BEWLEY HOMES PLC - BAUGHURST
Company Profile | Company Filings |
Overview
BEWLEY HOMES PLC is a Public Limited Company from BAUGHURST and has the status: Active.
BEWLEY HOMES PLC was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585370. The accounts status is FULL and accounts are next due on 31/03/2025.
BEWLEY HOMES PLC was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585370. The accounts status is FULL and accounts are next due on 31/03/2025.
BEWLEY HOMES PLC - BAUGHURST
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 31/03/2025 |
Registered Office
INHURST HOUSE
BAUGHURST
HAMPSHIRE
RG26 5JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ANTHONY CARPINELLI | Apr 1965 | British | Director | 2018-05-08 | CURRENT |
MR TERENCE RICHARD BACON | Secretary | 2010-05-26 | CURRENT | ||
IAN GEOFFREY FRANCE | Sep 1974 | British | Director | 2022-02-28 | CURRENT |
MR JOHN MICHAEL HUDSON | Jul 1968 | British | Director | 2022-06-27 | CURRENT |
MR TERENCE RICHARD BACON | Aug 1967 | British | Director | 2010-04-01 | CURRENT |
MR ANDREW JOHN BROOKS | May 1971 | British | Director | 2002-12-10 | CURRENT |
PETER ANTHONY CARR | Apr 1954 | British | Director | 2021-01-04 | CURRENT |
MR ANDREW HOWARD DRISCOLL | Mar 1969 | British | Director | 2022-06-27 | CURRENT |
MS ELAINE STRATFORD | Mar 1963 | British | Director | 2018-09-03 | CURRENT |
ROBERT IAN MURRELL | Oct 1960 | British | Director | 2020-01-01 | CURRENT |
MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2017-01-01 | CURRENT |
CRAIG WILLIAM IRELAND | Mar 1977 | British | Director | 2022-11-22 | CURRENT |
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2016-04-26 | CURRENT | ||
RICHARD JOHN TRUBEE | Oct 1961 | British | Secretary | 1993-05-17 UNTIL 1996-12-20 | RESIGNED |
MR STEPHEN JONATHAN VEALE TRENWITH | May 1967 | British | Director | 2013-08-27 UNTIL 2018-11-19 | RESIGNED |
MR SIMON ROGER TAPHOUSE | Feb 1971 | British | Director | 2013-08-27 UNTIL 2023-08-18 | RESIGNED |
PETER BUXTON | Dec 1950 | British | Director | 1993-08-27 UNTIL 1996-10-11 | RESIGNED |
MR NEIL GRAEME SIMPSON | Jan 1965 | British | Director | 2014-01-07 UNTIL 2018-04-27 | RESIGNED |
MR IAN MICHAEL WOOD-SMITH | Secretary | 2010-10-14 UNTIL 2016-04-26 | RESIGNED | ||
MR TERENCE RICHARD BACON | Secretary | 2010-04-01 UNTIL 2010-04-01 | RESIGNED | ||
ALEXANDER GRENVILLE PRESHAW | Dec 1952 | British | Secretary | 1991-02-25 UNTIL 1993-05-17 | RESIGNED |
MR PAUL RAYMOND LOWRIE NICHOLS | Mar 1959 | British | Secretary | 1996-12-20 UNTIL 2010-03-31 | RESIGNED |
MR HUGO PETER HAIG | May 1962 | British | Director | 1996-09-02 UNTIL 2007-01-22 | RESIGNED |
MR TERENCE RICHARD BACON | Secretary | 2010-04-01 UNTIL 2010-04-01 | RESIGNED | ||
MR MARK THOMAS SHEARN | Nov 1967 | British | Director | 2010-10-28 UNTIL 2013-01-02 | RESIGNED |
MR CHARLES JOSEPH OWEN CONWAY | Apr 1949 | British | Director | 2001-07-01 UNTIL 2002-12-09 | RESIGNED |
MR PAUL RAYMOND LOWRIE NICHOLS | Mar 1959 | British | Director | 1996-11-01 UNTIL 2010-03-31 | RESIGNED |
MR ANDREW JOHN MORRIS | Oct 1961 | British | Director | 2002-12-10 UNTIL 2023-03-31 | RESIGNED |
JANE ELIZABETH HALL | Jan 1949 | British | Director | 1993-07-07 UNTIL 2013-01-02 | RESIGNED |
KEITH BURTON LIBBY | May 1946 | British | Director | 1991-02-25 UNTIL 1991-11-15 | RESIGNED |
MR MARK COLEMAN FITZPATRICK | May 1963 | Irish | Director | 2002-07-01 UNTIL 2012-09-30 | RESIGNED |
MR ANGUS DAVID COOK | Jun 1976 | British | Director | 2020-09-01 UNTIL 2021-11-11 | RESIGNED |
MICHAEL JAMES BROWNING | Aug 1960 | British | Director | 1996-09-02 UNTIL 2007-05-25 | RESIGNED |
MR COLIN MICHAEL BROOKS | Jan 1944 | British | Director | 1991-02-25 UNTIL 2016-12-31 | RESIGNED |
MR TERENCE RICHARD BACON | Aug 1967 | British | Director | 2010-04-01 UNTIL 2010-04-01 | RESIGNED |
MR PAUL RAYMOND WEINER | Apr 1936 | British | Director | 1991-05-01 UNTIL 1993-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter William Hallett | 2016-04-06 | 3/1940 | St. Saviour | Significant influence or control |
Bewley Group Limited | 2016-04-06 | Tadley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |