Birstwith123 Limited, Wynyard

Birstwith123 Limited is a private limited company. Once, it was named Castle Spv 1 Ltd (changed on 2021-06-25). Located at Flannagans Accountants 3A Evolution, Wynyard Business Park, Wynyard TS22 5TB, the aforementioned 6 years old company was incorporated on 2017-08-31 and is officially classified as "other credit granting n.e.c." (SIC: 64929).
2 directors can be found in this business: Simon H. (appointed on 24 November 2021), Nicholas M. (appointed on 13 December 2017).
About
Name: Birstwith123 Limited
Number: 10940031
Incorporation date: 2017-08-31
End of financial year: 31 July
 
Address: Flannagans Accountants 3A Evolution
Wynyard Business Park
Wynyard
TS22 5TB
SIC code: 64929 - Other credit granting n.e.c.
Company staff
People with significant control
Silverback Developments Limited
9 February 2018
Address 10 The Stables Newby Hall, Ripon, HG4 5AE, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09260142
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Castle Property Group Ltd
31 August 2017 - 22 June 2021
Address 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09689405
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 4,712,627 7,116,300 8,903,561 5,867,432 3,866,676
Total Assets Less Current Liabilities 4,698,931 6,470,440 7,992,287 3,307,059 1,668,099

The due date for Birstwith123 Limited confirmation statement filing is 2024-09-14. The previous confirmation statement was sent on 2023-08-31. The target date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Silverback Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Newby Hall, HG4 5AE Ripon. Castle Property Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Street Place, EC4R 1AG London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 31st Aug 2023
filed on: 13th, September 2023 | confirmation statement
Free Download (3 pages)