CAMPBELL BEWLEY HOLDINGS (UK) LIMITED

Overview

Company Name	CAMPBELL BEWLEY HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04060935
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMPBELL BEWLEY HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CAMPBELL BEWLEY HOLDINGS (UK) LIMITED located?

Registered Office Address	One Eleven Edmund Street B3 2HJ Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of CAMPBELL BEWLEY HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PLAINHOP LIMITED	Aug 29, 2000	Aug 29, 2000

What are the latest accounts for CAMPBELL BEWLEY HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAMPBELL BEWLEY HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for CAMPBELL BEWLEY HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Oct 02, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth England to One Eleven Edmund Street Birmingham B3 2HJ on Jun 07, 2023	1 pages	AD01

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Dec 30, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Nov 16, 2021	Termination of appointment of Veronica Campbell as a director on Nov 11, 2021	1 pages	TM01

Oct 05, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Full accounts made up to Dec 31, 2019	15 pages	AA

Nov 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Appointment of Ms Ann Doherty as a secretary on Nov 01, 2019	2 pages	AP03

Nov 04, 2019	Termination of appointment of John Williamson as a secretary on Nov 01, 2019	1 pages	TM02

Nov 04, 2019	Appointment of Ms Veronica Campbell as a director on Nov 01, 2019	2 pages	AP01

Nov 04, 2019	Termination of appointment of John David Williamson as a director on Nov 01, 2019	1 pages	TM01

Oct 03, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Mar 20, 2019	Appointment of Mr John Williamson as a director on Mar 08, 2019	2 pages	AP01

Mar 19, 2019	Termination of appointment of Michael O'sullivan as a secretary on Mar 08, 2019	1 pages	TM02

Mar 19, 2019	Termination of appointment of Patrick Ernest Bewley as a director on Mar 08, 2019	1 pages	TM01

Mar 19, 2019	Termination of appointment of Michael O'sullivan as a director on Mar 08, 2019	1 pages	TM01

Mar 19, 2019	Appointment of Mr John Williamson as a secretary on Mar 08, 2019	2 pages	AP03

View All Filings

Who are the officers of CAMPBELL BEWLEY HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOHERTY, Ann Northern Cross Malahide Road Dublin Bewley's Limited Dublin 17 Ireland	Nov 01, 2019		Secretary	Northern Cross Malahide Road Dublin Bewley's Limited Dublin 17 Ireland				264053310001
CAHILL, John 49 Wainsfort Manor Crescent IRISH Terenure Dublin 6 W. Ireland	Oct 03, 2000		Director	49 Wainsfort Manor Crescent IRISH Terenure Dublin 6 W. Ireland	Ireland	Irish	1964-8	70811380002
CAMPBELL, Col Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Mar 08, 2019		Director	Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Ireland	Irish	1968-11	256414070001
CAHILL, John 62 Royston Kimmage Road West Dublin 12 Ireland	Oct 03, 2000	Jan 03, 2001	Secretary	62 Royston Kimmage Road West Dublin 12 Ireland		Irish		70811380001
O'SULLIVAN, Michael 5 Marley Grove Road IRISH Malahide Co Dublin	Jan 03, 2001	Mar 08, 2019	Secretary	5 Marley Grove Road IRISH Malahide Co Dublin		Irish		177619830001
WILLIAMSON, John Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Mar 08, 2019	Nov 01, 2019	Secretary	Northern Cross Malahide Road Dublin 17 Bewley's Ireland				256524620001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 29, 2000	Oct 03, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BEWLEY, Patrick Ernest Algarve 15 Cunningham Drive Dalkey Co Dublin Ireland	Oct 03, 2000	Mar 08, 2019	Director	Algarve 15 Cunningham Drive Dalkey Co Dublin Ireland	Ireland	Irish	1944-6	62589890001
CAMPBELL, Veronica Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland	Nov 01, 2019	Nov 11, 2021	Director	Northern Cross Malahide Road Dublin 17 Bewley's Limited Ireland	Ireland	Irish	1942-4	264035750001
CORBETT, James Ceol Na Mara Hacketstown Park IRISH Skerries County Dublin Dublin Ireland	Jan 01, 2003	Nov 23, 2007	Director	Ceol Na Mara Hacketstown Park IRISH Skerries County Dublin Dublin Ireland		Irish	1959-3	87333180001
DAN, Cronin Hilltown Bridge Hilltown Carrigaline County Cork Ireland	Aug 24, 2001	Jan 01, 2003	Director	Hilltown Bridge Hilltown Carrigaline County Cork Ireland		Irish	1953-1	78057690001
O'SULLIVAN, Michael 5 Marley Grove Road IRISH Malahide Co Dublin	Nov 23, 2007	Mar 08, 2019	Director	5 Marley Grove Road IRISH Malahide Co Dublin	Ireland	Irish	1944-11	177619830001
REYNOLDS, Maurice Craig Dove Cottage Pennymead Drive KT24 5AH East Horsley Surrey	Oct 03, 2000	Dec 31, 2001	Director	Dove Cottage Pennymead Drive KT24 5AH East Horsley Surrey		British	1955-9	12251660002
WILLIAMSON, John David Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Mar 08, 2019	Nov 01, 2019	Director	Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Ireland	Irish	1967-8	256560270001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 29, 2000	Oct 03, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMPBELL BEWLEY HOLDINGS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Campbell Edmund Street B3 2HJ Birmingham One Eleven England	Sep 30, 2016	Edmund Street B3 2HJ Birmingham One Eleven England	No
	Nationality: Irish Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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