BEWICK PME LIMITED

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

    Company NameBEWICK PME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07035735
    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 PME LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BEWICK PME LIMITED located?

    Registered Office Address
    2 Jubilee Rise
    Danbury
    CM3 4JA Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BEWICK PME LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIDGE PROPERTY MAINTENANCE LIMITEDSep 30, 2009Sep 30, 2009

    What are the latest accounts for BEWICK PME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for BEWICK PME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 29, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BEWICK PME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEWICK, Nigel
    Jubilee Rise
    Danbury
    CM3 4JA Chelmsford
    2
    Essex
    United Kingdom
    Secretary
    Jubilee Rise
    Danbury
    CM3 4JA Chelmsford
    2
    Essex
    United Kingdom
    151255830001
    BEWICK, Nigel John
    Jubilee Rise
    Danbury
    CM3 4JA Chelmsford
    2
    Essex
    United Kingdom
    Director
    Jubilee Rise
    Danbury
    CM3 4JA Chelmsford
    2
    Essex
    United Kingdom
    EnglandBritishDirector151269530001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    HARVEY, Clifford
    Priory Road
    CM3 4XH Bicknacre
    St. Annes
    Essex
    Secretary
    Priory Road
    CM3 4XH Bicknacre
    St. Annes
    Essex
    British146264400001
    BRIDGES, Lisa Ann
    Jubilee Rise
    CM3 4JA Danbury
    2
    Essex
    Director
    Jubilee Rise
    CM3 4JA Danbury
    2
    Essex
    United KingdomBritishDirector146264050001
    HARVEY, Clifford
    Priory Road
    CM3 4XH Bicknacre
    St. Annes
    Essex
    Director
    Priory Road
    CM3 4XH Bicknacre
    St. Annes
    Essex
    United KingdomBritishDirector34459610001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    EnglandBritishDirector138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel John Bewick
    Jubilee Rise
    Danbury
    CM3 4JA Chelmsford
    2
    Essex
    Apr 06, 2016
    Jubilee Rise
    Danbury
    CM3 4JA Chelmsford
    2
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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