BESWICK BUILDING LIMITED

BESWICK BUILDING LIMITED is an active private limited company, incorporated on 17 January 2020. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Whitehorse Street, Baldock. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BESWICK BUILDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	28 WHITEHORSE STREET
Post Town	BALDOCK
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG7 6QQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BESWICK BUILDING LIMITED

Directors

(The company's officers)

MR MATTHEW BESWICK

(~41 year old British national)

FIRST FLOOR 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/2020

Shareholders

(Persons of Significant Control)

Mr Matthew Beswick

(~41 year old British national)

First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/01/2020

Mrs Stephanie Beswick

(~42 year old British national)

First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/01/2021

Connections

(Shared officers)

BESWICK BUILDING AND RENOVATIONS LIMITED

MR MATTHEW BESWICK

BESWICK DESIGN & BUILD LIMITED

MR MATTHEW BESWICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)