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Beazer Homes Bristol Limited

00652251

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 11/03/1960

Previously known as

Second City (South West) Limited · until 01/07/1996
Second City (South Wales) Limited · until 20/07/1988
Trenleigh Homebuild Limited · until 20/08/1986
Trenleigh Properties Limited · until 12/11/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

99999
Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 22/10/2001

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Tracy Lazelle Davison

secretary · Since 22/10/2001

British

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

Brian Malcolm Underwood

director · Resigned 16/08/1993

Christopher Frederick Jackson

director · Resigned 09/01/1994

David John Smith

director · Resigned 25/03/1994

Robert Henry Heward Morris

director · Resigned 05/04/1994

Keith David Pepperdine

director · Resigned 08/05/1995

Richard William Thomas

director · Resigned 30/09/1995

Paul Douglas Clewett

director · Resigned 08/11/1995

Richard Alan Gregory

director · Resigned 08/06/1998

Roger David Bishop

secretary · Resigned 08/06/1998

Roger David Bishop

director · Resigned 08/06/1998

Robert Gareth Jones

director · Resigned 08/06/1998

David Norman Priest

director · Resigned 08/06/1998

Peter John Fernandez

director · Resigned 08/06/1998

Andrew Richard John Calvert

director · Resigned 27/08/1998

Dennis Michael Webb

director · Resigned 28/10/1999

David John Smith

director · Resigned 19/03/2001

John David Low

director · Resigned 01/06/2001

Brian Armstrong

secretary · Resigned 22/10/2001

Geoffrey Grewer

director · Resigned 01/05/2002

John White

director · Resigned 31/12/2009

Michael Peter Farley

director · Resigned 18/04/2013

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Persons with Significant Control

Beazer Homes Limited

75–100% shares
75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 361750 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

THE WELSH DEVELOPMEMT AGENCY9AS AGENT FOR THE SECRETARY OF STATE FOR WALES0

Created 18/03/1998Registered 20/03/1998
charge
outstanding

BRIAN SIDNEY PARSONS

Created 13/01/1997Registered 21/01/1997
charge
outstanding

EMERSONS GREEN VILLAGE LIMITED

Created 15/11/1995Registered 05/12/1995
charge
outstanding

ELECTRICITY SUPPLY NOMINEES LIMITED

Created 22/01/1988Registered 26/10/1995

Change History

statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line1Persimmon House
2026-08-04

PERSIMMON HOUSE

post townYork
2026-08-04

YORK

officer appointedDAVISON, Tracy Lazelle
2026-08-04
officer appointedNICHOLS, Julia
2026-08-04
officer appointedSMITH, Michael John
2026-08-04