GODWIN BDC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameGODWIN BDC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15574983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GODWIN BDC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GODWIN BDC LIMITED located?

    Registered Office Address
    1 Newhall Street
    B3 3NH Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GODWIN BDC LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 19, 2025

    What is the status of the latest confirmation statement for GODWIN BDC LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for GODWIN BDC LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 155749830001, created on Apr 14, 2025

    37 pagesMR01

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 19, 2024

    Statement of capital on Mar 19, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of GODWIN BDC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Richard Selkirk
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    EnglandBritish134409820001
    MITCHELL, Andrew John
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    EnglandBritish188609650004
    PRATT, Stephen James
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    EnglandBritish279471800001
    PRATT, Stuart Phillip
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    Director
    B3 3NH Birmingham
    1 Newhall Street
    United Kingdom
    United KingdomBritish320702870001

    What are the latest statements on persons with significant control for GODWIN BDC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 19, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does GODWIN BDC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 14, 2025
    Delivered On Apr 22, 2025
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Proetp Designated Activity Company
    Transactions
    • Apr 22, 2025Registration of a charge (MR01)

    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