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BEWLEY GROUP LIMITED - Inhurst House, Brimpton Road, Baughurst, Hampshire, United Kingdom
Company Information
- Company registration number
- 04601560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Inhurst House
- Brimpton Road
- Baughurst
- Hampshire
- RG26 5JJ Inhurst House, Brimpton Road, Baughurst, Hampshire, RG26 5JJ UK
Management
- Managing Directors
- BACON, Terence Richard
- BROOKS, Andrew John
- HUDSON, John Michael
- LOCKE, Gregson Horace
- Company secretaries
- SPEAFI SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-26
- Age Of Company 2002-11-26 21 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr Peter William Hallett
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEWLEY GROUP PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2023-11-13
- Last Date: 2022-10-30
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BEWLEY GROUP LIMITED Company Description
- BEWLEY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04601560. Its current trading status is "live". It was registered 2002-11-26. It was previously called BEWLEY GROUP PLC. It has declared SIC or NACE codes as "41202". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at Inhurst House .
Get BEWLEY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bewley Group Limited - Inhurst House, Brimpton Road, Baughurst, Hampshire, United Kingdom
- 2002-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-01-13) - AA
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accounts-with-accounts-type-group (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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accounts-with-accounts-type-group (2021-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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mortgage-satisfy-charge-full (2021-10-19) - MR04
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-group (2019-01-09) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-group (2018-01-23) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-31) - MR04
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confirmation-statement-with-updates (2017-10-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-27) - MR01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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accounts-with-accounts-type-group (2017-04-10) - AA
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-05-26) - AP04
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accounts-with-accounts-type-group (2016-02-11) - AA
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termination-secretary-company-with-name-termination-date (2016-05-26) - TM02
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confirmation-statement-with-updates (2016-12-07) - CS01
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auditors-resignation-company (2016-10-11) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-group (2015-03-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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change-account-reference-date-company-current-extended (2014-08-13) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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termination-director-company-with-name (2013-11-29) - TM01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-04-13) - SH08
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capital-variation-of-rights-attached-to-shares (2012-04-13) - SH10
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resolution (2012-04-13) - RESOLUTIONS
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legacy (2012-10-09) - MG02
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accounts-with-accounts-type-group (2012-02-14) - AA
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legacy (2012-04-17) - MG02
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legacy (2012-04-07) - MG01
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accounts-with-accounts-type-group (2012-11-20) - AA
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termination-director-company-with-name (2012-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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legacy (2011-03-01) - MG02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-15) - AP01
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accounts-with-accounts-type-group (2010-04-06) - AA
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termination-director-company-with-name (2010-06-21) - TM01
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appoint-person-secretary-company-with-name (2010-06-21) - AP03
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appoint-person-director-company-with-name (2010-06-21) - AP01
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termination-secretary-company-with-name (2010-08-20) - TM02
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appoint-person-secretary-company-with-name (2010-12-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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legacy (2010-12-23) - MG01
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accounts-with-accounts-type-group (2010-10-18) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-group (2009-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-28) - 288c
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-group (2008-02-01) - AA
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legacy (2008-10-29) - 395
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-07-24) - 88(2)R
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legacy (2007-07-24) - 169
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legacy (2007-07-17) - 288b
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accounts-with-accounts-type-group (2007-02-08) - AA
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-group (2006-02-03) - AA
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accounts-with-accounts-type-group (2005-02-04) - AA
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resolution (2005-09-09) - RESOLUTIONS
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legacy (2005-09-09) - 53
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re-registration-memorandum-articles (2005-09-09) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-09-09) - CERT10
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legacy (2005-09-15) - 403a
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legacy (2005-09-21) - 155(6)a
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resolution (2005-09-21) - RESOLUTIONS
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legacy (2005-12-19) - 288b
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legacy (2005-12-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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legacy (2004-03-01) - 288c
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accounts-with-accounts-type-group (2004-01-27) - AA
keyboard_arrow_right 2003
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legacy (2003-01-13) - 88(2)R
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statement-of-affairs (2003-01-13) - SA
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legacy (2003-01-15) - 288a
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legacy (2003-12-15) - 363s
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legacy (2003-11-14) - 288b
keyboard_arrow_right 2002
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resolution (2002-12-09) - RESOLUTIONS
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memorandum-articles (2002-12-09) - MEM/ARTS
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legacy (2002-12-09) - 88(2)R
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legacy (2002-12-09) - 288a
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legacy (2002-12-16) - 288a
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legacy (2002-12-09) - 288b
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legacy (2002-12-09) - 225
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legacy (2002-12-09) - 287
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legacy (2002-12-11) - 395
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legacy (2002-12-17) - 395
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legacy (2002-12-19) - 395
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resolution (2002-12-20) - RESOLUTIONS
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incorporation-company (2002-11-26) - NEWINC
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application-to-commence-business (2002-12-06) - 117
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certificate-authorisation-to-commence-business-borrow (2002-12-06) - CERT8