BEWLEY HOMES PLC - BAUGHURST


Company Profile Company Filings

Overview

BEWLEY HOMES PLC is a Public Limited Company from BAUGHURST and has the status: Active.
BEWLEY HOMES PLC was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585370. The accounts status is FULL and accounts are next due on 31/03/2025.

BEWLEY HOMES PLC - 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 31/03/2025

Registered Office

INHURST HOUSE
BAUGHURST
HAMPSHIRE
RG26 5JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL HUDSON Jul 1968 British Director 2022-06-27 CURRENT
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2016-04-26 CURRENT
MR TERENCE RICHARD BACON Secretary 2010-05-26 CURRENT
MR ANDREW HOWARD DRISCOLL Mar 1969 British Director 2022-06-27 CURRENT
IAN GEOFFREY FRANCE Sep 1974 British Director 2022-02-28 CURRENT
CHRISTOPHER LOUIS ADAMS Jan 1967 British Director 2024-02-06 CURRENT
MR TERENCE RICHARD BACON Aug 1967 British Director 2010-04-01 CURRENT
MR PETER ANTHONY CARPINELLI Apr 1965 British Director 2018-05-08 CURRENT
CRAIG WILLIAM IRELAND Mar 1977 British Director 2022-11-22 CURRENT
MR GREGSON HORACE LOCKE Apr 1956 British Director 2017-01-01 CURRENT
ROBERT IAN MURRELL Oct 1960 British Director 2020-01-01 CURRENT
MS ELAINE STRATFORD Mar 1963 British Director 2018-09-03 CURRENT
MR ANDREW JOHN BROOKS May 1971 British Director 2002-12-10 CURRENT
PETER ANTHONY CARR Apr 1954 British Director 2021-01-04 CURRENT
MR SIMON ROGER TAPHOUSE Feb 1971 British Director 2013-08-27 UNTIL 2023-08-18 RESIGNED
MR PAUL RAYMOND WEINER Apr 1936 British Director 1991-05-01 UNTIL 1993-08-27 RESIGNED
MR TERENCE RICHARD BACON Secretary 2010-04-01 UNTIL 2010-04-01 RESIGNED
ALEXANDER GRENVILLE PRESHAW Dec 1952 British Secretary 1991-02-25 UNTIL 1993-05-17 RESIGNED
MR IAN MICHAEL WOOD-SMITH Secretary 2010-10-14 UNTIL 2016-04-26 RESIGNED
MR PAUL RAYMOND LOWRIE NICHOLS Mar 1959 British Secretary 1996-12-20 UNTIL 2010-03-31 RESIGNED
MR TERENCE RICHARD BACON Secretary 2010-04-01 UNTIL 2010-04-01 RESIGNED
RICHARD JOHN TRUBEE Oct 1961 British Secretary 1993-05-17 UNTIL 1996-12-20 RESIGNED
MR TERENCE RICHARD BACON Aug 1967 British Director 2010-04-01 UNTIL 2010-04-01 RESIGNED
MR STEPHEN JONATHAN VEALE TRENWITH May 1967 British Director 2013-08-27 UNTIL 2018-11-19 RESIGNED
PETER BUXTON Dec 1950 British Director 1993-08-27 UNTIL 1996-10-11 RESIGNED
MR COLIN MICHAEL BROOKS Jan 1944 British Director 1991-02-25 UNTIL 2016-12-31 RESIGNED
MR NEIL GRAEME SIMPSON Jan 1965 British Director 2014-01-07 UNTIL 2018-04-27 RESIGNED
MR MARK THOMAS SHEARN Nov 1967 British Director 2010-10-28 UNTIL 2013-01-02 RESIGNED
MR CHARLES JOSEPH OWEN CONWAY Apr 1949 British Director 2001-07-01 UNTIL 2002-12-09 RESIGNED
MR PAUL RAYMOND LOWRIE NICHOLS Mar 1959 British Director 1996-11-01 UNTIL 2010-03-31 RESIGNED
KEITH BURTON LIBBY May 1946 British Director 1991-02-25 UNTIL 1991-11-15 RESIGNED
MR ANDREW JOHN MORRIS Oct 1961 British Director 2002-12-10 UNTIL 2023-03-31 RESIGNED
JANE ELIZABETH HALL Jan 1949 British Director 1993-07-07 UNTIL 2013-01-02 RESIGNED
MR HUGO PETER HAIG May 1962 British Director 1996-09-02 UNTIL 2007-01-22 RESIGNED
MR MARK COLEMAN FITZPATRICK May 1963 Irish Director 2002-07-01 UNTIL 2012-09-30 RESIGNED
MR ANGUS DAVID COOK Jun 1976 British Director 2020-09-01 UNTIL 2021-11-11 RESIGNED
MICHAEL JAMES BROWNING Aug 1960 British Director 1996-09-02 UNTIL 2007-05-25 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
Bewley Group Limited 2016-04-06 Tadley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CROSSBOURNE CONSTRUCTION LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
DAVID WILSON HOMES (HOME COUNTIES) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
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C V (WARD) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
BEWLEY GROUP LIMITED BAUGHURST Active GROUP 41202 - Construction of domestic buildings
CHOQS 429 LIMITED COALVILLE Dissolved... DORMANT 41100 - Development of building projects
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARRATT LONDON HORSEFERRY ROAD LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
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HFH COMPLEX CARE LIMITED WIMBLEDON Active GROUP 64209 - Activities of other holding companies n.e.c.
INDEPENDENT GROWTH FINANCE LIMITED REDHILL ENGLAND Active GROUP 70100 - Activities of head offices
SEEBECK 163 LIMITED CAMBRIDGE ENGLAND Active SMALL 64204 - Activities of distribution holding companies
GDN HOUSE LTD NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
GDN HOUSE PROPCO LTD NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPRING VENTURES LLP NEWBURY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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
BEAUCLERK GREEN RESIDENTS ASSOCIATION LIMITED BAUGHURST Active DORMANT 98000 - Residents property management
BEWLEY GROUP LIMITED BAUGHURST Active GROUP 41202 - Construction of domestic buildings
PS CONTRACT MANAGEMENT LTD TADLEY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings