BEAZER LIMITED
Non-Trading
General Information
NAME
BEAZER LIMITED
COMPANY NUMBER
00933387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/1968
(56 years and 5 months old)
WEBSITE
www.beazer.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/02/1982
15/02/1988
C H BEAZER (HOLDINGS) PLC
View all previous names
BERKSHIRE
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
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 |
|---|---|---|---|
| 15/03/2024 | Annual Accounts. (AA) | accounts | |
| 07/02/2024 | Confirmation Statement (CS01) | other | |
| 19/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSON OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAZER LIMITED | Non-Trading | View Report |
| HPL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 BEAZER LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BEAZER 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 |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
09/12/2013 - Present (10 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/03/2024 | Annual Accounts. (AA) | accounts | |
| 07/02/2024 | Confirmation Statement (CS01) | other | |
| 19/09/2023 | Annual Accounts. (AA) | accounts | |
| 04/04/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 06/02/2023 | Confirmation Statement (CS01) | other | |
| 23/06/2022 | Annual Accounts. (AA) | accounts | |
| 13/04/2022 | Confirmation Statement (CS01) | other | |
| 14/03/2022 | Termination of appointment of director (TM01) | officers | |
| 14/03/2022 | Appointment of director (AP01) | officers | |
| 24/02/2022 | Annual Accounts. (AA) | accounts | |
| 25/08/2021 | Change of director’s details (CH01) | officers | |
| 19/04/2021 | Confirmation Statement (CS01) | other | |
| 12/06/2020 | Annual Accounts. (AA) | accounts | |
| 29/04/2020 | Confirmation Statement (CS01) | other | |
| 09/07/2019 | Annual Accounts. (AA) | accounts | |
| 26/04/2019 | Confirmation Statement (CS01) | other | |
| 21/08/2018 | Annual Accounts. (AA) | accounts | |
| 16/04/2018 | Confirmation Statement (CS01) | other | |
| 28/07/2017 | Annual Accounts. (AA) | accounts | |
| 18/05/2017 | Confirmation Statement (CS01) | other | |
| 14/12/2016 | Appointment of director (AP01) | officers | |
| 14/12/2016 | Termination of appointment of director (TM01) | officers | |
| 21/09/2016 | Annual Accounts. (AA) | accounts | |
| 24/06/2016 | Annual Return (AR01) | returns | |
| 10/03/2016 | Termination of appointment of secretary (TM02) | officers | |
| 10/03/2016 | Appointment of secretary (AP03) | officers | |
| 11/02/2016 | Change of director’s details (CH01) | officers | |
| 09/10/2015 | Annual Return (AR01) | returns | |
| 07/07/2015 | Annual Accounts. (AA) | accounts | |
| 24/10/2014 | Annual Return (AR01) | returns | |
| 22/08/2014 | Annual Accounts. (AA) | accounts | |
| 23/12/2013 | Appointment of director (AP01) | officers | |
| 06/11/2013 | Appointment of director (AP01) | officers | |
| 24/10/2013 | Annual Return (AR01) | returns | |
| 19/09/2013 | Termination of appointment of director (TM01) | officers | |
| 19/09/2013 | Termination of appointment of director (TM01) | officers | |
| 17/07/2013 | Annual Accounts. (AA) | accounts | |
| 25/10/2012 | Annual Return (AR01) | returns | |
| 20/08/2012 | Annual Accounts. (AA) | accounts | |
| 11/10/2011 | Annual Return (AR01) | returns | |
| 22/06/2011 | Appointment of director (AP01) | officers | |
| 22/06/2011 | Termination of appointment of director (TM01) | officers | |
| 30/03/2011 | Annual Accounts. (AA) | accounts | |
| 23/11/2010 | Annual Return (AR01) | returns | |
| 25/10/2010 | Change of director’s details (CH01) | officers | |
| 25/10/2010 | Change of director’s details (CH01) | officers | |
| 25/10/2010 | Change of secretary’s details (CH03) | officers | |
| 22/07/2010 | Appointment of director (AP01) | officers | |
| 08/06/2010 | Annual Accounts. (AA) | accounts | |
| 27/04/2010 | Termination of appointment of director (TM01) | officers | |
| 12/01/2010 | Termination of appointment of director (TM01) | officers | |
| 14/12/2009 | Change of director’s details (CH01) | officers | |
| 27/10/2009 | Annual Return (AR01) | returns | |
| 20/09/2009 | Annual Accounts. (AA) | accounts | |
| 18/11/2008 | Annual Return. (363A) | returns | |
| 24/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/07/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/06/2008 | Annual Accounts. (AA) | accounts | |
| 14/01/2008 | Annual Return. (363A) | returns | |
| 31/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/10/2007 | Annual Accounts. (AA) | accounts | |
| 04/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 20/10/2006 | Annual Return. (363A) | returns | |
| 25/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 26/10/2005 | Annual Return. (363A) | returns | |
| 17/12/2004 | Annual Accounts. (AA) | accounts | |
| 09/11/2004 | Annual Return. (363A) | returns | |
| 01/11/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 04/11/2003 | Annual Return. (363A) | returns | |
| 14/10/2003 | Annual Accounts. (AA) | accounts | |
| 14/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/10/2002 | Annual Return. (363A) | returns | |
| 10/10/2002 | Annual Accounts. (AA) | accounts | |
| 31/07/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/10/2001 | Annual Accounts. (AA) | accounts | |
| 17/10/2001 | Annual Return. (363S) | returns | |
| 20/09/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/05/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/02/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 24/10/2000 | Annual Return. (363A) | returns | |
| 20/06/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/01/2000 | Amended Accounts. (AAMD) | accounts | |
| 09/11/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/1999 | Annual Accounts. (AA) | accounts | |
| 04/10/1999 | Annual Return. (363A) | returns | |
| 18/05/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/12/1998 | No description (RESOLUTIONS) | other | |
| 23/10/1998 | Annual Return. (363A) | returns | |
| 15/10/1998 | Annual Accounts. (AA) | accounts | |
| 15/05/1998 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 16/03/2022 | Carsten Matthias Wendt (922031955) has left the board |
| 01/03/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 16/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 27/09/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 14/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 14/03/2016 | New Company Secretary Wendy Fiona Rogers (920599600) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 25/12/2013 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 08/11/2013 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 29/10/2013 | New Confirmation Statement filed |
| 23/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 23/07/2013 | New Accounts filed |
| 30/10/2012 | New Confirmation Statement filed |
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