Background WavePink WaveYellow Wave

BEWLEY GROUP LIMITED (04601560)

BEWLEY GROUP LIMITED (04601560) is an active UK company. incorporated on 26 November 2002. with registered office in Baughurst. The company operates in the Construction sector, engaged in construction of domestic buildings. BEWLEY GROUP LIMITED has been registered for 23 years. Current directors include BROOKS, Andrew John, HUDSON, John Michael, LOCKE, Gregson Horace.

Company Number
04601560
Status
active
Type
ltd
Incorporated
26 November 2002
Age
23 years
Address
Inhurst House, Baughurst, RG26 5JJ
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
BROOKS, Andrew John, HUDSON, John Michael, LOCKE, Gregson Horace
SIC Codes
41202

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BEWLEY GROUP LIMITED

BEWLEY GROUP LIMITED is an active company incorporated on 26 November 2002 with the registered office located in Baughurst. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BEWLEY GROUP LIMITED was registered 23 years ago.(SIC: 41202)

Status

active

Active since 23 years ago

Company No

04601560

LTD Company

Age

23 Years

Incorporated 26 November 2002

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

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: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026

Previous Company Names

BEWLEY GROUP PLC
From: 26 November 2002To: 9 September 2005
Contact
Address

Inhurst House Brimpton Road Baughurst, RG26 5JJ,

Timeline

21 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Nov 02
Director Joined
Jun 10
Director Left
Jun 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Nov 13
Director Left
Feb 17
Director Joined
May 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Cleared
Oct 17
Loan Secured
Dec 20
Loan Secured
Sept 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Owner Exit
Jan 25
Director Left
Mar 25
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

4 Active
18 Resigned

SPEAFI SECRETARIAL LIMITED

Active
London Street, ReadingRG1 4PN
Corporate secretary
Appointed 03 May 2016

BROOKS, Andrew John

Active
Wildmoor Farmhouse, HookRG27 0HE
Born May 1971
Director
Appointed 10 Dec 2002

HUDSON, John Michael

Active
Hollington, NewburyRG20 9XT
Born July 1968
Director
Appointed 01 Jul 2010

LOCKE, Gregson Horace

Active
Inhurst House, BaughurstRG26 5JJ
Born April 1956
Director
Appointed 01 Jan 2017

BACON, Terence Richard

Resigned
Inhurst House, BaughurstRG26 5JJ
Secretary
Appointed 01 Apr 2010
Resigned 27 Feb 2025

BACON, Terence Richard

Resigned
Inhurst House, BaughurstRG26 5JJ
Secretary
Appointed 01 Apr 2010
Resigned 01 Apr 2010

NICHOLS, Paul Raymond Lowrie

Resigned
Paices, ReadingRG7 2HY
Secretary
Appointed 06 Dec 2002
Resigned 01 Apr 2010

WOOD-SMITH, Ian Michael

Resigned
London Street, ReadingRG1 4QW
Secretary
Appointed 14 Oct 2010
Resigned 03 May 2016

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate nominee secretary
Appointed 26 Nov 2002
Resigned 06 Dec 2002

BACON, Terence Richard

Resigned
Inhurst House, BaughurstRG26 5JJ
Born August 1967
Director
Appointed 01 Apr 2010
Resigned 27 Feb 2025

BROOKS, Colin Michael

Resigned
Applegarth, ReadingRG7 1QD
Born January 1944
Director
Appointed 06 Dec 2002
Resigned 31 Dec 2016

BROWNING, Michael James

Resigned
Christmas Cottage, TadleyRG26 5JR
Born August 1960
Director
Appointed 06 Dec 2002
Resigned 25 May 2007

FITZPATRICK, Mark Coleman

Resigned
Fognam Down, Upper LambournRG17 8RB
Born May 1963
Director
Appointed 06 Dec 2002
Resigned 25 Jun 2012

GARDNER, Derek Gordon

Resigned
39 Queens Avenue, EdinburghEH4 2DG
Born October 1962
Director
Appointed 09 Dec 2002
Resigned 30 Apr 2003

HAIG, Hugo Peter

Resigned
Hallam, NewburyRG20 9SP
Born May 1962
Director
Appointed 06 Dec 2002
Resigned 20 Dec 2006

HALL, Jane Elizabeth

Resigned
9a Parkside Road, ReadingRG30 2DA
Born January 1949
Director
Appointed 06 Dec 2002
Resigned 31 Oct 2012

MORRIS, Andrew John

Resigned
51 Oldfield Road, HamptonTW12 2AJ
Born October 1961
Director
Appointed 10 Dec 2002
Resigned 02 Jan 2013

NICHOLS, Paul Raymond Lowrie

Resigned
Paices, ReadingRG7 2HY
Born March 1959
Director
Appointed 06 Dec 2002
Resigned 31 Mar 2010

OWEN CONWAY, Charles Joseph

Resigned
Three Bears Cottage, Great MissendenHP16 9LS
Born April 1949
Director
Appointed 09 Dec 2002
Resigned 30 Nov 2005

SHEARN, Mark Thomas

Resigned
Inhurst House, BaughurstRG26 5JJ
Born November 1967
Director
Appointed 28 Oct 2010
Resigned 31 Oct 2012

25 NOMINEES LIMITED

Resigned
Royal London House, LondonEC2A 1DX
Corporate director
Appointed 26 Nov 2002
Resigned 06 Dec 2002

DM DIRECTOR LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate nominee director
Appointed 26 Nov 2002
Resigned 06 Dec 2002

Persons with significant control

1

0 Active
1 Ceased

Mr Peter William Hallett

Ceased
Longueville Road, St. SaviourJE2 7WG
Born March 1940

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 14 Dec 2024
Fundings
Financials
Latest Activities

