BEWLEY GROUP LIMITED

Key Data

Status

Active

Company No.

04601560

Incorporation date

26/11/2002

Size

Group

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

11/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (37 pages)

13/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

03/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

28/03/2025

Termination of appointment of Terence Richard Bacon as a director on 2025-02-27

View PDF (1 pages)

28/03/2025

Termination of appointment of Terence Richard Bacon as a secretary on 2025-02-27

View PDF (1 pages)

26/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (38 pages)

07/01/2025

Cessation of Peter William Hallett as a person with significant control on 2024-12-14

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

18/01/2024

Group of companies' accounts made up to 2023-09-30

View PDF (41 pages)

08/12/2023

Change of details for Mr Peter William Hallett as a person with significant control on 2022-08-15

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

13/01/2023

Group of companies' accounts made up to 2022-09-30

View PDF (45 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

30/03/2022

Group of companies' accounts made up to 2021-09-30

View PDF (38 pages)

08/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

19/10/2021

Satisfaction of charge 046015600010 in full

View PDF (1 pages)

19/10/2021

Satisfaction of charge 046015600012 in full

View PDF (1 pages)

01/10/2021

Registration of charge 046015600013, created on 2021-09-29

View PDF (43 pages)

05/01/2021

Group of companies' accounts made up to 2020-09-30

View PDF (36 pages)

17/12/2020

Registration of charge 046015600012, created on 2020-12-15

View PDF (53 pages)

12/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

31/12/2019

Group of companies' accounts made up to 2019-09-30

View PDF (32 pages)

04/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

09/01/2019

Group of companies' accounts made up to 2018-09-30

View PDF (31 pages)

08/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

23/01/2018

Group of companies' accounts made up to 2017-09-30

View PDF (30 pages)

31/10/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

30/10/2017

Registration of charge 046015600011, created on 2017-10-24

View PDF (27 pages)

27/10/2017

Registration of charge 046015600010, created on 2017-10-24

View PDF (49 pages)

17/05/2017

Appointment of Mr Gregson Horace Locke as a director on 2017-01-01

View PDF (2 pages)

10/04/2017

Group of companies' accounts made up to 2016-09-30

View PDF (34 pages)

28/02/2017

Termination of appointment of Colin Michael Brooks as a director on 2016-12-31

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

11/10/2016

Auditor's resignation

View PDF (1 pages)

26/05/2016

Appointment of Speafi Secretarial Limited as a secretary on 2016-05-03

View PDF (2 pages)

26/05/2016

Termination of appointment of Ian Michael Wood-Smith as a secretary on 2016-05-03

View PDF (1 pages)

11/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (26 pages)

24/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (7 pages)

17/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (26 pages)

09/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (7 pages)

13/08/2014

Current accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

24/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (24 pages)

29/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (7 pages)

29/11/2013

Termination of appointment of Andrew Morris as a director

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (9 pages)

17/12/2012

Termination of appointment of Jane Hall as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Mark Shearn as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Jane Hall as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Mark Fitzpatrick as a director

View PDF (1 pages)

20/11/2012

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

13/04/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/04/2012

Change of share class name or designation

View PDF (2 pages)

13/04/2012

Resolutions

View PDF (17 pages)

07/04/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

14/02/2012

Group of companies' accounts made up to 2011-06-30

View PDF (22 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (13 pages)

29/11/2011

Director's details changed for Andrew John Brooks on 2011-11-29

View PDF (2 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (12 pages)

15/12/2010

Appointment of Mr Ian Michael Wood-Smith as a secretary

View PDF (2 pages)

15/12/2010

Appointment of Mr John Michael Hudson as a director

View PDF (2 pages)

15/12/2010

Appointment of Mr Mark Thomas Shearn as a director

View PDF (2 pages)

18/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (23 pages)

20/08/2010

Termination of appointment of Terence Bacon as a secretary

View PDF (1 pages)

20/08/2010

Termination of appointment of Paul Nichols as a secretary

View PDF (1 pages)

21/06/2010

Appointment of Mr Terence Richard Bacon as a secretary

View PDF (1 pages)

21/06/2010

Appointment of Mr Terence Richard Bacon as a director

View PDF (2 pages)

21/06/2010

Appointment of Mr Terence Richard Bacon as a secretary

View PDF (1 pages)

