| Company Name | Bewick Estates Limited |
|---|---|
| Director | Joseph Zvi Schleider |
| Company Status | Active |
| Company Number | 05014592 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2004(20 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joseph Zvi Schleider |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2004(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
| Secretary Name | Bina Schleider |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Bewick Road Gateshead Tyne & Wear NE8 1RS |
| Secretary Name | Brocha Schleider |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2007(3 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 November 2011) |
| Role | Company Director |
| Correspondence Address | 7 Whitehall Road Gateshead Tyne & Wear NE8 4EQ |
Contact
| Website | berwickestates.co.uk |
|---|
Location
| Registered Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Zvi Schleider 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 9 December 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 31 October 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 3 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 2 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from 7 Whitehall Road Gateshead Tyne & Wear NE8 4EQ on 22 December 2011 (1 page) |
| 22 December 2011 | Director's details changed for Mr Joseph Zvi Schleider on 30 November 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Termination of appointment of Brocha Schleider as a secretary (1 page) |
| 22 December 2011 | Registered office address changed from 7 Whitehall Road Gateshead Tyne & Wear NE8 4EQ on 22 December 2011 (1 page) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Director's details changed for Mr Joseph Zvi Schleider on 30 November 2011 (2 pages) |
| 22 December 2011 | Termination of appointment of Brocha Schleider as a secretary (1 page) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 16 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 18 October 2010 | Current accounting period shortened from 31 January 2011 to 30 November 2010 (2 pages) |
| 18 October 2010 | Current accounting period shortened from 31 January 2011 to 30 November 2010 (2 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 19 January 2010 | Secretary's details changed for Brocha Schleider on 18 January 2010 (1 page) |
| 19 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Secretary's details changed for Brocha Schleider on 18 January 2010 (1 page) |
| 1 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 1 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 14 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 19 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 24 January 2007 | New secretary appointed (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | New secretary appointed (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 3 January 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 13 January 2006 | Return made up to 14/01/06; full list of members
|
| 13 January 2006 | Return made up to 14/01/06; full list of members
|
| 11 August 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 11 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 14 January 2004 | Incorporation (19 pages) |
| 14 January 2004 | Incorporation (19 pages) |