BERISFORD HOLDINGS LIMITED
Company number 02629465 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1991-07-15
- Registered office
- ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DX
- Postcode
- NE1 3DX
- Capital
- 2 GBP
- Accounts category
- AUDIT EXEMPTION SUBSIDIARY
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2020-07-15
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 3 current · 19 resigned
Esyllt JOHN-FEATHERBY
Director
ADRIAN DAVID GRAY
Director
PRIMA SECRETARY LIMITED
Secretary · corporate
Group structure 1 subsidiary
Controlled by ENODIS GROUP LIMITED — since 2016-04-06
-
ENODIS PROPERTY GROUP LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous registered addresses 14
| Address | Changed on |
|---|---|
| ST ANN'S WHARF QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, UNITED KINGDOM | 2016-07-20 |
| 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU, ENGLAND | 2016-07-04 |
| ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX | 2016-01-28 |
| GISTERED OFFICE CHANGED ON 08/05/2009 FROM, THEPLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA | 2009-05-08 |
| THEPLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA | 2009-05-08 |
| THEPLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA | 2008-07-16 |
| GISTERED OFFICE CHANGED ON 16/07/2008 FROM, THEPLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA | 2008-07-16 |
| WASHINGTON HOUSE, 40-41 CONDUIT STREET, LONDON, W1S 2YQ | 2007-09-05 |
| 1 FARNHAM ROAD, GUILDFORD, SURREY GU2 4RG | 2001-05-11 |
| 6TH FLOOR WASHINGTON HOUSE, 40-41 CONDUIT STREET LONDON, W1S 2BF | 2001-02-16 |
| WASHINGTON HOUSE, 40-41 CONDUIT STREET, LONDON, W1R 9FB | 2000-09-07 |
| 1 BAKER STREET, LONDON, W1M 1AA | 1999-03-05 |
| BERISFORD WING, ONE PRESCOT STREET, LONDON, E1 8AY | 1994-09-08 |
| 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY | 1991-09-30 |
The class of 1991
50%
of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.