Bewick Homes Limited in ST. NEOTS

Bewick Homes Limited ST. NEOTS

Founded in 1994, Bewick Homes, classified under reg no. 02885025 is an active company. Currently registered at 26 New Street PE19 1AJ, St. Neots the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 1996/05/02 Bewick Homes Limited is no longer carrying the name Castleden.

Currently there are 2 directors in the the firm, namely Joshua T. and Ivan T.. In addition one secretary - David T. - is with the company. As of 29 April 2024, there were 4 ex directors - Raymond K., Paul H. and others listed below. There were no ex secretaries.

Bewick Homes Limited Address / Contact

Office Address	26 New Street
Town	St. Neots
Post code	PE19 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02885025
Date of Incorporation	Thu, 6th Jan 1994
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Joshua T.

Position: Director

Appointed: 31 July 2018

David T.

Position: Secretary

Appointed: 23 February 1994

Ivan T.

Position: Director

Appointed: 23 February 1994

Raymond K.

Position: Director

Appointed: 05 June 2000

Resigned: 31 July 2018

Paul H.

Position: Director

Appointed: 03 March 1997

Resigned: 31 May 2000

Andrew S.

Position: Director

Appointed: 02 October 1995

Resigned: 19 December 1997

David T.

Position: Director

Appointed: 23 February 1994

Resigned: 27 January 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 06 January 1994

Resigned: 23 February 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 06 January 1994

Resigned: 23 February 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1994

Resigned: 23 February 1994

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Ivan T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivan T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Castleden	May 2, 1996
Midnip Properties	March 4, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/06 with full list of members filed on: 22nd, January 2016	annual return	Free Download (5 pages)
SH01	4920000.00 GBP is the capital in company's statement on 2016/01/22	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 30th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/01/06 with full list of members filed on: 13th, January 2015	annual return	Free Download (5 pages)
SH01	4920000.00 GBP is the capital in company's statement on 2015/01/13	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 21st, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/01/06 with full list of members filed on: 14th, January 2014	annual return	Free Download (5 pages)
SH01	4920000.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/01/06 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/06 with full list of members filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/01/06 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 9th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/01/06 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 31st, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 8th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (20 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 12th, December 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 12th, December 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 18th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 18th, January 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 18th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 18th, December 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/02/02 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/02 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 7th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 7th, December 2001	accounts	Free Download (17 pages)
363s	Annual return up to 2001/01/22 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/22 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, December 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, December 2000	accounts	Free Download (18 pages)
363s	Annual return up to 2000/01/11 with shareholders record filed on: 11th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/11 with shareholders record filed on: 11th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 22nd, December 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 22nd, December 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 26th, January 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 26th, January 1999	accounts	Free Download (17 pages)
363s	Annual return up to 1999/01/11 with shareholders record filed on: 11th, January 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1999/01/11 with shareholders record filed on: 11th, January 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1998/01/28 with shareholders record filed on: 28th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/28 with shareholders record filed on: 28th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 30th, December 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 30th, December 1997	accounts	Free Download (16 pages)
363s	Annual return up to 1997/01/10 with shareholders record filed on: 10th, January 1997	annual return	Free Download (6 pages)
363(288)	1997/01/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/01/10 with shareholders record filed on: 10th, January 1997	annual return	Free Download (6 pages)
363(288)	1997/01/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, December 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, December 1996	accounts	Free Download (15 pages)
363s	Annual return up to 1996/02/14 with shareholders record filed on: 14th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/14 with shareholders record filed on: 14th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 8th, November 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 8th, November 1995	accounts	Free Download (12 pages)
363s	Annual return up to 1995/01/18 with shareholders record filed on: 18th, January 1995	annual return
363s	Annual return up to 1995/01/18 with shareholders record filed on: 18th, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, April 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 8th, April 1994	accounts	Free Download

Bewick Homes Limited ST. NEOTS

Bewick Homes Limited Address / Contact

Company Information / Profile

Company staff

Joshua T.

David T.

Ivan T.

Raymond K.

Paul H.

Andrew S.

David T.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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