BEWLEY FULLERS ROAD LIMITED

BEWLEY FULLERS ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEWLEY FULLERS ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09214190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEWLEY FULLERS ROAD LIMITED?

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

    Where is BEWLEY FULLERS ROAD LIMITED located?

    Registered Office Address
    Inhurst House
    Brimpton Road
    RG26 5JJ Baughurst
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEWLEY FULLERS ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for BEWLEY FULLERS ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN

    1 pagesAD03

    Confirmation statement made on Sep 11, 2016 with updates

    6 pagesCS01

    Register inspection address has been changed to 1 London Street Reading RG1 4PN

    1 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Appointment of Speafi Secretarial Limited as a secretary on Apr 26, 2016

    3 pagesAP04

    Annual return made up to Sep 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1
    SH01
    incorporationSep 11, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BEWLEY FULLERS ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Terence Richard
    Brimpton Road
    RG26 5JJ Baughurst
    Inhurst House
    Hampshire
    United Kingdom
    Secretary
    Brimpton Road
    RG26 5JJ Baughurst
    Inhurst House
    Hampshire
    United Kingdom
    190866900001
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1
    Berkshire
    England
    Secretary
    London Street
    RG1 4PN Reading
    1
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number05452648
    106547100001
    BACON, Terence Richard
    Brimpton Road
    RG26 5JJ Baughurst
    Inhurst House
    Hampshire
    United Kingdom
    Director
    Brimpton Road
    RG26 5JJ Baughurst
    Inhurst House
    Hampshire
    United Kingdom
    EnglandBritish178166760001
    BROOKS, Andrew John
    Brimpton Road
    RG26 5JJ Baughurst
    Inhurst House
    Hampshire
    United Kingdom
    Director
    Brimpton Road
    RG26 5JJ Baughurst
    Inhurst House
    Hampshire
    United Kingdom
    United KingdomBritish86775730002

    Who are the persons with significant control of BEWLEY FULLERS ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter William Hallett
    Longueville Road
    JE2 7WG St Savior
    Pre De Becasse
    Jersey
    Apr 06, 2016
    Longueville Road
    JE2 7WG St Savior
    Pre De Becasse
    Jersey
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bewley Homes Plc
    Brimpton Road
    Baughurst
    RG26 5JJ Tadley
    Inhurst House
    England
    Apr 06, 2016
    Brimpton Road
    Baughurst
    RG26 5JJ Tadley
    Inhurst House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number02585370
    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.

    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