Bewley Group Limited

04601560

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

INHURST HOUSE, BAUGHURST, RG26 5JJ

Incorporated 26/11/2002

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

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

Mr John Michael Hudson

director · Since 01/07/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Speafi Secretarial Limited

secretary · Since 03/05/2016

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

Persons with Significant Control

Former PSCs

Mr Peter William Hallett

Ceased 14/12/2024

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

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

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 15/12/2020Registered 17/12/2020Satisfied 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

satisfied

JUBILLE ENTERPRISES LIMITED

Created 03/04/2012Registered 07/04/2012Satisfied 31/10/2017

charge

satisfied

JESMOND ENTERPRISES LIMITED

Created 10/12/2010Registered 23/12/2010Satisfied 07/04/2012

charge

satisfied

SECTOR TRUST COMPANY LIMITED (AS TRUSTEE OF THE FRIDAY SETTLEMENT)

Created 24/10/2008Registered 29/10/2008Satisfied 07/04/2012

charge

satisfied

COLIN BROOKS

Created 09/12/2002Registered 19/12/2002Satisfied 15/09/2005

charge

satisfied

CASTLEMANE LIMITED

Created 09/12/2002Registered 19/12/2002Satisfied 15/09/2005

charge

outstanding

CASTLEMANE LIMITED

Created 09/12/2002Registered 17/12/2002

charge

satisfied

TRUSTEES OF THE COLIN BROOKS 2002 SETTLEMENT LIFE INTEREST TRUST OF APPLEGARTH

Created 09/12/2002Registered 17/12/2002Satisfied 04/10/2012

charge

satisfied

RBDC INVESTMENTS LIMITED

Created 09/12/2002Registered 17/12/2002Satisfied 15/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2002Registered 11/12/2002Satisfied 25/02/2011