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Benwell Lane Newcastle SPV Limited

Benwell Lane Newcastle SPV Limited is an active company incorporated on 10 April 2019 with the registered office located in Salford, Greater Manchester. Benwell Lane Newcastle SPV Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11938083
Private limited company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 7.1 8 Exchange Quay
Salford
M5 3EJ
England
Address changed on 20 May 2022 (3 years ago)
Previous address was 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England
Telephone
0330 0581905
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in England • Born in Jul 1994
Placefirst Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Placefirst Limited
Zena Shereen Namih, David Mawson, and 1 more are mutual people.
Active
Placefirst Architects Limited
Zena Shereen Namih, David Mawson, and 2 more are mutual people.
Active
Chatsworth Gardens SPV Limited
Zena Shereen Namih, David Mawson, and 2 more are mutual people.
Active
Chatsworth Gardens 2 SPV Ltd
Zena Shereen Namih, David Mawson, and 2 more are mutual people.
Active
Central Street SPV Limited
Zena Shereen Namih, David Mawson, and 2 more are mutual people.
Active
Clarence Road SPV Limited
Zena Shereen Namih, David Mawson, and 2 more are mutual people.
Active
Chatsworth Gardens 2 Investment Co Limited
Zena Shereen Namih, David Mawson, and 2 more are mutual people.
Active
Union Mill Street Wolverhampton SPV Limited
Zena Shereen Namih, David Mawson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.88K
Increased by £100.24K (+15613%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£8.13M
Increased by £6.44M (+382%)
Total Liabilities
-£6.4M
Increased by £4.65M (+264%)
Net Assets
£1.72M
Increased by £1.79M (-2568%)
Debt Ratio (%)
79%
Decreased by 25.33% (-24%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 4 Oct 2025
Mr Sunny Sanghera Details Changed
1 Month Ago on 10 Sep 2025
Zena Shereen Namih Resigned
5 Months Ago on 30 Apr 2025
Nicholas Bull Resigned
5 Months Ago on 30 Apr 2025
Mr Sunny Sanghera Appointed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 17 Dec 2024
Placefirst Holdco Limited (PSC) Appointed
10 Months Ago on 13 Dec 2024
Placefirst Ltd (PSC) Resigned
10 Months Ago on 13 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Sunny Sanghera on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Nicholas Bull as a director on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Zena Shereen Namih as a director on 30 April 2025
Submitted on 7 May 2025
Appointment of Mr Sunny Sanghera as a director on 30 April 2025
Submitted on 7 May 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 24 Apr 2025
Resolutions
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Registration of charge 119380830004, created on 20 December 2024
Submitted on 24 Dec 2024
Cessation of Placefirst Ltd as a person with significant control on 13 December 2024
Submitted on 20 Dec 2024
Repayment History
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