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BEWLEY HOMES PROPERTIES LTD

BEWLEY HOMES PROPERTIES LTD

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

    • Overview

    Company NameBEWLEY HOMES PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09312028
    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 HOMES PROPERTIES LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is BEWLEY HOMES PROPERTIES LTD located?

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

    What are the latest accounts for BEWLEY HOMES PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for BEWLEY HOMES PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Change of details for Bewley Homes Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

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

    		3 pagesAP04

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    		SH01
    incorporationNov 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BEWLEY HOMES PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Terence
    Brimpton Road
    Baughurst
    RG26 5JJ Tadley
    Inhurst House
    Hampshire
    United Kingdom
    		Secretary
    Brimpton Road
    Baughurst
    RG26 5JJ Tadley
    Inhurst House
    Hampshire
    United Kingdom
    		192661590001
    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
    Baughurst
    RG26 5JJ Tadley
    Inhurst House Brimpton Road
    Hampshire
    United Kingdom
    		Director
    Baughurst
    RG26 5JJ Tadley
    Inhurst House Brimpton Road
    Hampshire
    United Kingdom
    		EnglandBritish178166760001
    BROOKS, Andrew John
    Brimpton Road
    Baughurst
    RG26 5JJ Tadley
    Inhurst House
    Hampshire
    United Kingdom
    		Director
    Brimpton Road
    Baughurst
    RG26 5JJ Tadley
    Inhurst House
    Hampshire
    United Kingdom
    		United KingdomBritish86775730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEWLEY HOMES PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Hallett
    Longueville Road
    JE2 7WG St. Saviour
    Pre De Brecasse
    Jersey
    		Apr 06, 2016
    Longueville Road
    JE2 7WG St. Saviour
    Pre De Brecasse
    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.
    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