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BESWICK BUILDING AND RENOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beswick Building And Renovations Limited. The company was founded 10 years ago and was given the registration number 08991435. The firm's registered office is in HITCHIN. You can find them at Invision House, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BESWICK BUILDING AND RENOVATIONS LIMITED
Company Number:08991435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ

Director06 April 2016Active
First Floor, 28 Whitehorse Street, Baldock, England, SG7 6QQ

Director10 April 2014Active
Invision House, Wilbury Way, Hitchin, SG4 0TY

Director10 April 2014Active

People with Significant Control

Mrs Stephanie Beswick
Notified on:01 May 2017
Status:Active
Date of birth:August 1981
Nationality:British
Address:Invision House, Wilbury Way, Hitchin, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Beswick
Notified on:01 May 2017
Status:Active
Date of birth:July 1982
Nationality:British
Address:Invision House, Wilbury Way, Hitchin, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Deborah Beswick
Notified on:01 May 2017
Status:Active
Date of birth:November 1959
Nationality:British
Address:Invision House, Wilbury Way, Hitchin, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Paul Beswick
Notified on:01 May 2017
Status:Active
Date of birth:January 1957
Nationality:British
Address:Invision House, Wilbury Way, Hitchin, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-15Address

Change registered office address company with date old address new address.

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2022-11-11Address

Change registered office address company with date old address new address.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-24Address

Change registered office address company with date old address new address.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-05-18Persons with significant control

Notification of a person with significant control statement.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-05-24Persons with significant control

Withdrawal of a person with significant control statement.

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