# New Beresford (UK) Limited

## Details

- **Company number:** [13714731](https://find-and-update.company-information.service.gov.uk/company/13714731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2021
- **Registered office:** 5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Michael Kearsey | significant-influence-or-control | 1 Nov 2021 | 6 Dec 2021 |
| Ms Siobhan Mary Mcgrath | significant-influence-or-control | 1 Nov 2021 | 30 May 2023 |
| Ms Heidi Michelle Thompson | significant-influence-or-control | 8 Aug 2023 | 23 Feb 2024 |
| Mr Daniel Reynolds | significant-influence-or-control | 2 Nov 2021 | 24 Apr 2024 |
| Mr Stuart Edward Mcinnes | significant-influence-or-control | 1 Nov 2021 | 29 Apr 2024 |
| Mrs Elizabeth Anne Nursey | significant-influence-or-control | 1 Nov 2021 | 27 Mar 2025 |
| Mrs Joanne Mari Abbott | significant-influence-or-control-as-trust | 2 Sep 2024 | 25 Apr 2025 |
| 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 Juan Luis Medina | significant-influence-or-control | 1 Nov 2021 |  |
| Mr Joseph James Bogdanovich Jr. | significant-influence-or-control | 1 Nov 2021 |  |
| Mrs Barbara Mary Mcdonald | significant-influence-or-control | 1 Nov 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £144,761 | £5,554 | 0 |
| 31 Dec 2023 | £137,100 | £74,867 | 0 |
| 31 Dec 2022 | £110,361 | £48,073 | 1 |






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