Bede And Cuthbert Developments Limited

General information

Name:

Bede And Cuthbert Developments Ltd

Office Address:

Keel House Garth Heads NE1 2JE Newcastle Upon Tyne

Number: 10144572

Incorporation date: 2016-04-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bede And Cuthbert Developments Limited business has been offering its services for four years, having started in 2016. Started with Registered No. 10144572, Bede And Cuthbert Developments is a Private Limited Company located in Keel House, Newcastle Upon Tyne NE1 2JE. The business name of this business was changed in the year 2017 to Bede And Cuthbert Developments Limited. This company previous registered name was Buckley Burnett ( Developments). This business's SIC code is 41202 - Construction of domestic buildings. Bede And Cuthbert Developments Ltd filed its latest accounts for the period up to 30th November 2018. The firm's latest annual confirmation statement was released on 24th April 2019.

From the information we have gathered, this limited company was incorporated in 2016 and has so far been overseen by seven directors, and out of them four (Joseph D., Gavin C., Andrew B. and Richard B.) are still active.

  • Previous company's names
  • Bede And Cuthbert Developments Limited 2017-08-03
  • Buckley Burnett ( Developments) Limited 2016-04-25

Financial data based on annual reports

Company staff

Joseph D.

Role: Director

Appointed: 01 February 2019

Latest update: 5 February 2020

Gavin C.

Role: Director

Appointed: 08 September 2016

Latest update: 5 February 2020

Andrew B.

Role: Director

Appointed: 08 September 2016

Latest update: 5 February 2020

Richard B.

Role: Director

Appointed: 08 September 2016

Latest update: 5 February 2020

People with significant control

The companies that control the firm include: Bede Homes Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Stockton-On-Tees at West End, Sedgefield, TS21 2BW and was registered as a PSC under the registration number 10095003. Toc Property Backed Lending Trust Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle at Garth Heads, NE1 2JE and was registered as a PSC under the registration number 10395804.

Bede Homes Limited
Address: The Manor House West End, Sedgefield, Stockton-On-Tees, TS21 2BW, England
Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10095003
Notified on 25 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Toc Property Backed Lending Trust Plc
Address: Keel House Garth Heads, Newcastle, NE1 2JE, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Register Of England And Wales
Registration number 10395804
Notified on 28 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tier One Capital Ltd
Address: Keel House Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom
Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07979654
Notified on 25 April 2016
Ceased on 28 July 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 08 May 2020
Confirmation statement last made up date 24 April 2019
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-04-25
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 3rd, September 2019
resolution
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
3
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