Benwell Lane Newcastle SPV Limited

Active11938083 Private limited company
Incorporated
10 April 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
Suite 7.1
8 Exchange Quay
Salford
M5 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born February 1979 (47)
Director · Appointed 30 April 2025
British
Born July 1994 (32)
Officer history (5 former)
28 September 2026
Appointed Sabir, Lukman as Director
2 April 2026
Resigned Mawson, David as Director
30 April 2025
Appointed Sanghera, Sanjevan Singh as Director
30 April 2025
Resigned Bull, Nicholas as Director
30 April 2025
Resigned Namih, Zena Shereen as Director
1 May 2024
Appointed Bull, Nicholas as Director
29 September 2021
Resigned Godsland, Richard James as Secretary
15 July 2021
Appointed Mawson, David as Director
1 October 2019
Appointed Godsland, Richard James as Secretary
17 July 2019
Appointed Namih, Zena Shereen as Director
17 July 2019
Resigned Smith-Milne, David as Director
10 April 2019
Appointed Smith-Milne, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16034050
Former controllers (2)
13 December 2024
Ceased Placefirst Ltd — Owns 75–100% of shares
10 April 2019
Ceased David Smith-Milne — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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