CAMPBELL BEWLEY HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

04060935

Incorporation date

29/08/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

07/06/2023

Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth England to One Eleven Edmund Street Birmingham B3 2HJ on 2023-06-07

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

16/11/2021

Termination of appointment of Veronica Campbell as a director on 2021-11-11

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

04/03/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

06/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

05/11/2019

Appointment of Ms Ann Doherty as a secretary on 2019-11-01

View PDF (2 pages)

04/11/2019

Termination of appointment of John Williamson as a secretary on 2019-11-01

View PDF (1 pages)

04/11/2019

Appointment of Ms Veronica Campbell as a director on 2019-11-01

View PDF (2 pages)

04/11/2019

Termination of appointment of John David Williamson as a director on 2019-11-01

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

20/03/2019

Appointment of Mr John Williamson as a director on 2019-03-08

View PDF (2 pages)

19/03/2019

Termination of appointment of Michael O'sullivan as a secretary on 2019-03-08

View PDF (1 pages)

19/03/2019

Termination of appointment of Patrick Ernest Bewley as a director on 2019-03-08

View PDF (1 pages)

19/03/2019

Termination of appointment of Michael O'sullivan as a director on 2019-03-08

View PDF (1 pages)

19/03/2019

Appointment of Mr John Williamson as a secretary on 2019-03-08

View PDF (2 pages)

19/03/2019

Appointment of Mr Col Campbell as a director on 2019-03-08

View PDF (2 pages)

31/01/2019

Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP England to The Roastery Bent Ley Industrial Estate Meltham Holmfirth on 2019-01-31

View PDF (1 pages)

30/01/2019

Registered office address changed from C/O a & L Goodbody Augustine House 6a Austin Friars London EC2N 2HA to The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP on 2019-01-30

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

13/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (6 pages)

01/09/2015

Registered office address changed from A&L Goodbody Augustine House 6a Austin Friars London EC2N 2HA to C/O a & L Goodbody Augustine House 6a Austin Friars London EC2N 2HA on 2015-09-01

View PDF (1 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

05/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

30/08/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/08/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (6 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (6 pages)

29/03/2010

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

View PDF (6 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/09/2009

Return made up to 29/08/09; full list of members

View PDF (6 pages)

26/09/2009

Registered office changed on 26/09/2009 from augustine house 6A austin friars london EC2N 2HA

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

14/01/2008

New director appointed

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/09/2007

Return made up to 29/08/07; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/09/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

25/02/2005

Registered office changed on 25/02/05 from: arabica house the pines broadstreet guildford surrey GU3 3BH

View PDF (1 pages)

26/11/2004

Auditor's resignation

View PDF (1 pages)

23/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

30/03/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/10/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

22/09/2003

Ad 23/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

27/01/2003

Director resigned

View PDF (1 pages)

06/10/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

27/09/2002

Auditor's resignation

View PDF (1 pages)

27/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/01/2002

Director resigned

View PDF (1 pages)

28/10/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

24/09/2001

New director appointed

View PDF (2 pages)

08/08/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

08/02/2001

Certificate of change of name

View PDF (2 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (24 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Registered office changed on 18/10/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (3 pages)

18/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

29/08/2000

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Mixed farming

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Description

About CAMPBELL BEWLEY HOLDINGS (UK) LIMITED

CAMPBELL BEWLEY HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 29/08/2000 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 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 CAMPBELL BEWLEY HOLDINGS (UK) LIMITED?

CAMPBELL BEWLEY HOLDINGS (UK) LIMITED is currently Active. It was registered on 29/08/2000 .

Where is CAMPBELL BEWLEY HOLDINGS (UK) LIMITED located?

CAMPBELL BEWLEY HOLDINGS (UK) LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does CAMPBELL BEWLEY HOLDINGS (UK) LIMITED do?

CAMPBELL BEWLEY HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAMPBELL BEWLEY HOLDINGS (UK) LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.