Introduction
Watch Company
B
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. The company operates in the Construction sector, specifically engaged in development of building projects. BENWELL LANE NEWCASTLE SPV LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11938083
LTD Company
Age
6 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Suite 7.1 8 Exchange Quay Salford, M5 3EJ,
Previous Addresses
6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England
From: 22 May 2020To: 20 May 2022
C/O Placefirst Ltd, Eastgate, 2 Castle Street Manchester M3 4LZ England
From: 24 April 2019To: 22 May 2020
2 Pine Road Manchester M20 6UY United Kingdom
From: 10 April 2019To: 24 April 2019
18 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MAWSON, David
Active8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
Appointed 15 Jul 2021
MAWSON, David
8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
15 Jul 2021
Active
SANGHERA, Sanjevan Singh
Active8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
Appointed 30 Apr 2025
SANGHERA, Sanjevan Singh
8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
30 Apr 2025
Active
GODSLAND, Richard James
Resigned2 Castle Street, ManchesterM3 4LZ
Secretary
Appointed 01 Oct 2019
Resigned 29 Sept 2021
GODSLAND, Richard James
2 Castle Street, ManchesterM3 4LZ
Secretary
01 Oct 2019
Resigned 29 Sept 2021
Resigned
BULL, Nicholas
Resigned8 Exchange Quay, SalfordM5 3EJ
Born June 1976
Director
Appointed 01 May 2024
Resigned 30 Apr 2025
BULL, Nicholas
8 Exchange Quay, SalfordM5 3EJ
Born June 1976
Director
01 May 2024
Resigned 30 Apr 2025
Resigned
NAMIH, Zena Shereen
Resigned82-84 Berwick Street, LondonW1F 8TP
Born November 1986
Director
Appointed 17 Jul 2019
Resigned 30 Apr 2025
NAMIH, Zena Shereen
82-84 Berwick Street, LondonW1F 8TP
Born November 1986
Director
17 Jul 2019
Resigned 30 Apr 2025
Resigned
SMITH-MILNE, David
ResignedCastle Street, ManchesterM3 4LZ
Born November 1975
Director
Appointed 10 Apr 2019
Resigned 17 Jul 2019
SMITH-MILNE, David
Castle Street, ManchesterM3 4LZ
Born November 1975
Director
10 Apr 2019
Resigned 17 Jul 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
8 Exchange Quay, SalfordM5 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Placefirst Holdco Limited
8 Exchange Quay, SalfordM5 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2024
Active
Placefirst Ltd
CeasedCastle Street, Manchester
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2019
Ceased 13 Dec 2024
Placefirst Ltd
Castle Street, Manchester
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2019
Ceased 13 Dec 2024
Ceased
Mr David Smith-Milne
CeasedCastle Street, ManchesterM3 4LZ
Born November 1975
Nature of Control
Right to appoint and remove directors
Notified 10 Apr 2019
Ceased 10 Apr 2019
Mr David Smith-Milne
Castle Street, ManchesterM3 4LZ
Born November 1975
Right to appoint and remove directors
10 Apr 2019
Ceased 10 Apr 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
26 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022
29 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2021
22 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2020
2 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2020
2 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2020
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2019
24 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2019