Aug 2024
GALLIENNE, Joshua Luke
2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
01 Mar 2024
Resigned 30 Aug 2024
Resigned
HAMMOND, Guy Laurence
ResignedThe Esplanade, SandgateCT20 3DP
Born January 1965
Director
Appointed 02 Mar 2022
Resigned 07 Feb 2023
HAMMOND, Guy Laurence
The Esplanade, SandgateCT20 3DP
Born January 1965
Director
02 Mar 2022
Resigned 07 Feb 2023
Resigned
SAGE, Hanah Hazel Datoy
Resigned2 Copthall Avenue, LondonEC2R 7DA
Born November 1988
Director
Appointed 30 Aug 2024
Resigned 11 Mar 2026
SAGE, Hanah Hazel Datoy
2 Copthall Avenue, LondonEC2R 7DA
Born November 1988
Director
30 Aug 2024
Resigned 11 Mar 2026
Resigned
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Resigned100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 01 Sept 2021
Resigned 14 Apr 2022
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
01 Sept 2021
Resigned 14 Apr 2022
Resigned
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Resigned100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 01 Sept 2021
Resigned 14 Apr 2022
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
01 Sept 2021
Resigned 14 Apr 2022
Resigned
PRAXIS DIRECTORS ONE LIMITED
ResignedLe Truchot, GuernseyGY1 1GR
Corporate director
Appointed 07 Feb 2023
Resigned 01 Mar 2024
PRAXIS DIRECTORS ONE LIMITED
Le Truchot, GuernseyGY1 1GR
Corporate director
07 Feb 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Patience Ann Hammond
Active2 Copthall Avenue, LondonEC2R 7DA
Born December 1972
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 18 May 2022
Mrs Patience Ann Hammond
2 Copthall Avenue, LondonEC2R 7DA
Born December 1972
Right to appoint and remove directors as firm
Significant influence or control as firm
18 May 2022
Active
Mr Guy Laurence Hammond
Active2 Copthall Avenue, LondonEC2R 7DA
Born January 1965
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 18 May 2022
Mr Guy Laurence Hammond
2 Copthall Avenue, LondonEC2R 7DA
Born January 1965
Right to appoint and remove directors as firm
Significant influence or control as firm
18 May 2022
Active
100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Ceased 02 Mar 2022
The Law Debenture Intermediary Corporation P.L.C.
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Ceased 02 Mar 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
1 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2023
24 February 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 May 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
13 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 April 2022
24 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2022