BIRSTWITH123 LIMITED - WYNYARD
| Company Profile | Company Filings |
Overview
BIRSTWITH123 LIMITED is a Private Limited Company from WYNYARD ENGLAND and has the status: Active.
BIRSTWITH123 LIMITED was incorporated 6 years ago on 31/08/2017 and has the registered number: 10940031. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
BIRSTWITH123 LIMITED was incorporated 6 years ago on 31/08/2017 and has the registered number: 10940031. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
BIRSTWITH123 LIMITED - WYNYARD
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
FLANNAGANS ACCOUNTANTS 3A EVOLUTION
WYNYARD
TS22 5TB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASTLE SPV 1 LTD (until 25/06/2021)
CASTLE SPV 1 LTD (until 25/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN MOODY | May 1969 | British | Director | 2017-12-13 | CURRENT |
| MR SIMON WILLIAM HEPDEN | May 1971 | British | Director | 2021-11-24 | CURRENT |
| MR ADAM STRATFORD | Jul 1984 | British | Director | 2019-08-21 UNTIL 2021-06-22 | RESIGNED |
| MR. FRAZER GEORGE ROBERTS | Aug 1993 | British | Director | 2017-12-13 UNTIL 2021-10-29 | RESIGNED |
| MR MATTHEW JOHN COUCH | Feb 1984 | British | Director | 2017-08-31 UNTIL 2018-03-02 | RESIGNED |
| MR ELLIOT CASTLE | Jan 1983 | British | Director | 2018-01-04 UNTIL 2021-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Silverback Developments Limited | 2018-02-09 | Ripon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Castle Property Group Ltd | 2017-08-31 - 2021-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Birstwith 123 Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-29 | 31-07-2022 | £1,227 Cash £10,042 equity |
| Birstwith 123 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 31-07-2021 | £13,354 equity |
| Castle SPV 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £-63,734 equity |
| Castle SPV 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-07-2019 | £-1,369 equity |
| Micro-entity Accounts - CASTLE SPV 1 LTD | 2019-05-01 | 31-07-2018 | £100 equity |