Beazer Limited
00933387
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 316 other boards
director · Since 15/10/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 280 other boards
director · Since 09/12/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 268 other boards
secretary · Since 10/03/2016
director · Since 10/03/2022
FINANCE DIRECTOR
SPANISH · ENGLAND
Also on 265 other boards
secretary · Since 10/03/2016
Former
director · Resigned 14/10/1993
director · Resigned 23/03/1994
secretary · Resigned 20/06/1995
director · Resigned 24/02/1997
director · Resigned 18/03/1998
director · Resigned 18/03/1998
secretary · Resigned 18/03/1998
director · Resigned 18/03/1998
director · Resigned 22/10/1999
director · Resigned 28/05/2003
director · Resigned 28/05/2003
director · Resigned 01/12/2005
director · Resigned 01/06/2007
secretary · Resigned 10/12/2007
director · Resigned 16/06/2008
director · Resigned 20/06/2008
director · Resigned 30/06/2008
secretary · Resigned 30/06/2008
director · Resigned 30/12/2009
director · Resigned 31/03/2010
director · Resigned 01/06/2011
director · Resigned 31/08/2013
secretary · Resigned 10/03/2016
director · Resigned 01/12/2016
director · Resigned 10/03/2022
Persons with Significant Control
Hanson Overseas Holdings Limited
Reg: 03239951 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
CITIBANK N.A.AS SECURITY TRUSTEE FOR THE COMPANY (AS DEFINED)
GENERAL SURETY & GUARANTEE CO LIMITED · AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED
MOORFADE LIMITED
COUNTY BANK LIMITED
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
appoint person director company with name
accounts with accounts type full
termination director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
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