21/06/2010

Termination of appointment of Paul Nichols as a director

View PDF (1 pages)

06/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

16/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (11 pages)

16/12/2009

Director's details changed for Mark Coleman Fitzpatrick on 2009-11-26

View PDF (2 pages)

16/12/2009

Director's details changed for Andrew John Brooks on 2009-11-26

View PDF (2 pages)

16/12/2009

Director's details changed for Andrew John Morris on 2009-11-26

View PDF (2 pages)

05/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (26 pages)

28/11/2008

Return made up to 26/11/08; full list of members

View PDF (9 pages)

28/11/2008

Director's change of particulars / jane hall / 01/08/2004

View PDF (1 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

01/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (27 pages)

26/11/2007

Return made up to 26/11/07; full list of members

View PDF (5 pages)

24/07/2007

Ad 05/06/07--------- £ si 3000@1=3000 £ ic 497000/500000

View PDF (2 pages)

24/07/2007

Ad 05/06/07--------- £ si 12000@1=12000 £ ic 485000/497000

View PDF (2 pages)

24/07/2007

£ ic 500000/485000 08/03/07 £ sr 15000@1=15000

View PDF (2 pages)

18/07/2007

Resolutions

View PDF (10 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

08/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (25 pages)

03/01/2007

Return made up to 26/11/06; full list of members

View PDF (6 pages)

03/02/2006

Group of companies' accounts made up to 2005-06-30

View PDF (26 pages)

20/12/2005

Return made up to 26/11/05; full list of members

View PDF (6 pages)

19/12/2005

Director resigned

View PDF (1 pages)

21/09/2005

Resolutions

View PDF (0 pages)

21/09/2005

Resolutions

View PDF (2 pages)

21/09/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/09/2005

Re-registration of Memorandum and Articles

View PDF (43 pages)

09/09/2005

Application for reregistration from PLC to private

View PDF (1 pages)

09/09/2005

Resolutions

View PDF (0 pages)

09/09/2005

Resolutions

View PDF (2 pages)

04/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

02/12/2004

Return made up to 26/11/04; full list of members

View PDF (13 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (27 pages)

15/12/2003

Return made up to 26/11/03; full list of members

View PDF (13 pages)

14/11/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Statement of affairs

View PDF (6 pages)

13/01/2003

Ad 10/12/02--------- £ si 226137@1=226137 £ ic 273863/500000

View PDF (2 pages)

13/01/2003

Ad 10/12/02--------- £ si 168863@1=168863 £ ic 105000/273863

View PDF (2 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (2 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (3 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/12/2002

Registered office changed on 09/12/02 from:\22/25 finsbury square, london, EC2A 1DX

View PDF (1 pages)

09/12/2002

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2002

Ad 06/12/02--------- £ si 104998@1=104998 £ ic 2/105000

View PDF (3 pages)

09/12/2002

Memorandum and Articles of Association

View PDF (33 pages)

09/12/2002

Resolutions

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09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (2 pages)

06/12/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/12/2002

Application to commence business

View PDF (2 pages)

26/11/2002

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/10/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	03/05/2016 - Present	303
Locke, Gregson Horace	Director	01/01/2017 - Present	67
Haig, Hugo Peter	Director	06/12/2002 - 20/12/2006	24
Mr Mark Coleman Fitzpatrick	Director	06/12/2002 - 25/06/2012	35
DM COMPANY SERVICES LIMITED	Nominee Secretary	26/11/2002 - 06/12/2002	389

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEWLEY GROUP LIMITED

BEWLEY GROUP LIMITED is an(a) Active company incorporated on 26/11/2002 with the registered office located at Inhurst House, Brimpton Road, Baughurst, Hampshire RG26 5JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEWLEY GROUP LIMITED?

BEWLEY GROUP LIMITED is currently Active. It was registered on 26/11/2002 .

Where is BEWLEY GROUP LIMITED located?

BEWLEY GROUP LIMITED is registered at Inhurst House, Brimpton Road, Baughurst, Hampshire RG26 5JJ.

What does BEWLEY GROUP LIMITED do?

BEWLEY GROUP LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BEWLEY GROUP LIMITED?

The latest filing was on 11/04/2026: Group of companies' accounts made up to 2025-09-30.