BERESTOCK LIMITED

Company summary

Company number: 02074656
Status: ACTIVE
Incorporated / age: 17 November 198639 years
Registered office: Whitehill Golf Centre, Dane End, Ware, Hertfordshire, SG12 0JS
Accounts due: 31 January 2027
Confirmation statement due: 5 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:19 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Andrew Keith ACTIVE	Secretary	24 Dec 2002				2, Lodge Farm Cottages, Dane End, Ware, Hertfordshire, SG12 0JS
SMITH, Andrew Keith ACTIVE	Director			England	April 1963	2, Lodge Farm Cottages, Dane End, Ware, Hertfordshire, SG12 0JS
SMITH, Wendy Patricia RESIGNED	Secretary		24 Dec 2002			2 Lodge Farm Cottages, Dane End, Ware, Hertfordshire, SG12 0JS
LAIRD, Gillian Susan RESIGNED	Director		29 Apr 2005		April 1961	1 Coploe Road, Ickleton, Saffron Walden, Essex, CB10 1ST
LAIRD, Ian Russell RESIGNED	Director		31 Mar 1997		September 1960	18 Plantation Close, Saffron Walden, Essex, CB11 4DS
SMITH, Alfred Keith RESIGNED	Director		07 Jul 2026	England	September 1938	Lodge Farm, Dane End, Ware, Hertfordshire, SG12 0JS
SMITH, Sally Maureen RESIGNED	Director		05 Oct 2001		May 1941	Lodge Farm, Dane End, Ware, Hertfordshire, SG12 0JS

Created	Status	Filings
18 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.