Bewley Group Limited

Active04601560 Private limited company
Incorporated
26 November 2002 (23 years)
Previously known as
Bewley Group PLC (until 9 September 2005)
Industry
Construction of domestic buildings (41202)
Directors
Accounts type
Group
Region
South East
Address
Inhurst House
Brimpton Road
Baughurst
RG26 5JJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
Also at Bewley Homes PLC · more companies
British
Born April 1956 (70)
Corporate Secretary · Appointed 3 May 2016
Also at BMC UK Subadvisor Support Limited, Henderson Rowe Limited, Dominus St. Pauls Hotel Limited · more companies
Director · Appointed 1 July 2010
Also at GDN House Ltd, GDN House Propco Ltd, Waterside Point (Freehold) Ltd · more companies
British
Born July 1968 (58)
Director · Appointed 10 December 2002
Also at Bewley Homes PLC, Cumberland House Bpra Property Fund LLP
British
Born May 1971 (55)
Officer history (18 former)
27 February 2025
Resigned Bacon, Terence Richard as Director
27 February 2025
Resigned Bacon, Terence Richard as Secretary
1 January 2017
Appointed Locke, Gregson Horace as Director
31 December 2016
Resigned Brooks, Colin Michael as Director
3 May 2016
Appointed Speafi Secretarial Limited as Corporate Secretary
3 May 2016
Resigned Wood-Smith, Ian Michael as Secretary
2 January 2013
Resigned Morris, Andrew John as Director
31 October 2012
Resigned Shearn, Mark Thomas as Director
31 October 2012
Resigned Hall, Jane Elizabeth as Director
25 June 2012
Resigned Fitzpatrick, Mark Coleman as Director
28 October 2010
Appointed Shearn, Mark Thomas as Director
14 October 2010
Appointed Wood-Smith, Ian Michael as Secretary
1 July 2010
Appointed Hudson, John Michael as Director
1 April 2010
Appointed Bacon, Terence Richard as Director
1 April 2010
Appointed Bacon, Terence Richard as Secretary
1 April 2010
Resigned Nichols, Paul Raymond Lowrie as Secretary
1 April 2010
Appointed Bacon, Terence Richard as Secretary
1 April 2010
Resigned Bacon, Terence Richard as Secretary
31 March 2010
Resigned Nichols, Paul Raymond Lowrie as Director
25 May 2007
Resigned Browning, Michael James as Director
20 December 2006
Resigned Haig, Hugo Peter as Director
30 November 2005
Resigned Owen Conway, Charles Joseph as Director
30 April 2003
Resigned Gardner, Derek Gordon as Director
10 December 2002
Appointed Morris, Andrew John as Director
10 December 2002
Appointed Brooks, Andrew John as Director
9 December 2002
Appointed Owen Conway, Charles Joseph as Director
9 December 2002
Appointed Gardner, Derek Gordon as Director
6 December 2002
Appointed Haig, Hugo Peter as Director
6 December 2002
Appointed Fitzpatrick, Mark Coleman as Director
6 December 2002
Appointed Nichols, Paul Raymond Lowrie as Secretary
6 December 2002
Appointed Hall, Jane Elizabeth as Director
6 December 2002
Appointed Nichols, Paul Raymond Lowrie as Director
6 December 2002
Appointed Brooks, Colin Michael as Director
6 December 2002
Appointed Browning, Michael James as Director
6 December 2002
Resigned Dm Company Services Limited as Corporate Nominee Secretary
6 December 2002
Resigned 25 Nominees Limited as Corporate Director
6 December 2002
Resigned Dm Director Limited as Corporate Nominee Director
26 November 2002
Appointed Dm Company Services Limited as Corporate Nominee Secretary
26 November 2002
Appointed 25 Nominees Limited as Corporate Director
26 November 2002
Appointed Dm Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 December 2024
Ceased Peter William Hallett — Owns 75–100% of shares (as a trust)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bewley Group Limited This company
Bewley Homes PLC Owns 75–100% of shares
Alfold (Loxwood Road) Management Company Limited Holds 75–100% of voting rights
Arborfield Residents (Plots 60 - 70) Management Company Limited Holds 75–100% of voting rights
Ash Lodge Drive (Ash) Management Company Limited Holds 75–100% of voting rights
Ashton Keynes Management Company Limited Holds 75–100% of voting rights
Bishops Green (Ecchinswell Road) Management Company Limited Holds 75–100% of voting rights
Calne (Alexandra Gate) Management Company Limited Holds 75–100% of voting rights
Canterbury Gardens (Oakley) Management Company Limited Holds 75–100% of voting rights
Ecchinswell Road (Bishop's Green) Management Company Limited DissolvedHolds 75–100% of voting rights
Frimhurst Farm (Deepcut) Management Company Limited Holds 75–100% of voting rights
Fullers Road (Rowledge) Management Company Limited Holds 75–100% of voting rights
Garden Style (Wrecclesham Hill) Management Company Limited Holds 50–75% of voting rights
Highworth Road (Faringdon) Management Company Limited Holds 75–100% of voting rights
Hyde End Road (Spencers Wood) Management Company Limited Holds 50–75% of voting rights
Latimer House (Beaconsfield) Management Company Limited Holds 75–100% of voting rights
Ledger Gardens (Sandcross Lane) Management Company Limited Holds 75–100% of voting rights
And 13 more

Filings 150

DateDescriptionMade Up ToPagesPDF
11 April 2026Group of companies' accounts30 September 2025
13 November 2025Confirmation statement with no updates30 October 2025
3 June 2025Notification of a person with significant control statement
28 March 2025Termination of appointment of a director
28 March 2025Termination of appointment of a secretary
Show all 150 filings

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