Filing History

149

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
3 June 2025
PSC08Cessation of Other Registrable Person PSC
Termination Secretary Company With Name Termination Date
28 March 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Accounts With Accounts Type Group
26 March 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
8 December 2023
PSC04Change of PSC Details
Accounts With Accounts Type Group
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 October 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
23 January 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 October 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 May 2017
AP01Appointment of Director
Accounts With Accounts Type Group
10 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Auditors Resignation Company
11 October 2016
AUDAUD
Appoint Corporate Secretary Company With Name Date
26 May 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 May 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
11 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Accounts With Accounts Type Group
17 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Change Account Reference Date Company Current Extended
13 August 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
24 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2013
AR01AR01
Termination Director Company With Name
29 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Accounts With Accounts Type Group
20 November 2012
AAAnnual Accounts
Legacy
9 October 2012
MG02MG02
Legacy
17 April 2012
MG02MG02
Legacy
17 April 2012
MG02MG02
Capital Variation Of Rights Attached To Shares
13 April 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
13 April 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
13 April 2012
RESOLUTIONSResolutions
Legacy
7 April 2012
MG01MG01
Accounts With Accounts Type Group
14 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Change Person Director Company With Change Date
29 November 2011
CH01Change of Director Details
Legacy
1 March 2011
MG02MG02
Legacy
23 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Appoint Person Secretary Company With Name
15 December 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Accounts With Accounts Type Group
18 October 2010
AAAnnual Accounts
Termination Secretary Company With Name
20 August 2010
TM02Termination of Secretary
Termination Secretary Company With Name
20 August 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 June 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 June 2010
AP03Appointment of Secretary
Termination Director Company With Name
21 June 2010
TM01Termination of Director
Accounts With Accounts Type Group
6 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
5 February 2009
AAAnnual Accounts
Legacy
28 November 2008
363aAnnual Return
Legacy
28 November 2008
288cChange of Particulars
Legacy
29 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
1 February 2008
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Legacy
24 July 2007
88(2)R88(2)R
Legacy
24 July 2007
88(2)R88(2)R
Legacy
24 July 2007
169169
Resolution
18 July 2007
RESOLUTIONSResolutions
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
17 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
8 February 2007
AAAnnual Accounts
Legacy
3 January 2007
363aAnnual Return
Accounts With Accounts Type Group
3 February 2006
AAAnnual Accounts
Legacy
20 December 2005
363aAnnual Return
Legacy
19 December 2005
288bResignation of Director or Secretary
Resolution
21 September 2005
RESOLUTIONSResolutions
Resolution
21 September 2005
RESOLUTIONSResolutions
Legacy
21 September 2005
155(6)a155(6)a
Legacy
15 September 2005
403aParticulars of Charge Subject to s859A
Legacy
15 September 2005
403aParticulars of Charge Subject to s859A
Legacy
15 September 2005
403aParticulars of Charge Subject to s859A
Certificate Re Registration Public Limited Company To Private
9 September 2005
CERT10CERT10
Re Registration Memorandum Articles
9 September 2005
MARMAR
Legacy
9 September 2005
5353
Resolution
9 September 2005
RESOLUTIONSResolutions
Resolution
9 September 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 February 2005
AAAnnual Accounts
Legacy
2 December 2004
363sAnnual Return (shuttle)
Legacy
1 March 2004
288cChange of Particulars
Accounts With Accounts Type Group
27 January 2004
AAAnnual Accounts
Legacy
15 December 2003
363sAnnual Return (shuttle)
Legacy
14 November 2003
288bResignation of Director or Secretary
Legacy
15 January 2003
288aAppointment of Director or Secretary
Legacy
15 January 2003
288aAppointment of Director or Secretary
Statement Of Affairs
13 January 2003
SASA
Legacy
13 January 2003
88(2)R88(2)R
Legacy
13 January 2003
88(2)R88(2)R
Resolution
20 December 2002
RESOLUTIONSResolutions
Resolution
20 December 2002
RESOLUTIONSResolutions
Resolution
20 December 2002
RESOLUTIONSResolutions
Resolution
20 December 2002
RESOLUTIONSResolutions
Legacy
19 December 2002
395Particulars of Mortgage or Charge
Legacy
19 December 2002
395Particulars of Mortgage or Charge
Legacy
17 December 2002
395Particulars of Mortgage or Charge
Legacy
17 December 2002
395Particulars of Mortgage or Charge
Legacy
17 December 2002
395Particulars of Mortgage or Charge
Legacy
16 December 2002
288aAppointment of Director or Secretary
Legacy
16 December 2002
288aAppointment of Director or Secretary
Legacy
16 December 2002
288aAppointment of Director or Secretary
Legacy
16 December 2002
288aAppointment of Director or Secretary
Legacy
16 December 2002
288aAppointment of Director or Secretary
Legacy
16 December 2002
288aAppointment of Director or Secretary
Legacy
11 December 2002
395Particulars of Mortgage or Charge
Legacy
9 December 2002
287Change of Registered Office
Legacy
9 December 2002
225Change of Accounting Reference Date
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
9 December 2002
288aAppointment of Director or Secretary
Legacy
9 December 2002
288aAppointment of Director or Secretary
Legacy
9 December 2002
88(2)R88(2)R
Memorandum Articles
9 December 2002
MEM/ARTSMEM/ARTS
Resolution
9 December 2002
RESOLUTIONSResolutions
Resolution
9 December 2002
RESOLUTIONSResolutions
Resolution
9 December 2002
RESOLUTIONSResolutions
Resolution
9 December 2002
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
6 December 2002
CERT8CERT8
Application To Commence Business
6 December 2002
117117
Incorporation Company
26 November 2002
NEWINCIncorporation