Based in Hampshire, Bewley Group Ltd was established in 2002, it's status at Companies House is "Active". Bewley Group Ltd has 3 directors. We do not know the number of employees at Bewley Group Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACON, Terence Richard | 01 April 2010 | - | 1 |
| BACON, Terence Richard | 01 April 2010 | 01 April 2010 | 1 |
| WOOD-SMITH, Ian Michael | 14 October 2010 | 03 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| MR04 - N/A | 31 October 2017 | |
| CS01 - N/A | 30 October 2017 | |
| MR01 - N/A | 30 October 2017 | |
| MR01 - N/A | 27 October 2017 | |
| AP01 - Appointment of director | 17 May 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AUD - Auditor's letter of resignation | 11 October 2016 | |
| AP04 - Appointment of corporate secretary | 26 May 2016 | |
| TM02 - Termination of appointment of secretary | 26 May 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA01 - Change of accounting reference date | 13 August 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 29 November 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AA - Annual Accounts | 20 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 April 2012 | |
| RESOLUTIONS - N/A | 13 April 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 13 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
| AR01 - Annual Return | 15 December 2010 | |
| AP03 - Appointment of secretary | 15 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AA - Annual Accounts | 18 October 2010 | |
| TM02 - Termination of appointment of secretary | 20 August 2010 | |
| TM02 - Termination of appointment of secretary | 20 August 2010 | |
| AP03 - Appointment of secretary | 21 June 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| AP03 - Appointment of secretary | 21 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
| 395 - Particulars of a mortgage or charge | 29 October 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
| 169 - Return by a company purchasing its own shares | 24 July 2007 | |
| RESOLUTIONS - N/A | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| RESOLUTIONS - N/A | 21 September 2005 | |
| RESOLUTIONS - N/A | 21 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| CERT10 - Re-registration of a company from public to private | 09 September 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 09 September 2005 | |
| 53 - Application by a public company for re-registration as a private company | 09 September 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| SA - Shares agreement | 13 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2003 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| 395 - Particulars of a mortgage or charge | 19 December 2002 | |
| 395 - Particulars of a mortgage or charge | 19 December 2002 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 395 - Particulars of a mortgage or charge | 11 December 2002 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| 287 - Change in situation or address of Registered Office | 09 December 2002 | |
| 225 - Change of Accounting Reference Date | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2002 | |
| MEM/ARTS - N/A | 09 December 2002 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06 December 2002 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 06 December 2002 | |
| NEWINC - New incorporation documents | 26 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 October 2017 | Outstanding |
N/A |
| A registered charge | 24 October 2017 | Outstanding |
N/A |
| Debenture | 03 April 2012 | Fully Satisfied |
N/A |
| Debenture | 10 December 2010 | Fully Satisfied |
N/A |
| Debenture | 24 October 2008 | Fully Satisfied |
N/A |
| Debenture | 09 December 2002 | Fully Satisfied |
N/A |
| Debenture | 09 December 2002 | Fully Satisfied |
N/A |
| Debenture | 09 December 2002 | Fully Satisfied |
N/A |
| Debenture | 09 December 2002 | Outstanding |
N/A |
| Debenture | 09 December 2002 | Fully Satisfied |
N/A |
| Debenture | 09 December 2002 | Fully Satisfied |
N/A |
