Bewley Group Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · GROUP

Next accounts due

2027-06-30 in 377 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Locke, Gregson Horace · Director appointed 2017-01-01
• Speafi Secretarial Limited · Corporate Secretary appointed 2016-05-03
• Hudson, John Michael · Director appointed 2010-07-01
• Brooks, Andrew John · Director appointed 2002-12-10
• Bacon, Terence Richard · Secretary appointed 2010-04-01 resigned 2025-02-27
• Bacon, Terence Richard · Director appointed 2010-04-01 resigned 2025-02-27
• Brooks, Colin Michael · Director appointed 2002-12-06 resigned 2016-12-31
• Wood-Smith, Ian Michael · Secretary appointed 2010-10-14 resigned 2016-05-03
• Morris, Andrew John · Director appointed 2002-12-10 resigned 2013-01-02
• Shearn, Mark Thomas · Director appointed 2010-10-28 resigned 2012-10-31
• Hall, Jane Elizabeth · Director appointed 2002-12-06 resigned 2012-10-31
• Fitzpatrick, Mark Coleman · Director appointed 2002-12-06 resigned 2012-06-25
• Bacon, Terence Richard · Secretary appointed 2010-04-01 resigned 2010-04-01
• Nichols, Paul Raymond Lowrie · Director appointed 2002-12-06 resigned 2010-03-31
• Browning, Michael James · Director appointed 2002-12-06 resigned 2007-05-25
• Haig, Hugo Peter · Director appointed 2002-12-06 resigned 2006-12-20
• Owen Conway, Charles Joseph · Director appointed 2002-12-09 resigned 2005-11-30
• Gardner, Derek Gordon · Director appointed 2002-12-09 resigned 2003-04-30
• Dm Company Services Limited · Corporate Nominee Secretary appointed 2002-11-26 resigned 2002-12-06
• Dm Director Limited · Corporate Nominee Director appointed 2002-11-26 resigned 2002-12-06
• 25 Nominees Limited · Corporate Director appointed 2002-11-26 resigned 2002-12-06

People with significant control (1)

• Mr Peter William Hallett Ceased 2024-12-14
  Individual Psc · British · resident in Jersey · born 3/1940 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mortgages & charges (13)

3 outstanding · 10 satisfied

• A registered charge Outstanding 046015600013
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent
  Created 2021-09-29
• A registered charge Satisfied 046015600012
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2020-12-15 · satisfied 2021-10-19
• A registered charge Outstanding 046015600011
  Held by Jubille Enterprises Limited
  Created 2017-10-24
  N/A.
• A registered charge Satisfied 046015600010
  Held by Lloyds Bank PLC as Security Agent
  Created 2017-10-24 · satisfied 2021-10-19
• Debenture Satisfied
  Held by Jubille Enterprises Limited
  Created 2012-04-03 · satisfied 2017-10-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Jesmond Enterprises Limited
  Created 2010-12-10 · satisfied 2012-04-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Sector Trust Company Limited (As Trustee of the Friday Settlement)
  Created 2008-10-24 · satisfied 2012-04-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Castlemane Limited
  Created 2002-12-09 · satisfied 2005-09-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Colin Brooks
  Created 2002-12-09 · satisfied 2005-09-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Rbdc Investments Limited
  Created 2002-12-09 · satisfied 2005-09-15
  All the f/h and l/h property now vested in or charged to the company save for the property at kenavon drive reading t/n BK369669 which is not included within the property charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Castlemane Limited
  Created 2002-12-09
  All the f/h and l/h property now vested in or charged to the company save for the property at kenavon drive reading t/n BK369669 which is not included within the property charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Trustees of the Colin Brooks 2002 Settlement Life Interest Trust of Applegarth
  Created 2002-12-09 · satisfied 2012-10-04
  All the f/h and l/h property now vested in or charged to the company save for the property at kenavon drive reading t/n BK369669 which is not included within the property charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-12-09 · satisfied 2011-02-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-11 Group accounts (paper) AA Accounts
• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-03 Notification of a person with significant control statement PSC08 PSC
• 2025-03-28 Termination secretary company with name termination date TM02 Officers
• 2025-03-28 Termination director company with name termination date TM01 Officers
• 2025-03-26 Group accounts (paper) AA Accounts
• 2025-01-07 Cessation of a person with significant control PSC07 PSC
• 2024-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-18 Group accounts (paper) AA Accounts
• 2023-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-08 Change to a person with significant control PSC04 PSC
• 2023-01-13 Group accounts (paper) AA Accounts
• 2022-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-30 Group accounts (paper) AA Accounts
• 2021-11-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.