Introduction
Watch Company
B
BEWLEY HOMES PLC
BEWLEY HOMES PLC is an active company incorporated on 25 February 1991 with the registered office located in Baughurst. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BEWLEY HOMES PLC was registered 35 years ago.(SIC: 41202)
Status
active
Active since 35 years ago
Company No
02585370
PLC Company
Age
35 Years
Incorporated 25 February 1991
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
BEWLEY HOMES LIMITED
From: 6 December 2002To: 24 January 2003
BEWLEY HOMES PLC
From: 25 February 1991To: 6 December 2002
Address
Inhurst House Brimpton Road Baughurst, RG26 5JJ,
162 key events • 1991 - 2025
Funding Officers Ownership
Company Founded
Feb 91
Incorporation Company
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Left
Jun 10
Termination Director Company With Name
Director Left
Sept 10
Termination Director Company With Name
Director Joined
Dec 10
Appoint Person Director Company With Nam...
Director Left
Oct 12
Termination Director Company With Name
Director Left
Mar 13
Termination Director Company With Name
Director Left
Mar 13
Termination Director Company With Name
Loan Cleared
Apr 13
Mortgage Satisfy Charge Full
Loan Cleared
Jul 13
Mortgage Satisfy Charge Full
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Loan Secured
Feb 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 14
Capital Allotment Shares
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 15
Mortgage Satisfy Charge Full
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed
Loan Cleared
Jun 16
Mortgage Satisfy Charge Full
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 18
Termination Director Company With Name T...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
30
Officers
1
Ownership
0
Accounts
Officers
35
11 Active
24 Resigned
Name
Role
Appointed
Status
SPEAFI SECRETARIAL LIMITED
ActiveLondon Street, ReadingRG1 4PN
Corporate secretary
Appointed 26 Apr 2016
SPEAFI SECRETARIAL LIMITED
London Street, ReadingRG1 4PN
Corporate secretary
26 Apr 2016
Active
ADAMS, Christopher Louis
ActiveBrimpton Road, BaughurstRG26 5JJ
Born January 1967
Director
Appointed 06 Feb 2024
ADAMS, Christopher Louis
Brimpton Road, BaughurstRG26 5JJ
Born January 1967
Director
06 Feb 2024
Active
BROOKS, Andrew John
ActiveInhurst House, BaughurstRG26 5JJ
Born May 1971
Director
Appointed 10 Dec 2002
BROOKS, Andrew John
Inhurst House, BaughurstRG26 5JJ
Born May 1971
Director
10 Dec 2002
Active
CARPINELLI, Peter Anthony
ActiveInhurst House, BaughurstRG26 5JJ
Born April 1965
Director
Appointed 08 May 2018
CARPINELLI, Peter Anthony
Inhurst House, BaughurstRG26 5JJ
Born April 1965
Director
08 May 2018
Active
CARR, Peter Anthony
ActiveInhurst House, BaughurstRG26 5JJ
Born April 1954
Director
Appointed 04 Jan 2021
CARR, Peter Anthony
Inhurst House, BaughurstRG26 5JJ
Born April 1954
Director
04 Jan 2021
Active
DRISCOLL, Andrew Howard
ActiveInhurst House, BaughurstRG26 5JJ
Born March 1969
Director
Appointed 27 Jun 2022
DRISCOLL, Andrew Howard
Inhurst House, BaughurstRG26 5JJ
Born March 1969
Director
27 Jun 2022
Active
FRANCE, Ian Geoffrey
ActiveInhurst House, BaughurstRG26 5JJ
Born September 1974
Director
Appointed 28 Feb 2022
FRANCE, Ian Geoffrey
Inhurst House, BaughurstRG26 5JJ
Born September 1974
Director
28 Feb 2022
Active
HUDSON, John Michael
ActiveInhurst House, BaughurstRG26 5JJ
Born July 1968
Director
Appointed 27 Jun 2022
HUDSON, John Michael
Inhurst House, BaughurstRG26 5JJ
Born July 1968
Director
27 Jun 2022
Active
IRELAND, Craig William
ActiveInhurst House, BaughurstRG26 5JJ
Born March 1977
Director
Appointed 22 Nov 2022
IRELAND, Craig William
Inhurst House, BaughurstRG26 5JJ
Born March 1977
Director
22 Nov 2022
Active
LOCKE, Gregson Horace
ActiveInhurst House, BaughurstRG26 5JJ
Born April 1956
Director
Appointed 01 Jan 2017
LOCKE, Gregson Horace
Inhurst House, BaughurstRG26 5JJ
Born April 1956
Director
01 Jan 2017
Active
MURRELL, Robert Ian
ActiveInhurst House, BaughurstRG26 5JJ
Born October 1960
Director
Appointed 01 Jan 2020
MURRELL, Robert Ian
Inhurst House, BaughurstRG26 5JJ
Born October 1960
Director
01 Jan 2020
Active
BACON, Terence Richard
ResignedInhurst House, BaughurstRG26 5JJ
Secretary
Appointed 26 May 2010
Resigned 27 Feb 2025
BACON, Terence Richard
Inhurst House, BaughurstRG26 5JJ
Secretary
26 May 2010
Resigned 27 Feb 2025
Resigned
BACON, Terence Richard
ResignedInhurst House, BaughurstRG26 5JJ
Secretary
Appointed 01 Apr 2010
Resigned 01 Apr 2010
BACON, Terence Richard
Inhurst House, BaughurstRG26 5JJ
Secretary
01 Apr 2010
Resigned 01 Apr 2010
Resigned
BACON, Terence Richard
ResignedInhurst House, BaughurstRG26 5JJ
Secretary
Appointed 01 Apr 2010
Resigned 01 Apr 2010
BACON, Terence Richard
Inhurst House, BaughurstRG26 5JJ
Secretary
01 Apr 2010
Resigned 01 Apr 2010
Resigned
NICHOLS, Paul Raymond Lowrie
ResignedPaices, ReadingRG7 2HY
Secretary
Appointed 20 Dec 1996
Resigned 31 Mar 2010
NICHOLS, Paul Raymond Lowrie
Paices, ReadingRG7 2HY
Secretary
20 Dec 1996
Resigned 31 Mar 2010
Resigned
PRESHAW, Alexander Grenville
ResignedWildways Golf Club Road, WokingGU22 0LT
Secretary
Appointed 25 Feb 1991
