Beswick Relocation Services Limited

Company Name	Beswick Relocation Services Limited
Director	Oliver James Beswick
Company Status	Active
Company Number	04128108
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Oliver James Beswick
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(same day as company formation)
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	50 London Road Holmes Chapel Cheshire CW4 7AS

Secretary Name	Mrs Stephanie Ann Beswick
Nationality	British
Status	Current
Appointed	05 June 2009(8 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	Accounts Administrator
Correspondence Address	Kingsmead 50 London Road Holmes Chapel Crewe CW4 7AS

Secretary Name	Mr Simon Beswick
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ley Glenkindie Alford Aberdeenshire AB33 8RS Scotland

Contact

Website	www.brsuk.com
Telephone	01477 533533
Telephone region	Holmes Chapel

Location

Registered Address	Church House Parkway Holmes Chapel Crewe Cheshire CW4 7BA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel

Shareholders

2.5k at £1	Oliver James Beswick 50.00% Ordinary
2.5k at £1	Stephanie Beswick 50.00% Ordinary

Financials

Year	2014
Net Worth	£868,498
Cash	£591,089
Current Liabilities	£202,748

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (4 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (4 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5,000 (4 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5,000 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Registered office address changed from First Floor 20 the Square, London Road Holmes Chapel, Crewe Cheshire CW4 7AJ on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from First Floor 20 the Square, London Road Holmes Chapel, Crewe Cheshire CW4 7AJ on 12 December 2012 (1 page)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Oliver James Beswick on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Oliver James Beswick on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Oliver James Beswick on 7 January 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 June 2009	Secretary appointed mrs stephanie ann beswick (1 page)
8 June 2009	Secretary appointed mrs stephanie ann beswick (1 page)
6 June 2009	Appointment terminated secretary simon beswick (1 page)
6 June 2009	Appointment terminated secretary simon beswick (1 page)
2 January 2009	Return made up to 20/12/08; full list of members (3 pages)
2 January 2009	Return made up to 20/12/08; full list of members (3 pages)
2 January 2009	Secretary's change of particulars / simon beswick / 23/06/2008 (1 page)
2 January 2009	Secretary's change of particulars / simon beswick / 23/06/2008 (1 page)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 January 2008	Registered office changed on 02/01/08 from: 1 church walk holmes chapel crewe cheshire CW4 7AZ (1 page)
2 January 2008	Return made up to 20/12/07; full list of members (2 pages)
2 January 2008	Registered office changed on 02/01/08 from: 1 church walk holmes chapel crewe cheshire CW4 7AZ (1 page)
2 January 2008	Return made up to 20/12/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
13 January 2006	Return made up to 20/12/05; full list of members (6 pages)
13 January 2006	Return made up to 20/12/05; full list of members (6 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 January 2005	Return made up to 20/12/04; full list of members (6 pages)
5 January 2005	Return made up to 20/12/04; full list of members (6 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 April 2004	Registered office changed on 07/04/04 from: 23 chester road holmes chapel cheshire CW4 7DJ (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 23 chester road holmes chapel cheshire CW4 7DJ (1 page)
13 January 2004	Return made up to 20/12/03; full list of members (6 pages)
13 January 2004	Return made up to 20/12/03; full list of members (6 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
2 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 January 2002	Return made up to 20/12/01; full list of members (6 pages)
17 January 2002	Return made up to 20/12/01; full list of members (6 pages)
20 December 2000	Incorporation (8 pages)
20 December 2000	Incorporation (8 pages)

Beswick Relocation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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