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BEWICK DEVELOPMENTS LIMITED

BEWICK DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEWICK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04291572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEWICK DEVELOPMENTS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is BEWICK DEVELOPMENTS LIMITED located?

    Registered Office Address
    West End Farm West End
    Brompton-By-Sawdon
    YO13 9DQ Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEWICK DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BEWICK DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for BEWICK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with updates

    		4 pagesCS01

    Notification of Rachel Cossey as a person with significant control on Mar 04, 2025

    		2 pagesPSC01

    Cessation of Jaqueline Rosemary Gray as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Notification of Louise Catherine Jennifer Koc as a person with significant control on Mar 04, 2025

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Jaqueline Rosemary Gray as a person with significant control on Sep 21, 2024

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 21, 2020

    		3 pagesRP04CS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Dec 15, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 15/12/21

    Statement of capital following an allotment of shares on Aug 26, 2020

    • Capital: GBP 50
    		4 pagesSH01

    Change of details for Mrs Jaqueline Rosemary Gray as a person with significant control on Aug 26, 2020

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital dispensed with 26/08/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of BEWICK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Judith Elizabeth
    32 Cherry Tree Road
    Walton
    WF2 6LH Wakefield
    West Yorkshire
    		Secretary
    32 Cherry Tree Road
    Walton
    WF2 6LH Wakefield
    West Yorkshire
    		British78135110001
    GRAY, Jacqueline Rosemary
    West End Farm
    West End, Brompton
    YO13 9DQ Scarborough
    North Yorkshire
    		Director
    West End Farm
    West End, Brompton
    YO13 9DQ Scarborough
    North Yorkshire
    		United KingdomBritish78135160002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEWICK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Catherine Jennifer Koc
    West End
    Brompton-By-Sawdon
    YO13 9DQ Scarborough
    West End Farm
    North Yorkshire
    		Mar 04, 2025
    West End
    Brompton-By-Sawdon
    YO13 9DQ Scarborough
    West End Farm
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rachel Cossey
    West End
    Brompton-By-Sawdon
    YO13 9DQ Scarborough
    West End Farm
    North Yorkshire
    		Mar 04, 2025
    West End
    Brompton-By-Sawdon
    YO13 9DQ Scarborough
    West End Farm
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jaqueline Rosemary Gray
    West End
    Brompton-By-Sawdon
    YO13 9DQ Scarborough
    West End Farm
    England
    		Apr 06, 2016
    West End
    Brompton-By-Sawdon
    YO13 9DQ Scarborough
    West End Farm
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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