BESWICK CONSULTING LIMITED

Overview

Company Name	BESWICK CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04965082
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2003
Date of Cessation	Jul 22, 2025

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 CONSULTING LIMITED?

Other information technology service activities (62090) / Information and communication

Where is BESWICK CONSULTING LIMITED located?

Registered Office Address	25 Meirion Drive LL32 8GR Conwy Wales
Undeliverable Registered Office Address	No

What are the latest accounts for BESWICK CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BESWICK CONSULTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 21, 2024

What are the latest filings for BESWICK CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 06, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 23, 2025	Application to strike the company off the register	1 pages	DS01

Jan 17, 2025	Accounts for a dormant company made up to Nov 30, 2024	9 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Nov 25, 2024	Register inspection address has been changed from 70 Forge Fields Sandbach Cheshire CW11 3RN England to 25 Meirion Drive Conwy LL32 8GR	1 pages	AD02

Nov 25, 2024	Secretary's details changed for Mr. Andrew Derek Beswick on Nov 20, 2024	1 pages	CH03

Nov 25, 2024	Change of details for Mr David Michael Beswick as a person with significant control on Jun 01, 2024	2 pages	PSC04

Oct 08, 2024	Register(s) moved to registered office address 25 Meirion Drive Conwy LL32 8GR	1 pages	AD04

Oct 08, 2024	Registered office address changed from 70 Forge Fields Sandbach Cheshire CW11 3RN England to 25 Meirion Drive Conwy LL32 8GR on Oct 08, 2024	1 pages	AD01

Jan 22, 2024	Accounts for a dormant company made up to Nov 30, 2023	9 pages	AA

Dec 03, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Accounts for a dormant company made up to Nov 30, 2022	9 pages	AA

Dec 03, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Jan 16, 2022	Accounts for a dormant company made up to Nov 30, 2021	9 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Accounts for a dormant company made up to Nov 30, 2020	9 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Register inspection address has been changed from Lyndene Bennetts Lane Bosley Macclesfield Cheshire SK11 0NY United Kingdom to 70 Forge Fields Sandbach Cheshire CW11 3RN	1 pages	AD02

Nov 22, 2020	Director's details changed for Mr David Michael Beswick on Dec 27, 2019	2 pages	CH01

Nov 22, 2020	Registered office address changed from 70 70 Forge Fields Sandbach Cheshire CW11 3RN England to 70 Forge Fields Sandbach Cheshire CW11 3RN on Nov 22, 2020	1 pages	AD01

Nov 22, 2020	Secretary's details changed for Mr. Andrew Derek Beswick on Sep 01, 2020	1 pages	CH03

Nov 22, 2020	Registered office address changed from Lyndene Bennetts Lane Bosley Macclesfield Cheshire SK11 0NY England to 70 70 Forge Fields Sandbach Cheshire CW11 3RN on Nov 22, 2020	1 pages	AD01

Jan 26, 2020	Accounts for a dormant company made up to Nov 30, 2019	8 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BESWICK CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BESWICK, Andrew Derek, Mr. East Street Colne PE28 3LZ Huntingdon Doddington Cottage England	Nov 14, 2003		Secretary	East Street Colne PE28 3LZ Huntingdon Doddington Cottage England		British		94523450002
BESWICK, David Michael Forge Fields CW11 3RN Sandbach 70 Cheshire England	Nov 14, 2003		Director	Forge Fields CW11 3RN Sandbach 70 Cheshire England	United Kingdom	British	1959-5	94523370004
CONTRACTOR (UK) SECRETARIES LTD 1 Northumberland Avenue Trafalgar Square WC2N 5BW London	Nov 14, 2003	Dec 14, 2003	Secretary	1 Northumberland Avenue Trafalgar Square WC2N 5BW London				92455540001
CONTRACTOR (UK) DIRECTOR LTD 1 Northumberland Avenue Trafalgar Square WC2N 5BW London	Nov 14, 2003	Nov 14, 2003	Director	1 Northumberland Avenue Trafalgar Square WC2N 5BW London				94442450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESWICK CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Michael Beswick Meirion Drive LL32 8GR Conwy 25 Wales	Nov 01, 2016	Meirion Drive LL32 8GR Conwy 25 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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