Resigned 17 May 1993
PRESHAW, Alexander Grenville
Wildways Golf Club Road, WokingGU22 0LT
Secretary
25 Feb 1991
Resigned 17 May 1993
Resigned
TRUBEE, Richard John
Resigned11 Lysander Close, ReadingRG5 4ND
Secretary
Appointed 17 May 1993
Resigned 20 Dec 1996
TRUBEE, Richard John
11 Lysander Close, ReadingRG5 4ND
Secretary
17 May 1993
Resigned 20 Dec 1996
Resigned
WOOD-SMITH, Ian Michael
ResignedLondon Street, ReadingRG1 4QW
Secretary
Appointed 14 Oct 2010
Resigned 26 Apr 2016
WOOD-SMITH, Ian Michael
London Street, ReadingRG1 4QW
Secretary
14 Oct 2010
Resigned 26 Apr 2016
Resigned
BACON, Terence Richard
ResignedInhurst House, BaughurstRG26 5JJ
Born August 1967
Director
Appointed 01 Apr 2010
Resigned 27 Feb 2025
BACON, Terence Richard
Inhurst House, BaughurstRG26 5JJ
Born August 1967
Director
01 Apr 2010
Resigned 27 Feb 2025
Resigned
BACON, Terence Richard
ResignedInhurst House, BaughurstRG26 5JJ
Born August 1967
Director
Appointed 01 Apr 2010
Resigned 01 Apr 2010
BACON, Terence Richard
Inhurst House, BaughurstRG26 5JJ
Born August 1967
Director
01 Apr 2010
Resigned 01 Apr 2010
Resigned
BROOKS, Colin Michael
ResignedApplegarth, ReadingRG7 1QD
Born January 1944
Director
Appointed 25 Feb 1991
Resigned 31 Dec 2016
BROOKS, Colin Michael
Applegarth, ReadingRG7 1QD
Born January 1944
Director
25 Feb 1991
Resigned 31 Dec 2016
Resigned
BROWNING, Michael James
ResignedChristmas Cottage, TadleyRG26 5JR
Born August 1960
Director
Appointed 02 Sept 1996
Resigned 25 May 2007
BROWNING, Michael James
Christmas Cottage, TadleyRG26 5JR
Born August 1960
Director
02 Sept 1996
Resigned 25 May 2007
Resigned
BUXTON, Peter
ResignedPO BOX 550 17a Britannia Place, JerseyCHANNEL
Born December 1950
Director
Appointed 27 Aug 1993
Resigned 11 Oct 1996
BUXTON, Peter
PO BOX 550 17a Britannia Place, JerseyCHANNEL
Born December 1950
Director
27 Aug 1993
Resigned 11 Oct 1996
Resigned
COOK, Angus David
ResignedInhurst House, BaughurstRG26 5JJ
Born June 1976
Director
Appointed 01 Sept 2020
Resigned 11 Nov 2021
COOK, Angus David
Inhurst House, BaughurstRG26 5JJ
Born June 1976
Director
01 Sept 2020
Resigned 11 Nov 2021
Resigned
FITZPATRICK, Mark Coleman
ResignedFognam Down, Upper LambournRG17 8RB
Born May 1963
Director
Appointed 01 Jul 2002
Resigned 30 Sept 2012
FITZPATRICK, Mark Coleman
Fognam Down, Upper LambournRG17 8RB
Born May 1963
Director
01 Jul 2002
Resigned 30 Sept 2012
Resigned
HAIG, Hugo Peter
ResignedHallam, NewburyRG20 9SP
Born May 1962
Director
Appointed 02 Sept 1996
Resigned 22 Jan 2007
HAIG, Hugo Peter
Hallam, NewburyRG20 9SP
Born May 1962
Director
02 Sept 1996
Resigned 22 Jan 2007
Resigned
HALL, Jane Elizabeth
Resigned9a Parkside Road, ReadingRG30 2DA
Born January 1949
Director
Appointed 07 Jul 1993
Resigned 02 Jan 2013
HALL, Jane Elizabeth
9a Parkside Road, ReadingRG30 2DA
Born January 1949
Director
07 Jul 1993
Resigned 02 Jan 2013
Resigned
LIBBY, Keith Burton
Resigned10 Field Way, Old BasingRG24 8UW
Born May 1946
Director
Appointed 25 Feb 1991
Resigned 15 Nov 1991
LIBBY, Keith Burton
10 Field Way, Old BasingRG24 8UW
Born May 1946
Director
25 Feb 1991
Resigned 15 Nov 1991
Resigned
MORRIS, Andrew John
ResignedInhurst House, BaughurstRG26 5JJ
Born October 1961
Director
Appointed 10 Dec 2002
Resigned 31 Mar 2023
MORRIS, Andrew John
Inhurst House, BaughurstRG26 5JJ
Born October 1961
Director
10 Dec 2002
Resigned 31 Mar 2023
Resigned
NICHOLS, Paul Raymond Lowrie
ResignedPaices, ReadingRG7 2HY
Born March 1959
Director
Appointed 01 Nov 1996
Resigned 31 Mar 2010
NICHOLS, Paul Raymond Lowrie
Paices, ReadingRG7 2HY
Born March 1959
Director
01 Nov 1996
Resigned 31 Mar 2010
Resigned
OWEN CONWAY, Charles Joseph
ResignedThree Bears Cottage, Great MissendenHP16 9LS
Born April 1949
Director
Appointed 01 Jul 2001
Resigned 09 Dec 2002
OWEN CONWAY, Charles Joseph
Three Bears Cottage, Great MissendenHP16 9LS
Born April 1949
Director
01 Jul 2001
Resigned 09 Dec 2002
Resigned
SHEARN, Mark Thomas
ResignedInhurst House, BaughurstRG26 5JJ
Born November 1967
Director
Appointed 28 Oct 2010
Resigned 02 Jan 2013
SHEARN, Mark Thomas
Inhurst House, BaughurstRG26 5JJ
Born November 1967
Director
28 Oct 2010
Resigned 02 Jan 2013
Resigned
SIMPSON, Neil Graeme
ResignedInhurst House, BaughurstRG26 5JJ
Born January 1965
Director
Appointed 07 Jan 2014
Resigned 27 Apr 2018
SIMPSON, Neil Graeme
Inhurst House, BaughurstRG26 5JJ
Born January 1965
Director
07 Jan 2014
Resigned 27 Apr 2018
Resigned
STRATFORD, Elaine
ResignedInhurst House, BaughurstRG26 5JJ
Born March 1963
Director
Appointed 03 Sept 2018
Resigned 23 Jan 2025
STRATFORD, Elaine
Inhurst House, BaughurstRG26 5JJ
Born March 1963
Director
03 Sept 2018
Resigned 23 Jan 2025
Resigned
TAPHOUSE, Simon Roger
ResignedInhurst House, BaughurstRG26 5JJ
Born February 1971
Director
Appointed 27 Aug 2013
Resigned 18 Aug 2023
TAPHOUSE, Simon Roger
Inhurst House, BaughurstRG26 5JJ
Born February 1971
Director
27 Aug 2013
Resigned 18 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter William Hallett
CeasedLongueville Road, St. SaviourJE2 7WG
Born March 1940
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 14 Dec 2024
