Birstwith123 Limited. net worth, address, company information. Free

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Birstwith123 Limited (reg no 10940031) is a private limited company started on 2017-08-31 in England. This company can be found at Flannagans Accountants 3A Evolution, Wynyard Business Park, Wynyard TS22 5TB. Having undergone a change in 2021-06-25, the previous name the business utilized was Castle Spv 1 Ltd. Birstwith123 Limited operates SIC code: 64929 which stands for "other credit granting n.e.c.".

Company details

Name	Birstwith123 Limited
Number	10940031
Date of Incorporation:	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.

As for the 2 directors that can be found in the firm, we can name: Simon H. (appointed on 24 November 2021), Nicholas M. (appointment date: 13 December 2017). The Companies House reports 2 persons of significant control, namely: Silverback Developments Limited can be found at Newby Hall, HG4 5AE Ripon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Castle Property Group Ltd can be found at Queen Street Place, EC4R 1AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 31st Aug 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 31st Aug 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 10 the Stables Newby Hall Ripon HG4 5AE England on Mon, 3rd Apr 2023 to 3a Evolution Flannagans Accountants 3a Evolution Wynard Business Park Billingham TS22 5TB filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 3a Evolution Flannagans Accountants 3a Evolution Wynard Business Park Billingham TS22 5TB England on Mon, 3rd Apr 2023 to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB filed on: 3rd, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 31st Aug 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 27th, April 2022 \| accounts	Free Download (5 pages)
(CH01) On Thu, 24th Jun 2021 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 29th Oct 2021 filed on: 26th, November 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 24th Nov 2021 new director was appointed. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 31st Aug 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, July 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, July 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 25th Jun 2021 filed on: 25th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC05) Change to a person with significant control Tue, 22nd Jun 2021 filed on: 24th, June 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 22nd Jun 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England on Thu, 24th Jun 2021 to 10 the Stables Newby Hall Ripon HG4 5AE filed on: 24th, June 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 109400310005, created on Tue, 22nd Jun 2021 filed on: 24th, June 2021 \| mortgage	Free Download (30 pages)
(TM01) Director's appointment terminated on Tue, 22nd Jun 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 22nd Jun 2021 filed on: 24th, June 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 31st Aug 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Fri, 9th Feb 2018 filed on: 9th, September 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on Mon, 10th Aug 2020 to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP filed on: 10th, August 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 31st, July 2020 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Thu, 1st Feb 2018: 100.00 GBP filed on: 6th, March 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 1st Feb 2018: 1.00 GBP filed on: 6th, March 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 31st Aug 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Wed, 21st Aug 2019 new director was appointed. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(CH01) On Tue, 20th Nov 2018 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 20th Nov 2018 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(CH01) On Thu, 8th Nov 2018 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 31st Aug 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wed, 16th May 2018 filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 1st Floor, 35-39 Maddox Street London W1S 2PP England on Wed, 16th May 2018 to 10 Queen Street Place London EC4R 1AG filed on: 16th, May 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 2nd Mar 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 109400310004, created on Fri, 9th Feb 2018 filed on: 13th, February 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 109400310003, created on Fri, 9th Feb 2018 filed on: 13th, February 2018 \| mortgage	Free Download (39 pages)
(AD01) Change of registered address from 17-19 Maddox Street London W1S 2QH United Kingdom on Wed, 31st Jan 2018 to 1st Floor, 35-39 Maddox Street London W1S 2PP filed on: 31st, January 2018 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 31st Aug 2018 to Tue, 31st Jul 2018 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
(AP01) On Thu, 4th Jan 2018 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (3 pages)
(AP01) On Wed, 13th Dec 2017 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (3 pages)
(AP01) On Wed, 13th Dec 2017 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (3 pages)
(MR01) Registration of charge 109400310002, created on Wed, 13th Dec 2017 filed on: 19th, December 2017 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 109400310001, created on Fri, 15th Sep 2017 filed on: 21st, September 2017 \| mortgage	Free Download (50 pages)
(CS01) Confirmation statement with updates Thu, 31st Aug 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 31st, August 2017 \| incorporation	Free Download (39 pages)

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