BEWICK DEVELOPMENTS LIMITED

Overview

Company Name	BEWICK DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04291572
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2001

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 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 Address	No

What are the latest accounts for BEWICK DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for BEWICK DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2024

Confirmation statement made on Sep 21, 2024 with no updates

3 pages

CS01

Sep 30, 2024

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

2 pages

PSC04

Sep 27, 2024

Micro company accounts made up to Dec 31, 2023

5 pages

Oct 05, 2023

Confirmation statement made on Sep 21, 2023 with no updates

3 pages

CS01

Sep 28, 2023

Micro company accounts made up to Dec 31, 2022

5 pages

Nov 28, 2022

Micro company accounts made up to Dec 31, 2021

5 pages

Oct 03, 2022

Confirmation statement made on Sep 21, 2022 with no updates

3 pages

CS01

Dec 15, 2021

Second filing of Confirmation Statement dated Sep 21, 2020

3 pages

RP04CS01

Dec 14, 2021

Micro company accounts made up to Dec 31, 2020

5 pages

Sep 30, 2021

Confirmation statement made on Sep 21, 2021 with no updates

3 pages

CS01

Oct 02, 2020

Confirmation statement made on Sep 21, 2020 with updates

6 pages

CS01

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

Sep 30, 2020

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

Capital: GBP 50

4 pages

SH01

Sep 21, 2020

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

2 pages

PSC04

Sep 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
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

Sep 17, 2020

Memorandum and Articles of Association

18 pages

Aug 19, 2020

Micro company accounts made up to Dec 31, 2019

5 pages

Oct 04, 2019

Confirmation statement made on Sep 21, 2019 with no updates

3 pages

CS01

Jul 22, 2019

Micro company accounts made up to Dec 31, 2018

5 pages

Oct 05, 2018

Confirmation statement made on Sep 21, 2018 with no updates

3 pages

CS01

Sep 18, 2018

Micro company accounts made up to Dec 31, 2017

5 pages

Oct 05, 2017

Confirmation statement made on Sep 21, 2017 with no updates

3 pages

CS01

May 17, 2017

Micro company accounts made up to Dec 31, 2016

6 pages

Oct 03, 2016

Confirmation statement made on Sep 21, 2016 with updates

5 pages

CS01

May 20, 2016

Micro company accounts made up to Dec 31, 2015

5 pages

Oct 13, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of BEWICK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTIE, Judith Elizabeth 32 Cherry Tree Road Walton WF2 6LH Wakefield West Yorkshire	Sep 21, 2001		Secretary	32 Cherry Tree Road Walton WF2 6LH Wakefield West Yorkshire		British			78135110001
GRAY, Jacqueline Rosemary West End Farm West End, Brompton YO13 9DQ Scarborough North Yorkshire	Sep 21, 2001		Director	West End Farm West End, Brompton YO13 9DQ Scarborough North Yorkshire	United Kingdom	British	1947-3	Company Director	78135160002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 21, 2001	Sep 21, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 21, 2001	Sep 21, 2001	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
Name	Notified On	Address	Ceased
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	No
	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.
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