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BESWICK RESOURCES LTD

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

This company is commonly known as Beswick Resources Ltd. The company was founded 21 years ago and was given the registration number 04575758. The firm's registered office is in HALESOWEN. You can find them at Meriden House, 6 Great Cornbow, Halesowen, West Midlands. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:BESWICK RESOURCES LTD
Company Number:04575758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, B62 8DY

Secretary31 January 2014Active
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, B62 8DY

Director22 July 2022Active
Gorsty Hayes Manor House West, Haywood Drive Tettenhall, Wolverhampton, WV6 8RF

Director29 October 2002Active
Gorsty Hayes Manor House West, Haywood Drive Tettenhall, Wolverhampton, WV6 8RF

Secretary29 October 2002Active
Gorsty Hayes Manor, West, Haywood Drive, Wolverhampton, United Kingdom, WV6 8RF

Secretary22 July 2011Active
1, Gwenda Works, Legge Lane, Birmingham, United Kingdom, B1 3LD

Director22 July 2011Active
6, Hinckes Road, Wolverhampton, England, WV6 8RJ

Director01 September 2015Active
Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB

Director27 March 2014Active
Gorsty Hayes Manor House West, Haywood Drive Tettenhall, Wolverhampton, WV6 8RF

Director29 October 2002Active
Gorsty Hayes Manor House, West, Haywood Drive, Wolverhampton, England, WV6 8RF

Director14 December 2012Active

People with Significant Control

Mr Thomas Joseph Harvey-Beswick
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Gorsty Hayes Manor House West, Haywood Drive, Wolverhampton, England, WV6 8RF
Nature of control:
  • Voting rights 75 to 100 percent
Beswick Consultancy Pension
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gorsty Hayes Manor House West, Haywood Drive, Wolverhampton, England, WV6 8RF
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-05-19Officers

Change person director company with change date.

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2023-05-19Officers

Change person secretary company with change date.

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2023-05-19Address

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

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-26Officers

Appoint person director company with name date.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Termination director company with name termination date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-08-30Mortgage

Mortgage satisfy charge full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-14Officers

Termination director company with name termination date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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