CAMPBELL BEWLEY HOLDINGS (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CAMPBELL BEWLEY HOLDINGS (UK) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CAMPBELL BEWLEY HOLDINGS (UK) LIMITED was incorporated 23 years ago on 29/08/2000 and has the registered number: 04060935. The accounts status is FULL and accounts are next due on 30/09/2024.
CAMPBELL BEWLEY HOLDINGS (UK) LIMITED was incorporated 23 years ago on 29/08/2000 and has the registered number: 04060935. The accounts status is FULL and accounts are next due on 30/09/2024.
CAMPBELL BEWLEY HOLDINGS (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COL CAMPBELL | Nov 1968 | Irish | Director | 2019-03-08 | CURRENT |
JOHN CAHILL | Aug 1964 | Irish | Director | 2000-10-03 | CURRENT |
MS ANN DOHERTY | Secretary | 2019-11-01 | CURRENT | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-08-29 UNTIL 2000-10-03 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-29 UNTIL 2000-10-03 | RESIGNED | ||
MR JOHN DAVID WILLIAMSON | Aug 1967 | Irish | Director | 2019-03-08 UNTIL 2019-11-01 | RESIGNED |
MR MICHAEL O'SULLIVAN | Nov 1944 | Irish | Director | 2007-11-23 UNTIL 2019-03-08 | RESIGNED |
MAURICE CRAIG REYNOLDS | Sep 1955 | British | Director | 2000-10-03 UNTIL 2001-12-31 | RESIGNED |
CRONIN DAN | Jan 1953 | Irish | Director | 2001-08-24 UNTIL 2003-01-01 | RESIGNED |
JAMES CORBETT | Mar 1959 | Irish | Director | 2003-01-01 UNTIL 2007-11-23 | RESIGNED |
MS VERONICA CAMPBELL | Apr 1942 | Irish | Director | 2019-11-01 UNTIL 2021-11-11 | RESIGNED |
PATRICK ERNEST BEWLEY | Jun 1944 | Irish | Director | 2000-10-03 UNTIL 2019-03-08 | RESIGNED |
JOHN CAHILL | Aug 1964 | Irish | Secretary | 2000-10-03 UNTIL 2001-01-03 | RESIGNED |
MR MICHAEL O'SULLIVAN | Nov 1944 | Irish | Secretary | 2001-01-03 UNTIL 2019-03-08 | RESIGNED |
MR JOHN WILLIAMSON | Secretary | 2019-03-08 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Campbell | 2016-09-30 | 11/1942 | Birmingham | Ownership of shares 75 to 100 percent |