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BESWICK HOMES LIMITED

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

This company is commonly known as Beswick Homes Limited. The company was founded 21 years ago and was given the registration number 04541157. The firm's registered office is in SWINDON. You can find them at 38-42 Newport Street, , Swindon, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BESWICK HOMES LIMITED
Company Number:04541157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 September 2002
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:38-42 Newport Street, Swindon, SN1 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Director20 September 2002Active
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Director28 July 2015Active
9 Merlin Way, Covingham, SN3 5AN

Secretary20 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 September 2002Active

People with Significant Control

Mr William John Forde
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Kirby Forde
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Gazette

Gazette dissolved liquidation.

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2023-10-26Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-15Address

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

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2021-10-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-19Address

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

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2020-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-05Resolution

Resolution.

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2020-09-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-23Mortgage

Mortgage satisfy charge full.

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2020-07-23Mortgage

Mortgage satisfy charge full.

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2020-07-23Mortgage

Mortgage satisfy charge full.

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2020-07-23Mortgage

Mortgage satisfy charge full.

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2020-07-01Address

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

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Address

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

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2018-09-21Address

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

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-03-30Officers

Change person director company with change date.

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