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Companies House/Ditchling/Company profile

BERESFORD CONSULTANTS LIMITED

Active
02498828·incorporated 1990-05-03

BERESFORD CONSULTANTS LIMITED is an active UK private limited company, incorporated on 3 May 1990 at Companies House (number 02498828; OpenRegistry canonical ID GB-02498828-beresford-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 37 active companies registered in Ditchling, Sussex (postcode BN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-05-03
Registered Address
BRIAR HOUSE, BEACON ROAD, DITCHLING, SUSSEX, BN6 8UL
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-03. Next confirmation statement due 2027-05-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BERESFORD CONSULTANTS LIMITED has 1 person with significant control on file:

  • Mr Peter Stringer Wilson born 1941 resident in England, British national. Notified 2023-01-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Laila Solvej Wilson born 1944 resident in England, British national. Notified 2016-10-01. Ceased 2023-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Ditchling: