Bewley Homes Plc

02585370

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

INHURST HOUSE, BAUGHURST, RG26 5JJ

Incorporated 25/02/1991

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Andrew John Brooks

director · Since 10/12/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Speafi Secretarial Limited

secretary · Since 26/04/2016

BRITISH

Also on 246 other boards

Mr Gregson Horace Locke

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 10 other boards

Mr Peter Anthony Carpinelli

director · Since 08/05/2018

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Robert Ian Murrell

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Peter Anthony Carr

director · Since 04/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Ian Geoffrey France

director · Since 28/02/2022

LAND AND PLANNING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Andrew Howard Driscoll

director · Since 27/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr John Michael Hudson

director · Since 27/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Craig William Ireland

director · Since 22/11/2022

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Christopher Louis Adams

director · Since 06/02/2024

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Bewley Group Limited

75–100% shares

75–100% votes

Appoint directors

Inhurst House, Brimpton Road, Tadley, RG26 5JJ

Reg: 04601560 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Peter William Hallett

Ceased 14/12/2024

Charges13 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 29/06/2026Registered 03/07/2026

Charge

outstanding

HARRY DAVID WHITE

Created 04/10/2023Registered 05/10/2023

Charge

satisfied

WILTON PARK DEVELOPMENTS LIMITED

Created 30/09/2021Registered 12/10/2021Satisfied 09/08/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/09/2021Registered 01/10/2021

Charge

outstanding

WILTON PARK DEVELOPMENTS LIMITED

Created 10/08/2021Registered 27/08/2021

Charge

satisfied

VIVID HOUSING LIMITED

Created 30/06/2021Registered 07/07/2021Satisfied 25/03/2022

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 15/12/2020Registered 17/12/2020Satisfied 19/10/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 15/12/2020Registered 17/12/2020Satisfied 19/10/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 30/09/2020Registered 09/10/2020Satisfied 19/10/2021

Charge

outstanding

INLAND HOMES (ESSEX) LIMITED

Created 11/09/2020Registered 05/10/2020

Charge

satisfied

LLOYDS BANK PLC

Created 06/07/2020Registered 06/07/2020Satisfied 19/10/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/03/2020Registered 20/03/2020Satisfied 19/10/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/09/2019Registered 30/09/2019Satisfied 19/10/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/09/2019Registered 30/09/2019Satisfied 19/10/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 05/04/2019Registered 09/04/2019Satisfied 11/01/2021

Charge

satisfied

LLOYDS BANK PLC

Created 30/10/2018Registered 20/11/2018Satisfied 19/10/2021

Charge

outstanding

JUBILLE ENTERPRISES LIMITED

Created 24/10/2017Registered 30/10/2017

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/10/2017Registered 27/10/2017Satisfied 19/10/2021

Charge

outstanding

MAUREEN ELIZABETH STENNER · KEVIN CHARLES DALEY · MARJORIE ELIZABETH WOODMAN BROMLEY · JOHN FRASER WOODMAN READ

Created 16/10/2017Registered 19/10/2017

Charge

satisfied

LLOYDS BANK PLC

Created 30/05/2017Registered 30/05/2017Satisfied 19/10/2021

Charge

outstanding

BEECHCROFT DEVELOPMENTS LIMITED

Created 18/11/2016Registered 24/11/2016

Charge

outstanding

A2DOMINO DEVELOPMENTS LIMITED

Created 06/05/2016Registered 24/05/2016

Charge

outstanding

RYDENS ENTERPRISE SCHOOL AND SIXTH FORM COLLEGE

Created 06/05/2016Registered 09/05/2016

Charge

outstanding

CALA MANAGEMENT LIMITED

Created 01/04/2015Registered 10/04/2015

charge

outstanding

KENNET PROPERTIES LIMITED (THE CHARGEE)

Created 19/03/2013Registered 05/04/2013

charge

outstanding

R D KENT ESQ, MRS J CHIVERS AND R P CHIVERS ESQ

Created 01/12/1999Registered 04/12/1999