BESWICK RESOURCES LTD
Overview
| Company Name | BESWICK RESOURCES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04575758 |
| 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 BESWICK RESOURCES LTD?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is BESWICK RESOURCES LTD located?
| Registered Office Address | West Point, Second Floor Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESWICK RESOURCES LTD?
| Company Name | From | Until |
|---|---|---|
| THE BESWICK (SUPPORTING PEOPLE) RESOURCE LTD | Oct 29, 2002 | Oct 29, 2002 |
What are the latest accounts for BESWICK RESOURCES LTD?
| 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 BESWICK RESOURCES LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for BESWICK RESOURCES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Director's details changed for Thomas Joseph Harvey Beswick on Nov 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 045757580011, created on Oct 31, 2024 | 50 pages | MR01 | ||
Registration of charge 045757580012, created on Oct 31, 2024 | 50 pages | MR01 | ||
Registration of charge 045757580013, created on Oct 31, 2024 | 50 pages | MR01 | ||
Registration of charge 045757580014, created on Oct 31, 2024 | 50 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Connor Bowdler on May 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Susan Bowdler on May 01, 2023 | 1 pages | CH03 | ||
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on May 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Appointment of Mr Connor Bowdler as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Albert Beswick as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Who are the officers of BESWICK RESOURCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDLER, Susan | Secretary | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point, Second Floor West Midlands United Kingdom | 185468320001 | |||||||
| BOWDLER, Connor James | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point, Second Floor West Midlands United Kingdom | England | British | 204063760001 | |||||
| HARVEY BESWICK, Thomas Joseph | Director | Gorsty Hayes Manor House West Haywood Drive Tettenhall WV6 8RF Wolverhampton | United States | British | 85282970003 | |||||
| HARVEY BESWICK, Darren John | Secretary | Gorsty Hayes Manor House West Haywood Drive Tettenhall WV6 8RF Wolverhampton | British | 85282960003 | ||||||
| HARVEY-BESWICK, Thomas Joseph | Secretary | West Haywood Drive WV6 8RF Wolverhampton Gorsty Hayes Manor West Midlands United Kingdom | 162223380001 | |||||||
| ATKINS, Michael James | Director | Gwenda Works Legge Lane B1 3LD Birmingham 1 West Midlands United Kingdom | England | British | 86070300006 | |||||
| BESWICK, Stephen John Albert | Director | Hinckes Road WV6 8RJ Wolverhampton 6 England | United Kingdom | British | 201535890001 | |||||
| BOWDLER, Susan | Director | 6 Great Cornbow B63 3AB Halesowen Meriden House West Midlands England | United Kingdom | British | 49535950004 | |||||
| HARVEY BESWICK, Darren John | Director | Gorsty Hayes Manor House West Haywood Drive Tettenhall WV6 8RF Wolverhampton | United Kingdom | British | 85282960003 | |||||
| HODGKINS, Stuart | Director | West Haywood Drive WV6 8RF Wolverhampton Gorsty Hayes Manor House England | United Kingdom | British | 172979330001 |
Who are the persons with significant control of BESWICK RESOURCES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Thomas Joseph Harvey-Beswick | Apr 06, 2016 | Haywood Drive Tettenhall WV6 8RF Wolverhampton Gorsty Hayes Manor House West England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Beswick Consultancy Pension | Apr 06, 2016 | Haywood Drive Tettenhall WV6 8RF Wolverhampton Gorsty Hayes Manor House West England | No | ||||
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Natures of Control
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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