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Companies House/Hounslow/Company profile

BERESFORD CONSTRUCTION LIMITED

Active
03161330·incorporated 1996-02-14

BERESFORD CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 14 February 1996 at Companies House (number 03161330; OpenRegistry canonical ID GB-03161330-beresford-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-14
Registered Address
OFFICE 3, 78A UPPER SUTTON LANE, HOUNSLOW, TW5 0PT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

16 charges recorded against the company at Companies House: 4 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mrs Satya Gill born 1962 resident in England, Indian national. Notified 2026-04-10.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Satya Gill born 1947 resident in United Kingdom, Indian national. Notified 2017-04-06. Ceased 2026-04-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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