New Beresford (UK) Limited
- Company number
- 13714731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLIENNE, Joshua Luke | Director | 1 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jake Christopher Le Brocq | Significant Influence Or Control As Trust | 30 Mar 2026 | |
| Mrs Helen Maria Hendy | Significant Influence Or Control As Trust | 28 Mar 2025 | |
| Mr Gavin Spencer Carruthers | Significant Influence Or Control As Trust | 2 Sep 2024 | |
| Miss Sarah Holly Denoual | Significant Influence Or Control As Trust | 29 Jul 2024 | |
| Mr Darren Graham Toudic | Significant Influence Or Control As Trust | 20 Nov 2023 | |
| Mr Joseph James Bogdanovich Jr. | Significant Influence Or Control | 1 Nov 2021 | |
| Mrs Barbara Mary Mcdonald | Significant Influence Or Control | 1 Nov 2021 | |
| Mr Juan Luis Medina | Significant Influence Or Control | 1 Nov 2021 | |
| Mrs Joanne Mari Abbott | Significant Influence Or Control As Trust | 2 Sep 2024 | 25 Apr 2025 |
| Mrs Elizabeth Anne Nursey | Significant Influence Or Control | 1 Nov 2021 | 27 Mar 2025 |
| Mr Stuart Edward Mcinnes | Significant Influence Or Control | 1 Nov 2021 | 29 Apr 2024 |
| Mr Daniel Reynolds | Significant Influence Or Control | 2 Nov 2021 | 24 Apr 2024 |
| Ms Heidi Michelle Thompson | Significant Influence Or Control | 8 Aug 2023 | 23 Feb 2024 |
| Ms Siobhan Mary Mcgrath | Significant Influence Or Control | 1 Nov 2021 | 30 May 2023 |
| Mr Richard Michael Kearsey | Significant Influence Or Control | 1 Nov 2021 | 6 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £81,438 | £31,132 | 0 |
| 31 Dec 2024 | £144,761 | £5,554 | 0 |
| 31 Dec 2023 | £137,100 | £74,867 | 0 |
| 31 Dec 2022 | £110,361 | £48,073 | 1 |
Connections
Directors’ other companies
- GALLIENNE, Joshua Luke - Director at Tiede Limited
- GALLIENNE, Joshua Luke - Director at Investments Re UK Limited
- GALLIENNE, Joshua Luke - Director at Nilang Limited
- GALLIENNE, Joshua Luke - Director at Thomole Limited
- GALLIENNE, Joshua Luke - Director at Mapark Limited
- GALLIENNE, Joshua Luke - Director at Praxisifm Trustees (UK) Limited
- GALLIENNE, Joshua Luke - Director at Adexa Limited
Companies at the same address
- Adexa Limited (11627868)
- Agility Holdings (UK) Limited (11174010)
- Atlantide Ltd (10961377)
- Beresford Ak Limited (13596422)
- Bruton Capital LLP (OC396008)
- Canadian Solar Sses (UK) Ltd (12370408)
- Cherry Capital (Ch) Limited (12487882)
- Chesray Limited (07516052)
- Cobuy Group Ltd (12798466)
- Corigine (UK) Limited (12601995)