Mr Peter William Hallett
Longueville Road, St. SaviourJE2 7WG
Born March 1940
Significant influence or control
06 Apr 2016
Ceased 14 Dec 2024
Ceased
Bewley Group Limited
ActiveBrimpton Road, TadleyRG26 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Bewley Group Limited
Brimpton Road, TadleyRG26 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
881
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
12 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2021
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020
6 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2020
9 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2020
5 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2020
6 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2020
20 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2019
30 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2019
30 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2019
31 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2019
22 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2018
20 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2018
6 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2018
30 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2017
27 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2017
19 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2017
17 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2017
6 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2017
30 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2017
2 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2017
1 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2016
24 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2016
22 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2016
5 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2016
4 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2016
7 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2016
7 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2016
Mortgage Create With Deed
7 June 2016
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
7 June 2016
No document
27 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2016
24 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2016
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 May 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 May 2016
9 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2016
9 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2016
19 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2016
13 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2016
8 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2016
5 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2015
6 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2015
2 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2015
22 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2015
6 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2015
10 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2015
4 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2015
17 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2014
Resolution
17 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 September 2014
No document
13 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2014
17 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2014
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 2008
No document
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 2008
No document
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 2008
No document
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 2008
No document
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 2008
No document
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 2008
No document
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 2008
No document
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 2008
No document
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 2008
No document
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 2008
No document
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 2008
No document
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 2008
No document
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 November 2008
No document
Legacy
1 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 November 2008
No document
Legacy
1 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 November 2008
No document
Legacy
1 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 November 2008
No document
Legacy
1 November 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 November 2008
No document
Legacy
5 November 2004
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
5 November 2004
No document
Resolution
6 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 December 2002
No document
Legacy
14 May 1998
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
14 May 1998
No document
Legacy
30 November 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
30 November 1995
No document
