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BEWCASTLE PROPERTIES LIMITED

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

This company is commonly known as Bewcastle Properties Limited. The company was founded 11 years ago and was given the registration number 08515319. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, Palmers Green, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEWCASTLE PROPERTIES LIMITED
Company Number:08515319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:590 Green Lanes, Palmers Green, London, N13 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
590, Green Lanes, Palmers Green, London, N13 5RY

Director03 May 2013Active
590, Green Lanes, Palmers Green, London, N13 5RY

Director03 May 2013Active
590, Green Lanes, Palmers Green, London, N13 5RY

Director03 May 2013Active
590, Green Lanes, Palmers Green, London, N13 5RY

Director03 May 2013Active
590, Green Lanes, Palmers Green, London, N13 5RY

Director03 May 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director03 May 2013Active

People with Significant Control

William John Stinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:590, Green Lanes, London, England, N13 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diana Stinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:590, Green Lanes, London, N13 5RY
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 (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
2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-11-06Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-12-07Officers

Change person director company with change date.

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2017-12-07Officers

Change person director company with change date.

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2017-12-07Officers

Change person director company with change date.

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2017-12-07Officers

Change person director company with change date.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-12-07Officers

Change person director company with change date.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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