Back to search

Beazer Limited

00933387

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 07/06/1968

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 10/03/2022

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Persons with Significant Control

Hanson Overseas Holdings Limited

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

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 03239951 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1991Registered 22/10/1991Satisfied 18/02/1993
charge
outstanding

CITIBANK N.A.AS SECURITY TRUSTEE FOR THE COMPANY (AS DEFINED)

Created 04/10/1991Registered 22/10/1991
charge
outstanding

GENERAL SURETY & GUARANTEE CO LIMITED · AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED

Created 03/10/1991Registered 08/10/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1990Registered 19/09/1990Satisfied 09/04/1992
charge
satisfied

COBROAD INVESTMENTS

Created 01/04/1985Registered 04/04/1985Satisfied 09/04/1992
charge
satisfied

MOORFADE LIMITED

Created 16/08/1982Registered 02/09/1982
charge
satisfied

COUNTY BANK LIMITED

Created 16/10/1981Registered 04/11/1981