BESWICK LIMITED

Key Data

Status

Active

Company No.

05738818

Incorporation date

10/03/2006

Size

Dormant

Classification

Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2006)

12/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (5 pages)

22/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

24/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

12/11/2024

Appointment of Mr John Harris Hammond as a director on 2024-08-27

View PDF (2 pages)

12/11/2024

Termination of appointment of Alan Beaton Ramsay as a director on 2024-09-26

View PDF (1 pages)

12/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

11/04/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

14/04/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

18/01/2023

Appointment of Mr Alan Beaton Ramsay as a director on 2023-01-16

View PDF (2 pages)

16/01/2023

Termination of appointment of Neil Hughes as a director on 2023-01-16

View PDF (1 pages)

03/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

28/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (5 pages)

13/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

19/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

17/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

11/04/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

18/12/2018

Notification of Dartington Crystal (Torrington) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2018

Registration of charge 057388180001, created on 2018-11-23

View PDF (57 pages)

30/11/2018

Appointment of Mrs Sarah Peddle as a secretary on 2018-11-29

View PDF (2 pages)

30/11/2018

Appointment of Mr James Hammond as a secretary on 2018-11-29

View PDF (2 pages)

30/11/2018

Termination of appointment of John Harris Hammond as a director on 2018-11-29

View PDF (1 pages)

30/11/2018

Cessation of John Harris Hammond as a person with significant control on 2018-11-29

View PDF (1 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

03/04/2018

Termination of appointment of Gisele Annette Hammond as a secretary on 2018-04-01

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

07/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

30/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

27/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

25/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

12/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

16/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

22/05/2014

Register inspection address has been changed from Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England

View PDF (1 pages)

26/11/2013

Appointment of Mr Neil Hughes as a director

View PDF (2 pages)

26/11/2013

Termination of appointment of John Sinclair as a director

View PDF (1 pages)

26/11/2013

Registered office address changed from Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 2013-11-26

View PDF (1 pages)

22/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/07/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

11/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (7 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

24/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (7 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/08/2010

Statement of capital following an allotment of shares on 2010-07-06

View PDF (3 pages)

02/08/2010

Appointment of John Francis Sinclair as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Register inspection address has been changed

View PDF (1 pages)

12/03/2010

Director's details changed for John Harris Hammond on 2010-03-08

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

31/03/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/04/2007

Registered office changed on 05/04/07 from: warwick house, allenbrook road rosehill estate carlisle cumbria CA1 2UT

View PDF (1 pages)

29/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

02/06/2006

Ad 19/05/06--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

19/04/2006

Resolutions

View PDF (9 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (1 pages)

10/03/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Hammond, John Harris	Director	30/03/2006 - 29/11/2018	30
Hammond, John Harris	Director	27/08/2024 - Present	30
Ramsay, Alan Beaton	Director	16/01/2023 - 26/09/2024	15
Hughes, Neil	Director	06/09/2013 - 15/01/2023	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BESWICK LIMITED

BESWICK LIMITED is an(a) Active company incorporated on 10/03/2006 with the registered office located at C/O DARTINGTON CRYSTAL (TORRINGTON) LTD, Dartington Crystal, Linden Close, Torrington, Devon EX38 7AN. 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 LIMITED?

BESWICK LIMITED is currently Active. It was registered on 10/03/2006 .

Where is BESWICK LIMITED located?

BESWICK LIMITED is registered at C/O DARTINGTON CRYSTAL (TORRINGTON) LTD, Dartington Crystal, Linden Close, Torrington, Devon EX38 7AN.

What does BESWICK LIMITED do?

BESWICK LIMITED operates in the Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007) sector.

What is the latest filing for BESWICK LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-10 with updates.