BEAZER URBAN DEVELOPMENTS (SOUTH WEST) LIMITED

BEAZER URBAN DEVELOPMENTS (SOUTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEAZER URBAN DEVELOPMENTS (SOUTH WEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02233225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAZER URBAN DEVELOPMENTS (SOUTH WEST) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BEAZER URBAN DEVELOPMENTS (SOUTH WEST) LIMITED located?

    Registered Office Address
    Persimmon House
    Fulford
    YO19 4FE York
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAZER URBAN DEVELOPMENTS (SOUTH WEST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    B.L.S. (44) LIMITEDMar 21, 1988Mar 21, 1988

    What are the latest accounts for BEAZER URBAN DEVELOPMENTS (SOUTH WEST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BEAZER URBAN DEVELOPMENTS (SOUTH WEST) LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for BEAZER URBAN DEVELOPMENTS (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022

    1 pagesTM01

    Appointment of Mr Michael John Smith as a director on Jan 14, 2022

    2 pagesAP01

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021

    1 pagesTM01

    Appointment of Mrs Julia Nichols as a director on Sep 30, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Jenkinson as a director on Sep 20, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 23, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018

    1 pagesTM01

    Confirmation statement made on Oct 15, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Who are the officers of BEAZER URBAN DEVELOPMENTS (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Tracy Lazelle
    Persimmon House
    Fulford
    YO19 4FE York
    Secretary
    Persimmon House
    Fulford
    YO19 4FE York
    British85391650003
    NICHOLS, Julia
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish288149880001
    SMITH, Michael John
    Fulford
    YO19 4FE York
    Persimmon House
    Yorkshire
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    Yorkshire
    United Kingdom
    United KingdomBritish291853540001
    ARMSTRONG, Brian
    19 North Ridge
    Red House Farm
    NE25 9XT Whitley Bay
    Tyne & Wear
    Secretary
    19 North Ridge
    Red House Farm
    NE25 9XT Whitley Bay
    Tyne & Wear
    British16634970001
    BORER, Stuart Michael
    46 Carlton Road
    RH1 2BX Redhill
    Surrey
    Secretary
    46 Carlton Road
    RH1 2BX Redhill
    Surrey
    British49558700001
    BROADBENT, Walter Louis Farndon
    Highfield 112 Worlebury Hill Road
    BS22 9TG Weston Super Mare
    Avon
    Secretary
    Highfield 112 Worlebury Hill Road
    BS22 9TG Weston Super Mare
    Avon
    British77870540001
    BORER, Stuart Michael
    46 Carlton Road
    RH1 2BX Redhill
    Surrey
    Director
    46 Carlton Road
    RH1 2BX Redhill
    Surrey
    British49558700001
    BROADBENT, Walter Louis Farndon
    Highfield 112 Worlebury Hill Road
    BS22 9TG Weston Super Mare
    Avon
    Director
    Highfield 112 Worlebury Hill Road
    BS22 9TG Weston Super Mare
    Avon
    British77870540001
    BRYANT, Geoffrey Robert
    Plot 8 Sealeys Farm
    Church Road West Huntspill
    TA9 3RL Bridgwater
    Somerset
    Director
    Plot 8 Sealeys Farm
    Church Road West Huntspill
    TA9 3RL Bridgwater
    Somerset
    British41835140001
    BULL, Vincent Albert George
    82 Wembdon Hill
    Wembdon
    TA6 7PZ Bridgwater
    Somerset
    Director
    82 Wembdon Hill
    Wembdon
    TA6 7PZ Bridgwater
    Somerset
    British1605190002
    CALVERT, Andrew Richard John
    The Counting House
    Mount Beacon Place
    BA1 5SP Bath
    Director
    The Counting House
    Mount Beacon Place
    BA1 5SP Bath
    British27435140003
    FAIRBURN, Jeffrey
    Persimmon House
    Fulford
    YO19 4FE York
    Director
    Persimmon House
    Fulford
    YO19 4FE York
    United KingdomBritish46703920004
    FARLEY, Michael Peter
