Benwell Lane Newcastle Spv Limited. Head office in Salford. Check Director.

Benwell Lane Newcastle Spv Limited, Salford

Benwell Lane Newcastle Spv Limited is a private limited company. Located at Suite 7.1, 8 Exchange Quay, Salford M5 3EJ, the aforementioned 5 years old company was incorporated on 2019-04-10 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this company: David M. (appointed on 15 July 2021), Zena N. (appointed on 17 July 2019).

About
Name: Benwell Lane Newcastle Spv Limited
Number: 11938083
Incorporation date: 2019-04-10
End of financial year: 31 December


Address:	Suite 7.1 8 Exchange Quay Salford M5 3EJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Placefirst Ltd

10 April 2019

Address	C/O Placefirst Ltd, 2, Eastgate Castle Street, Manchester, United Kingdom
Legal authority	Uk
Legal form	Uk
Country registered	England & Wales
Place registered	Companies House
Registration number	07071980
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

10 April 2019 - 10 April 2019

Nature of control:	right to appoint and remove directors

The target date for Benwell Lane Newcastle Spv Limited confirmation statement filing is 2024-04-23. The previous one was sent on 2023-04-09. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Placefirst Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Castle Street.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sun, 9th Apr 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, January 2023 \| accounts	Free Download (14 pages)
AD01	Change of registered address from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England on Fri, 20th May 2022 to Suite 7.1 8 Exchange Quay Salford M5 3EJ filed on: 20th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 9th Apr 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on Wed, 29th Sep 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
CH01	On Fri, 30th Apr 2021 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Jul 2021 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 9th Apr 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, November 2020 \| accounts	Free Download (15 pages)
AD01	Change of registered address from C/O Placefirst Ltd, Eastgate, 2 Castle Street Manchester M3 4LZ England on Fri, 22nd May 2020 to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB filed on: 22nd, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 9th Apr 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 119380830002, created on Thu, 27th Feb 2020 filed on: 2nd, March 2020 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 119380830003, created on Thu, 27th Feb 2020 filed on: 2nd, March 2020 \| mortgage	Free Download (11 pages)
AP03	On Tue, 1st Oct 2019, company appointed a new person to the position of a secretary filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2020 to Tue, 31st Dec 2019 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Jul 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
AP01	On Wed, 17th Jul 2019 new director was appointed. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 119380830001, created on Tue, 11th Jun 2019 filed on: 25th, June 2019 \| mortgage	Free Download (59 pages)
PSC07	Cessation of a person with significant control Wed, 10th Apr 2019 filed on: 3rd, May 2019 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 2 Pine Road Manchester M20 6UY United Kingdom on Wed, 24th Apr 2019 to C/O Placefirst Ltd, Eastgate, 2 Castle Street Manchester M3 4LZ filed on: 24th, April 2019 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2019 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Wed, 10th Apr 2019: 1.00 GBP capital

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