BEWICK HOMES LIMITED
Overview
| Company Name | BEWICK HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02885025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEWICK HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BEWICK HOMES LIMITED located?
| Registered Office Address | 26 New Street PE19 1AJ St. Neots England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEWICK HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEDEN LIMITED | Mar 04, 1994 | Mar 04, 1994 |
| MIDNIP PROPERTIES LIMITED | Jan 06, 1994 | Jan 06, 1994 |
What are the latest accounts for BEWICK HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEWICK HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for BEWICK HOMES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Joshua Robert Twigden as a director | 5 pages | RP04AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Secretary's details changed for Mr David Robert Twigden on Oct 25, 2021 | 1 pages | CH03 | ||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Registered office address changed from 26 26 New Street St Neots PE19 1XB England to 26 New Street St. Neots PE19 1AJ on Jul 29, 2020 | 1 pages | AD01 | ||||||
Registered office address changed from 40 Mill Street Bedford MK40 3HD to 26 26 New Street St Neots PE19 1XB on Jul 13, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||
Appointment of Mr Joshua Robert Twigden as a director on Jul 31, 2018 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Raymond Charles Kane as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||
Registration of charge 028850250004, created on Apr 27, 2017 | 6 pages | MR01 | ||||||
Who are the officers of BEWICK HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWIGDEN, David Robert | Secretary | New Street PE19 1AJ St. Neots 26 England | British | 37904870002 | ||||||
| TWIGDEN, Ivan Robert | Director | Stonely Hill Farm Stonely PE19 5ES Kimbolton Cambridgeshire | England | British | 22773700001 | |||||
| TWIGDEN, Joshua Robert | Director | New Street PE19 1AJ St. Neots 26 England | United Kingdom | British | 201735710001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HOPKINS, Paul Ivan | Director | 70 Dollis Road NW7 1JY Mill Hill London | British | 56790470001 | ||||||
| KANE, Raymond Charles | Director | Moxhill Gardens Willington MK44 3PR Bedford 4 United Kingdom | England | British | 70596240003 | |||||
| SCALES, Andrew William | Director | Riverbanks Thrapston Road Kimbolton Cambridgeshire | British | 56313970003 | ||||||
| TWIGDEN, David Robert | Director | 21 Duloe Road St Neots PE19 4HW Huntingdon Cambridgeshire | United Kingdom | British | 37904870001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BEWICK HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ivan Robert Twigden | Apr 06, 2016 | New Street PE19 1AJ St. Neots 26 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0