| Company Name | Bewick Mobility Limited |
|---|---|
| Directors | Brian Robert Burns and Alison Rose Burns |
| Company Status | Active |
| Company Number | 05134110 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2004(19 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Brian Robert Burns |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mullen Stoker House Mandale Business Park Belmont Durham County Durham DH1 1TH |
| Secretary Name | Alison Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mullen Stoker House Mandale Business Park Belmont Durham County Durham DH1 1TH |
| Director Name | Mrs Alison Rose Burns |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(10 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mullen Stoker House Mandale Business Park Belmont Durham County Durham DH1 1TH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | bewickmobility.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4140240 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham County Durham DH1 1TH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alison Burns 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Brian Burns 50.00% 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 | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Charges
| 27 August 2019 | Delivered on: 2 September 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 20 May 2020 with updates (5 pages) |
| 2 September 2019 | Registration of charge 051341100001, created on 27 August 2019 (60 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 30 May 2019 | Confirmation statement made on 20 May 2019 with updates (5 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 23 May 2018 | Confirmation statement made on 20 May 2018 with updates (5 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 14 June 2017 | Director's details changed for Alison Burns on 13 June 2017 (2 pages) |
| 14 June 2017 | Director's details changed for Alison Burns on 13 June 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
| 13 June 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
| 13 June 2017 | Director's details changed for Brian Burns on 13 June 2017 (2 pages) |
| 13 June 2017 | Director's details changed for Brian Burns on 13 June 2017 (2 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 31 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 29 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 16 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 February 2015 | Appointment of Alison Burns as a director on 1 January 2015 (2 pages) |
| 10 February 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 10 February 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 10 February 2015 | Appointment of Alison Burns as a director on 1 January 2015 (2 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 February 2015 | Appointment of Alison Burns as a director on 1 January 2015 (2 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 7 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 25 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 13 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 16 July 2010 | Secretary's details changed for Alison Burns on 20 May 2010 (1 page) |
| 16 July 2010 | Director's details changed for Brian Burns on 20 May 2010 (2 pages) |
| 16 July 2010 | Secretary's details changed for Alison Burns on 20 May 2010 (1 page) |
| 16 July 2010 | Director's details changed for Brian Burns on 20 May 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 4 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 6 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 4 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 31 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 7 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 22 June 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Incorporation (16 pages) |
| 20 May 2004 | Incorporation (16 pages) |