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
13 June 1995
No document
Legacy
1 February 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 February 1995
No document
Legacy
24 January 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 1995
No document
Legacy
10 January 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 January 1995
No document
Legacy
9 January 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
9 January 1995
No document
Legacy
16 November 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 November 1994
No document
Accounts With Accounts Type Full Group
28 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
28 October 1994
No document
Legacy
7 October 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 October 1994
No document
Legacy
4 October 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
4 October 1994
No document
Legacy
28 September 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
28 September 1994
No document
Memorandum Articles
7 July 1994
MAMA
Memorandum Articles
MAMA
7 July 1994
No document
Legacy
24 June 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 June 1994
No document
Legacy
17 June 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 June 1994
No document
Legacy
10 June 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 June 1994
No document
Legacy
8 June 1994
288288
Legacy
288288
8 June 1994
No document
Legacy
2 June 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 June 1994
No document
Legacy
13 April 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
13 April 1994
No document
Legacy
16 March 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 March 1994
No document
Legacy
3 March 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
3 March 1994
No document
Legacy
3 March 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 March 1994
No document
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 March 1994
No document
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
9 February 1994
No document
Legacy
8 February 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
8 February 1994
No document
Legacy
2 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
2 February 1994
No document
Legacy
2 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
2 February 1994
No document
Legacy
2 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
2 February 1994
No document
Legacy
2 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
2 February 1994
No document
Legacy
2 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
2 February 1994
No document
Legacy
2 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
2 February 1994
No document
Legacy
2 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
2 February 1994
No document
Legacy
2 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
2 February 1994
No document
Legacy
12 January 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
12 January 1994
No document
Legacy
12 January 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
12 January 1994
No document
Legacy
24 November 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 November 1993
No document
Legacy
24 November 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 November 1993
No document
Accounts With Accounts Type Full Group
8 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
8 November 1993
No document
Legacy
13 September 1993
288288
Legacy
288288
13 September 1993
No document
Legacy
27 August 1993
287Change of Registered Office
Legacy
287Change of Registered Office
27 August 1993
No document
Legacy
5 August 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 August 1993
No document
Legacy
7 April 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 April 1993
No document
Legacy
1 April 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 April 1993
No document
Legacy
6 January 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 January 1993
No document
Legacy
28 March 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
28 March 1992
No document
Legacy
12 March 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
12 March 1992
No document
Legacy
7 March 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 March 1992
No document
Legacy
26 February 1992
363b363b
Legacy
363b363b
26 February 1992
No document
Legacy
26 February 1992
363(287)363(287)
Legacy
363(287)363(287)
26 February 1992
No document
Legacy
6 August 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 August 1991
No document
Legacy
6 June 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 June 1991
No document
Legacy
3 June 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
3 June 1991
No document
Legacy
9 May 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
9 May 1991
No document
Memorandum Articles
26 April 1991
MAMA
Memorandum Articles
MAMA
26 April 1991
No document
Legacy
12 April 1991
224224
Legacy
224224
12 April 1991
No document
Certificate Authorisation To Commence Business Borrow
27 February 1991
CERT8CERT8
Certificate Authorisation To Commence Business Borrow
CERT8CERT8
27 February 1991
No document