Introduction
Watch Company
B
BEVERLEY PARKS GROUP LIMITED
BEVERLEY PARKS GROUP LIMITED is an active company incorporated on 25 October 2016 with the registered office located in Stourbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEVERLEY PARKS GROUP LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10445608
LTD Company
Age
9 Years
Incorporated 25 October 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Knighton House 62 Hagley Road Stourbridge, DY8 1QD,
8 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FLOWER, Claire Anne-Marie
Active62 Hagley Road, StourbridgeDY8 1QD
Born November 1972
Director
Appointed 25 Oct 2016
FLOWER, Claire Anne-Marie
62 Hagley Road, StourbridgeDY8 1QD
Born November 1972
Director
25 Oct 2016
Active
FURNEAUX, Nicola Caron
Active62 Hagley Road, StourbridgeDY8 1QD
Born August 1970
Director
Appointed 25 Oct 2016
FURNEAUX, Nicola Caron
62 Hagley Road, StourbridgeDY8 1QD
Born August 1970
Director
25 Oct 2016
Active
JEAVONS, Alan Stanley
Active62 Hagley Road, StourbridgeDY8 1QD
Born November 1943
Director
Appointed 25 Oct 2016
JEAVONS, Alan Stanley
62 Hagley Road, StourbridgeDY8 1QD
Born November 1943
Director
25 Oct 2016
Active
RICHARDS, Louise Chantelle
Active62 Hagley Road, StourbridgeDY8 1QD
Born March 1981
Director
Appointed 25 Oct 2016
RICHARDS, Louise Chantelle
62 Hagley Road, StourbridgeDY8 1QD
Born March 1981
Director
25 Oct 2016
Active
JEAVONS, Matthew James Stanley
Resigned62 Hagley Road, StourbridgeDY8 1QD
Born April 1980
Director
Appointed 25 Oct 2016
Resigned 24 Feb 2023
JEAVONS, Matthew James Stanley
62 Hagley Road, StourbridgeDY8 1QD
Born April 1980
Director
25 Oct 2016
Resigned 24 Feb 2023
Resigned
JEAVONS, Peter Ellis James
Resigned62 Hagley Road, StourbridgeDY8 1QD
Born February 1942
Director
Appointed 25 Oct 2016
Resigned 09 Feb 2020
JEAVONS, Peter Ellis James
62 Hagley Road, StourbridgeDY8 1QD
Born February 1942
Director
25 Oct 2016
Resigned 09 Feb 2020
Resigned
LAMSIN, Katy Victoria
Resigned62 Hagley Road, StourbridgeDY8 1QD
Born February 1982
Director
Appointed 25 Oct 2016
Resigned 24 Feb 2023
LAMSIN, Katy Victoria
62 Hagley Road, StourbridgeDY8 1QD
Born February 1982
Director
25 Oct 2016
Resigned 24 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Knighton House, StourbridgeDY8 1QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2023
Beverley Holidays Leisure Limited
Knighton House, StourbridgeDY8 1QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2023
Active
Mr Alan Stanley Jeavons
Ceased62 Hagley Road, StourbridgeDY8 1QD
Born November 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2016
Ceased 24 Feb 2023
Mr Alan Stanley Jeavons
62 Hagley Road, StourbridgeDY8 1QD
Born November 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2016
Ceased 24 Feb 2023
Ceased
Mr Peter Ellis James Jeavons
Ceased62 Hagley Road, StourbridgeDY8 1QD
Born February 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2016
Ceased 09 Feb 2020
Mr Peter Ellis James Jeavons
62 Hagley Road, StourbridgeDY8 1QD
Born February 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2016
Ceased 09 Feb 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
25 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
8 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2017
8 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2017