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    United KingdomBritish47631290009
    FERNANDEZ, Peter John
    Rocklands House
    80 Kewstoke Road Kew Stoke
    BS22 9YF Weston Super Mare
    North Somerset
    Director
    Rocklands House
    80 Kewstoke Road Kew Stoke
    BS22 9YF Weston Super Mare
    North Somerset
    British35975680001
    FRANCIS, Gerald Neil
    Persimmon House
    Fulford
    YO19 4FE York
    Director
    Persimmon House
    Fulford
    YO19 4FE York
    EnglandBritish61526520001
    FRANCIS, Gerald Neil
    48 Greenfield Park Drive
    Heworth
    YO31 1JB York
    North Yorkshire
    Director
    48 Greenfield Park Drive
    Heworth
    YO31 1JB York
    North Yorkshire
    EnglandBritish61526520001
    GREENAWAY, Nigel Peter
    Persimmon House
    Fulford
    YO19 4FE York
    Director
    Persimmon House
    Fulford
    YO19 4FE York
    United KingdomBritish125233660002
    GREWER, Geoffrey
    Askham House 129 Main Street
    Askham Bryan
    YO23 3QS York
    Director
    Askham House 129 Main Street
    Askham Bryan
    YO23 3QS York
    United KingdomBritish7593020001
    HUGGETT, David Andrew
    44 Broadoak Road
    Langford
    BS40 5HB Bristol
    Avon
    Director
    44 Broadoak Road
    Langford
    BS40 5HB Bristol
    Avon
    British75931170001
    JENKINSON, David
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    EnglandBritish178435350001
    KILLORAN, Michael Hugh
    Persimmon House
    Fulford
    YO19 4FE York
    Director
    Persimmon House
    Fulford
    YO19 4FE York
    United KingdomBritish1768720009
    LEWIS, Michael Francis
    5 Vanderbyl Avenue Spital
    Bebington
    L63 3EA Wirral
    Merseyside
    Director
    5 Vanderbyl Avenue Spital
    Bebington
    L63 3EA Wirral
    Merseyside
    British764040003
    LOW, John David
    Watermead House
    Gibraltar Lane
    SL6 9TR Cookham Dean
    Berkshire
    Director
    Watermead House
    Gibraltar Lane
    SL6 9TR Cookham Dean
    Berkshire
    British427690002
    MILES, Robert John
    Inglenook Manor Road
    Catcott
    TA7 9HD Bridgwater
    Somerset
    Director
    Inglenook Manor Road
    Catcott
    TA7 9HD Bridgwater
    Somerset
    British31059070001
    MORRIS, Robert Henry Heward
    4 Worlebury Hill Road
    Worlebury
    BS22 9SQ Weston Super Mare
    Avon
    Director
    4 Worlebury Hill Road
    Worlebury
    BS22 9SQ Weston Super Mare
    Avon
    British10236300001
    SMITH, David John
    8 Claverton Drive
    Claverton Down
    BA2 7AJ Bath
    Avon
    Director
    8 Claverton Drive
    Claverton Down
    BA2 7AJ Bath
    Avon
    EnglandBritish40851090001
    SMITH, David John
    8 Claverton Drive
    Claverton Down
    BA2 7AJ Bath
    Avon
    Director
    8 Claverton Drive
    Claverton Down
    BA2 7AJ Bath
    Avon
    EnglandBritish40851090001
    STENHOUSE, Richard Paul, Mr
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    EnglandBritish149324180001
    THOMAS, Richard William
    Ridge House Downs Road
    Dundry
    BS14 8LQ Bristol
    Avon
    Director
    Ridge House Downs Road
    Dundry
    BS14 8LQ Bristol
    Avon
    British1605230001
    WEBB, Dennis Michael
    The Coach House
    Sutton Court Stowey
    BS18 4DN Bristol
    Avon
    Director
    The Coach House
    Sutton Court Stowey
    BS18 4DN Bristol
    Avon
    British1605240001
    WHITE, John
    Persimmon House
    Fulford
    YO19 4FE York
    Director
    Persimmon House
    Fulford
    YO19 4FE York
    United KingdomBritish75313260006

    Who are the persons with significant control of BEAZER URBAN DEVELOPMENTS (SOUTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beazer Homes Limited
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Apr 06, 2016
    Fulford
    YO19 4FE York
    Persimmon House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number361750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0