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BESWICK HOMES LIMITED

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BESWICK HOMES LIMITED

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Key Data

Status

Dissolved

Company No.

04541157

Incorporation date

20/09/2002

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Hermes House, Fire Fly Avenue, Swindon SN2 2GACopy
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Latest events (Record since 20/09/2002)
dot icon26/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/10/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon21/10/2022
Liquidators' statement of receipts and payments to 2022-08-20
View PDF (9 pages)
dot icon15/08/2022
Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-08-15
View PDF (2 pages)
dot icon18/10/2021
Liquidators' statement of receipts and payments to 2021-08-20
View PDF (10 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
View PDF (7 pages)
dot icon19/09/2020
Registered office address changed from 11 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucester GL7 1YT England to 38-42 Newport Street Swindon SN1 3DR on 2020-09-19
View PDF (2 pages)
dot icon05/09/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/09/2020
Resolutions
View PDF (1 pages)
dot icon05/09/2020
Declaration of solvency
View PDF (7 pages)
dot icon23/07/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/07/2020
Satisfaction of charge 045411570008 in full
View PDF (1 pages)
dot icon23/07/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon23/07/2020
Satisfaction of charge 045411570007 in full
View PDF (1 pages)
dot icon01/07/2020
Registered office address changed from Lime Kiln House Lime Kiln Royal Wootton Bassett Wiltshire SN4 7HF England to 11 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucester GL7 1YT on 2020-07-01
View PDF (1 pages)
dot icon15/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon16/10/2019
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon27/09/2018
Registered office address changed from The Coach House Hyde Chalford Stroud GL6 8NZ England to Lime Kiln House Lime Kiln Royal Wootton Bassett Wiltshire SN4 7HF on 2018-09-27
View PDF (1 pages)
dot icon21/09/2018
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to The Coach House Hyde Chalford Stroud GL6 8NZ on 2018-09-21
View PDF (1 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon30/03/2017
Director's details changed for Mrs Susan Kirby Forde on 2017-03-17
View PDF (2 pages)
dot icon30/03/2017
Director's details changed for Mr William John Forde on 2017-03-17
View PDF (2 pages)
dot icon06/12/2016
Termination of appointment of Julie Savage as a secretary on 2016-12-06
View PDF (1 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (6 pages)
dot icon10/12/2015
Registration of charge 045411570008, created on 2015-12-09
View PDF (8 pages)
dot icon15/10/2015
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon15/10/2015
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon15/10/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon15/10/2015
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon14/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2015
Registration of charge 045411570007, created on 2015-08-13
View PDF (5 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon30/07/2015
Appointment of Mr William John Forde as a director on 2015-07-28
View PDF (2 pages)
dot icon03/06/2015
Amended total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon10/11/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon07/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon26/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon30/03/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon16/12/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon24/11/2010
Statement of capital following an allotment of shares on 2009-11-01
View PDF (4 pages)
dot icon13/11/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/11/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2010
Registered office address changed from 9 Merlin Way Covingham Swindon SN3 5AN on 2010-11-05
View PDF (1 pages)
dot icon28/09/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon25/09/2008
Return made up to 20/09/08; full list of members
View PDF (3 pages)
dot icon09/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon01/11/2007
Return made up to 20/09/07; no change of members
View PDF (6 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon15/03/2007
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon29/09/2006
Return made up to 20/09/06; full list of members
View PDF (6 pages)
dot icon15/02/2006
Total exemption full accounts made up to 2004-09-30
View PDF (8 pages)
dot icon18/10/2005
Return made up to 20/09/05; full list of members
View PDF (6 pages)
dot icon06/10/2004
Total exemption full accounts made up to 2003-09-30
View PDF (8 pages)
dot icon27/09/2004
Return made up to 20/09/04; full list of members
View PDF (6 pages)
dot icon12/01/2004
Return made up to 20/09/03; full list of members
View PDF (6 pages)
dot icon13/12/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon31/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/11/2002
New secretary appointed
View PDF (2 pages)
dot icon11/11/2002
New director appointed
View PDF (2 pages)
dot icon05/11/2002
Director resigned
View PDF (1 pages)
dot icon05/11/2002
Secretary resigned
View PDF (1 pages)
dot icon20/09/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2020
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Susan Kirby Forde
Director
20/09/2002 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BESWICK HOMES LIMITED

BESWICK HOMES LIMITED is an(a) Dissolved company incorporated on 20/09/2002 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESWICK HOMES LIMITED?

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BESWICK HOMES LIMITED is currently Dissolved. It was registered on 20/09/2002 and dissolved on 26/01/2024.

Where is BESWICK HOMES LIMITED located?

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BESWICK HOMES LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does BESWICK HOMES LIMITED do?

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BESWICK HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BESWICK HOMES LIMITED?

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The latest filing was on 26/01/2024: Final Gazette dissolved following liquidation.