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 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
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 |