Beresford Adams Commercial Limited

Company Name	Beresford Adams Commercial Limited
Company Status	Active
Company Number	05011492
Category	Private Limited Company
Incorporation Date	9 January 2004(20 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Fraser Hardy Woodford Crewe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 January 2004(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mrs Ruth Ann Fearnall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(9 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Daniel Travis Freeman Wild
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Robert Charles Clarke
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(19 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Howard William Cole
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(19 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Justin Rice Jones
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Mr Justin Rice Jones
Nationality	British
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Thomas James Creer
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Gareth Dyfed Williams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Christopher Raymond Armstrong
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 February 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr David Nicholas Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	bacommercial.com
Telephone	01244 351212
Telephone region	Chester

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Justin Rice Jones 60.00% Ordinary
40 at £1	Fraser Crewe 40.00% Ordinary

Financials

Year	2014
Net Worth	-£67,768
Cash	£753,946
Current Liabilities	£958,453

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

26 January 2017	Delivered on: 1 February 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

1 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
23 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
10 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
28 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 105 (4 pages)
19 June 2019	Appointment of Mr Daniel Travis Freeman Wild as a director on 13 June 2019 (2 pages)
6 June 2019	Confirmation statement made on 10 January 2019 with updates (5 pages)
1 February 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
19 December 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
1 October 2018	Notification of Fraser Hardy Woodford Crewe as a person with significant control on 25 September 2018 (2 pages)
1 October 2018	Notification of Ruth Ann Fearnall as a person with significant control on 25 September 2018 (2 pages)
13 September 2018	Termination of appointment of Justin Rice Jones as a director on 30 April 2018 (1 page)
13 September 2018	Cessation of Justin Rice Jones as a person with significant control on 30 April 2018 (1 page)
13 September 2018	Termination of appointment of Justin Rice Jones as a secretary on 30 April 2018 (1 page)
21 August 2018	Appointment of Mr Christopher Raymond Armstrong as a director on 16 August 2018 (2 pages)
6 June 2018	Change of share class name or designation (2 pages)
29 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
1 March 2018	Termination of appointment of Thomas James Creer as a director on 20 February 2018 (1 page)
24 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
31 October 2017	Termination of appointment of Gareth Dyfed Williams as a director on 12 October 2017 (1 page)
31 October 2017	Termination of appointment of Gareth Dyfed Williams as a director on 12 October 2017 (1 page)
4 August 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
4 August 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
1 February 2017	Registration of charge 050114920001, created on 26 January 2017 (20 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
28 January 2016	Change of share class name or designation (2 pages)
28 January 2016	Change of share class name or designation (2 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 February 2014	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 7 February 2014 (1 page)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Director's details changed for Fraser Hardy Woodford Crewe on 9 January 2014 (2 pages)
7 February 2014	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 7 February 2014 (1 page)
7 February 2014	Director's details changed for Fraser Hardy Woodford Crewe on 9 January 2014 (2 pages)
7 February 2014	Secretary's details changed for Justin Rice Jones on 9 January 2014 (1 page)
7 February 2014	Secretary's details changed for Justin Rice Jones on 9 January 2014 (1 page)
7 February 2014	Director's details changed for Justin Rice Jones on 9 January 2014 (2 pages)
7 February 2014	Director's details changed for Fraser Hardy Woodford Crewe on 9 January 2014 (2 pages)
7 February 2014	Secretary's details changed for Justin Rice Jones on 9 January 2014 (1 page)
7 February 2014	Director's details changed for Justin Rice Jones on 9 January 2014 (2 pages)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 7 February 2014 (1 page)
7 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Director's details changed for Justin Rice Jones on 9 January 2014 (2 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 October 2013	Appointment of Mr Thomas James Creer as a director (2 pages)
7 October 2013	Appointment of Mr Gareth Dyfed Williams as a director (2 pages)
7 October 2013	Appointment of Mrs Ruth Ann Fearnall as a director (2 pages)
7 October 2013	Appointment of Mrs Ruth Ann Fearnall as a director (2 pages)
7 October 2013	Appointment of Mr Thomas James Creer as a director (2 pages)
7 October 2013	Appointment of Mr Gareth Dyfed Williams as a director (2 pages)
14 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Fraser Hardy Woodford Crewe on 9 January 2010 (2 pages)
16 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Justin Rice Jones on 9 January 2010 (2 pages)
16 February 2010	Director's details changed for Justin Rice Jones on 9 January 2010 (2 pages)
16 February 2010	Director's details changed for Fraser Hardy Woodford Crewe on 9 January 2010 (2 pages)
16 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Fraser Hardy Woodford Crewe on 9 January 2010 (2 pages)
16 February 2010	Director's details changed for Justin Rice Jones on 9 January 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 February 2009	Return made up to 09/01/09; full list of members (4 pages)
17 February 2009	Return made up to 09/01/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 February 2008	Return made up to 09/01/08; full list of members (3 pages)
21 February 2008	Return made up to 09/01/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 February 2007	Return made up to 09/01/07; full list of members (3 pages)
1 February 2007	Return made up to 09/01/07; full list of members (3 pages)
1 February 2007	Registered office changed on 01/02/07 from: c/o mclintock and partners 2 hilliards court chester business park chester cheshire CH4 9PX (1 page)
1 February 2007	Registered office changed on 01/02/07 from: c/o mclintock and partners 2 hilliards court chester business park chester cheshire CH4 9PX (1 page)
24 February 2006	Amended accounts made up to 30 April 2005 (7 pages)
24 February 2006	Amended accounts made up to 30 April 2005 (7 pages)
9 February 2006	Return made up to 09/01/06; full list of members (7 pages)
9 February 2006	Return made up to 09/01/06; full list of members (7 pages)
14 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 January 2005	Return made up to 09/01/05; full list of members 363(287) ‐ Registered office changed on 29/01/05 (7 pages)
29 January 2005	Return made up to 09/01/05; full list of members 363(287) ‐ Registered office changed on 29/01/05 (7 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 2 hilliards court chester business park wrexham road chester CH4 9QP (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 2 hilliards court chester business park wrexham road chester CH4 9QP (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
7 May 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
7 May 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
7 May 2004	Ad 09/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 2004	Ad 09/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
9 January 2004	Incorporation (11 pages)
9 January 2004	Incorporation (11 pages)

Beresford Adams Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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