BEWLEY GROUP LIMITED - BAUGHURST


Company Profile Company Filings

Overview

BEWLEY GROUP LIMITED is a Private Limited Company from BAUGHURST and has the status: Active.
BEWLEY GROUP LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601560. The accounts status is GROUP and accounts are next due on 30/06/2025.

BEWLEY GROUP LIMITED - BAUGHURST

This company is listed in the following categories:
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 30/06/2025

Registered Office

INHURST HOUSE
BAUGHURST
HAMPSHIRE
RG26 5JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2016-05-03 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
MR JOHN MICHAEL HUDSON Jul 1968 British Director 2010-07-01 CURRENT
MR GREGSON HORACE LOCKE Apr 1956 British Director 2017-01-01 CURRENT
MR TERENCE RICHARD BACON Secretary 2010-04-01 CURRENT
MICHAEL JAMES BROWNING Aug 1960 British Director 2002-12-06 UNTIL 2007-05-25 RESIGNED
MR TERENCE RICHARD BACON Secretary 2010-04-01 UNTIL 2010-04-01 RESIGNED
MR PAUL RAYMOND LOWRIE NICHOLS Mar 1959 British Secretary 2002-12-06 UNTIL 2010-04-01 RESIGNED
MR IAN MICHAEL WOOD-SMITH Secretary 2010-10-14 UNTIL 2016-05-03 RESIGNED
DEREK GORDON GARDNER Oct 1962 British Director 2002-12-09 UNTIL 2003-04-30 RESIGNED
MR MARK THOMAS SHEARN Nov 1967 British Director 2010-10-28 UNTIL 2012-10-31 RESIGNED
MR CHARLES JOSEPH OWEN CONWAY Apr 1949 British Director 2002-12-09 UNTIL 2005-11-30 RESIGNED
MR ANDREW JOHN MORRIS Oct 1961 British Director 2002-12-10 UNTIL 2013-01-02 RESIGNED
MR PAUL RAYMOND LOWRIE NICHOLS Mar 1959 British Director 2002-12-06 UNTIL 2010-03-31 RESIGNED
MR HUGO PETER HAIG May 1962 British Director 2002-12-06 UNTIL 2006-12-20 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2002-11-26 UNTIL 2002-12-06 RESIGNED
JANE ELIZABETH HALL Jan 1949 British Director 2002-12-06 UNTIL 2012-10-31 RESIGNED
MR MARK COLEMAN FITZPATRICK May 1963 Irish Director 2002-12-06 UNTIL 2012-06-25 RESIGNED
MR COLIN MICHAEL BROOKS Jan 1944 British Director 2002-12-06 UNTIL 2016-12-31 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-11-26 UNTIL 2002-12-06 RESIGNED
25 NOMINEES LIMITED Corporate Director 2002-11-26 UNTIL 2002-12-06 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEWLEY HOMES PLC BAUGHURST Active FULL 41202 - Construction of domestic buildings
ENGLEMERE HOMES LIMITED BAUGHURST Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
BEWLEY HERITAGE LIMITED BAUGHURST Dissolved... DORMANT 41202 - Construction of domestic buildings
PROPERTY LAW PARTNERS LIMITED SURREY Active TOTAL EXEMPTION FULL 69102 - Solicitors
AVALON RESIDENTS MANAGEMENT COMPANY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BEWLEY HERITAGE HOMES LIMITED TADLEY Dissolved... DORMANT 41202 - Construction of domestic buildings
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMA SKEMP RECRUITMENT LIMITED TADLEY ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
BEWLEY HOMES PLC BAUGHURST Active FULL 41202 - Construction of domestic buildings
BEAUCLERK GREEN RESIDENTS ASSOCIATION LIMITED BAUGHURST Active DORMANT 98000 - Residents property management
PS CONTRACT MANAGEMENT LTD TADLEY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings