Company NameNorthbead Limited
DirectorsKenneth McDonald and Graham Allen Cairns
Company StatusActive
Company Number11367759
CategoryPrivate Limited Company
Incorporation Date17 May 2018(5 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Kenneth McDonald
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwallow House Parsons Road
Washington
NE37 1EZ
Director NameMr Graham Allen Cairns
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2022(3 years, 8 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwallow House Parsons Road
Washington
Tyne & Wear
NE37 1EZ

Location

Registered AddressSwallow House
Parsons Road
Washington
Tyne & Wear
NE37 1EZ
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington West
Built Up AreaSunderland
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return16 May 2023 (11 months, 2 weeks ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

30 May 2023Confirmation statement made on 16 May 2023 with updates (5 pages)
31 January 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
14 June 2022Change of share class name or designation (2 pages)
18 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
9 February 2022Appointment of Mr Graham Allen Cairns as a director on 8 February 2022 (2 pages)
28 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
25 February 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
19 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
17 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
17 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-17
  • GBP 1,000
(25 pages)