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Companies House/Hounslow/Company profile

BERESFORD NORTH LIMITED

Active
09332569·incorporated 2014-11-28

BERESFORD NORTH LIMITED is an active UK private limited company, incorporated on 28 November 2014 at Companies House (number 09332569; OpenRegistry canonical ID GB-09332569-beresford-north-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 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
2014-11-28
Registered Address
OFFICE 3, 78A UPPER SUTTON LANE, HOUNSLOW, TW5 0PT, ENGLAND
SIC
55900 — Other accommodation
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 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

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

Persons with significant control

BERESFORD NORTH 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 2016-04-06. 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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