BERESFORDS LETTINGS LIMITED

Company summary

Company number: 02093357
Status: ACTIVE
Incorporated / age: 27 January 198739 years
Registered office: 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB
Nature of business
Real estate agencies
Previous company names
BERESFORDS COMMERCIAL LIMITED
BERESFORD MASS LIMITED
LUSHBRAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERESFORD, Paul Charles ACTIVE	Director			United Kingdom	April 1956	10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB
BOND, Steven David George ACTIVE	Director	01 May 2003		United Kingdom	April 1964	10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB
DUTTON, Christopher ACTIVE	Director	29 May 2025		England	October 1978	10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB
HAZELL, James Alexander ACTIVE	Director	31 Mar 2026		England	February 1984	10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB
SPONG, Ryan ACTIVE	Director	29 May 2025		England	March 1987	10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB
BERESFORD, Eileen Gladys RESIGNED	Secretary		05 Apr 2022			10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB
LUCKMAN, Gary Neil RESIGNED	Secretary	05 Apr 2022	04 Jul 2025			10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB
BARCHAM, Bernadette RESIGNED	Director	27 Apr 2023	30 Jun 2025	England	February 1959	10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB
BERESFORD, Eileen Gladys RESIGNED	Director		27 Mar 2002		August 1928	The Coach House Park Lodge, Writtle Road, Margaretting, Ingatestone, Essex, CM4 0EL
LUCKMAN, Gary Neil RESIGNED	Director	17 Oct 2002	04 Jul 2025	England	August 1965	10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB
WEAVER, Paul Andrew RESIGNED	Director	01 Apr 1996	15 Feb 2008		March 1957	14 Wid Close, Hutton, Brentwood, Essex, CM13 1JQ

BERESFORD, Paul Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB

BOND, Steven David George ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB

DUTTON, Christopher ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: England
Date of birth: October 1978
Address: 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB

HAZELL, James Alexander ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1984
Address: 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB

SPONG, Ryan ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: England
Date of birth: March 1987
Address: 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB

BERESFORD, Eileen Gladys RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2022
Address: 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB

LUCKMAN, Gary Neil RESIGNED
Role: Secretary
Appointed on: 05 Apr 2022
Resigned on: 04 Jul 2025
Address: 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB

BARCHAM, Bernadette RESIGNED
Role: Director
Appointed on: 27 Apr 2023
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: February 1959
Address: 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB

BERESFORD, Eileen Gladys RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2002
Date of birth: August 1928
Address: The Coach House Park Lodge, Writtle Road, Margaretting, Ingatestone, Essex, CM4 0EL

LUCKMAN, Gary Neil RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: August 1965
Address: 10 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB

WEAVER, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Feb 2008
Date of birth: March 1957
Address: 14 Wid Close, Hutton, Brentwood, Essex, CM13 1JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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