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NEW BERESFORD (UK) LIMITED
Active
13714731 · incorporated 2021-11-01
NEW BERESFORD (UK) LIMITED is an active UK private limited company, incorporated on 1 November 2021 at Companies House (number 13714731; OpenRegistry canonical ID GB-13714731-new-beresford-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-10-31 . Next confirmation statement due 2026-11-14 .
Persons with significant control NEW BERESFORD (UK) LIMITED has 7 persons with significant control on file:
Mr Joseph James Bogdanovich Jr. born 1946 resident in Jamaica, Grenadian national. Notified 2021-11-01. Has significant influence or control Mr Juan Luis Medina born 1966 resident in Jersey, British national. Notified 2021-11-01. Has significant influence or control Mrs Barbara Mary Mcdonald born 1964 resident in Jersey, British national. Notified 2021-11-01. Has significant influence or control Mr Darren Graham Toudic born 1979 resident in Jersey, British national. Notified 2023-11-20. Significant Influence Or Control As Trust Miss Sarah Holly Denoual born 1991 resident in Jersey, British national. Notified 2024-07-29. Significant Influence Or Control As Trust Mr Gavin Spencer Carruthers born 1975 resident in Jersey, British national. Notified 2024-09-02. Significant Influence Or Control As Trust Mrs Helen Maria Hendy born 1970 resident in Jersey, British national. Notified 2025-03-28. Significant Influence Or Control As Trust 7 historical PSC records have ceased:
Mr Stuart Edward Mcinnes born 1963 resident in Jersey, British national. Notified 2021-11-01. Ceased 2024-04-29. Has significant influence or control Mr Richard Michael Kearsey born 1962 resident in Jersey, British national. Notified 2021-11-01. Ceased 2021-12-06. Has significant influence or control Mrs Elizabeth Anne Nursey born 1967 resident in Jersey, British national. Notified 2021-11-01. Ceased 2025-03-27. Has significant influence or control Ms Siobhan Mary Mcgrath born 1971 resident in Jersey, Irish, national. Notified 2021-11-01. Ceased 2023-05-30. Has significant influence or control Ms Heidi Michelle Thompson born 1977 resident in Jersey, British national. Notified 2023-08-08. Ceased 2024-02-23. Has significant influence or control Mr Daniel Reynolds born 1982 resident in Jersey, British national. Notified 2021-11-02. Ceased 2024-04-24. Has significant influence or control Mrs Joanne Mari Abbott born 1970 resident in Jersey, British national. Notified 2024-09-02. Ceased 2025-04-25. Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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