Campbell Bewley Holdings (UK) Limited

Active04060935 Private limited company
Incorporated
29 August 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Patrick Campbell
Accounts type
Full
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Doherty, Ann
Secretary · Appointed 1 November 2019
Director · Appointed 8 March 2019
Irish
Born November 1968
Director · Appointed 3 October 2000
Irish
Born August 1964 (62)
Officer history (12 former)
11 November 2021
Resigned Campbell, Veronica as Director
1 November 2019
Appointed Doherty, Ann as Secretary
1 November 2019
Appointed Campbell, Veronica as Director
1 November 2019
Resigned Williamson, John as Secretary
1 November 2019
Resigned Williamson, John David as Director
8 March 2019
Appointed Campbell, Col as Director
8 March 2019
Resigned Bewley, Patrick Ernest as Director
8 March 2019
Appointed Williamson, John as Secretary
8 March 2019
Appointed Williamson, John David as Director
8 March 2019
Resigned O'Sullivan, Michael as Secretary
8 March 2019
Resigned O'Sullivan, Michael as Director
23 November 2007
Resigned Corbett, James as Director
23 November 2007
Appointed O'Sullivan, Michael as Director
1 January 2003
Appointed Corbett, James as Director
1 January 2003
Resigned Dan, Cronin as Director
31 December 2001
Resigned Reynolds, Maurice Craig as Director
24 August 2001
Appointed Dan, Cronin as Director
3 January 2001
Resigned Cahill, John as Secretary
3 January 2001
Appointed O'Sullivan, Michael as Secretary
3 October 2000
Appointed Cahill, John as Secretary
3 October 2000
Appointed Reynolds, Maurice Craig as Director
3 October 2000
Appointed Bewley, Patrick Ernest as Director
3 October 2000
Appointed Cahill, John as Director
3 October 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 October 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 August 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 August 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patrick Campbell
Individual · Notified 30 September 2016
Owns 75–100% of shares
Irish
Born November 1942

Holdings 2

Companies where Campbell Bewley Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings 91

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates30 September 2026
2 October 2026Full accounts31 December 2025
3 October 2025Full accounts31 December 2024
2 October 2025Confirmation statement with no updates30 September 2025
11 October 2024Full accounts31 December 2023
Show all 91 filings

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