CAMPBELL BEWLEY HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CAMPBELL BEWLEY HOLDINGS (UK) LIMITED
COMPANY NUMBER
04060935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/08/2000
(24 years and 3 months old)
WEBSITE
bewleys.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2000
08/02/2001
PLAINHOP LIMITED
BIRMINGHAM
B3 2HJ
One Eleven Edmund Street
Birmingham
B3 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEWLEY''S LIMITED | N/A | N/A |
| CAMPBELL BEWLEY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BEWLEY''S CAFES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMPBELL BEWLEY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMPBELL BEWLEY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL BEWLEY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/10/2000 - Present (24 years and 2 months) Secretary: 03/10/2000 - Present (24 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 7 Past: 15 |
View Report |
|
08/03/2019 - Present (5 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
29/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEWLEY''S LIMITED | N/A | N/A |
| AZIONE LIMITED | Active - Accounts Filed | View Report |
| BEWLEY''S TEA AND COFFEE UK (ROASTERY) LIMITED | Non-Trading | View Report |
| DARLINGTON''S LIMITED | Non-Trading | View Report |
| BEWLEY''S TEA AND COFFEE UK LIMITED | Active - Accounts Filed | View Report |
| NERO & BIANCO LIMITED | Active - Accounts Filed | View Report |
| BEWLEY''S CAFÉ GRAFTON STREET LIMITED | N/A | N/A |
| BEWLEY''S HANOVER STREET LIMITED | N/A | N/A |
| BEWLEY''S ORIENTAL CAFES LIMITED | N/A | N/A |
| BRENFORD UNLIMITED COMPANY | N/A | N/A |
| BEWLEY''S TEA AND COFFEE LIMITED | N/A | N/A |
| CAMPBELL BEWLEY HOLDINGS LIMITED | N/A | N/A |
| COLPUM LIMITED | N/A | N/A |
| DELGADO LIMITED | N/A | N/A |
| DUREDENT LIMITED | N/A | N/A |
| LOXOM LIMITED | N/A | N/A |
| MAINSTAND LIMITED | N/A | N/A |
| MOLDOVAN LIMITED | N/A | N/A |
| NATURE PURE LIMITED | N/A | N/A |
| PARKHEAD LIMITED | N/A | N/A |
| PEAKSTON LIMITED | N/A | N/A |
| URITE LIMITED | N/A | N/A |
| WILKADEAR LIMITED | N/A | N/A |
| BEWLEY''S ORIENTAL CAFES LIMITED | Non-Trading | View Report |
| CAMPBELL BEWLEY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BEWLEY''S CAFES LIMITED | Non-Trading | View Report |
| BEWLEY''S ORIENTAL CAFES (EDINBURGH) LIMITED | Non-Trading | View Report |
| VALMAS MANUFACTURING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 22/11/2021 | Veronica Campbell (926403575) has left the board |
| 22/11/2021 | Veronica Campbell (926403575) has left the board |
| 22/11/2021 | Veronica Campbell (926403575) has left the board |
| 18/11/2021 | Veronica Campbell (926403575) has left the board |
| 18/11/2021 | Veronica Campbell (926403575) has left the board |
| 18/11/2021 | Veronica Campbell (926403575) has left the board |
| 09/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Company Secretary Ann Doherty (926405331) Appointed |
| 06/11/2019 | John Williamson (925652462) has left the board |
| 06/11/2019 | John David Williamson (925656027) has left the board |
| 06/11/2019 | New Board Member Veronica Campbell (926403575) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 26/03/2019 | Col Campbell (925652391) has left the board |
| 26/03/2019 | New Board Member Col Campbell (925641407) Appointed |
| 25/03/2019 | John Williamson (925656156) has left the board |
| 25/03/2019 | New Board Member John David Williamson (925656027) Appointed |
| 22/03/2019 | New Board Member John Williamson (925656156) Appointed |
| 21/03/2019 | Michael O'Sullivan (917761983) has left the board |
| 21/03/2019 | Patrick Ernest Bewley (906258989) has left the board |
| 21/03/2019 | New Company Secretary John Williamson (925652462) Appointed |
| 21/03/2019 | New Board Member Col Campbell (925652391) Appointed |
| 04/02/2019 | Change in Reg. Office |
| 01/02/2019 | Change in Reg. Office |
| 04/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 17/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 03/09/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 30/04/2013 | New Board Member Michael O'Sullivan (917761983) Appointed |
| 30/04/2013 | Michael O'Sullivan (914521242) has left the board |
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