CompaniesInTheUK

BEAZER LIMITED

Company number 00933387 ·

Active

270 filings

Date Filing
11 Aug 2026 Full accounts made up to 2025-12-31 · 54 pages View document
13 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
18 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 45 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 6 pages View document
15 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 11 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-31 with updates · 6 pages View document
19 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 11 pages View document
4 Apr 2023 Change of details for Hanson Overseas Holdings Limited as a person with significant control on 2023-04-03 · 2 pages View document
3 Apr 2023 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 · 1 page View document
6 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 6 pages View document
24 Feb 2022 Full accounts made up to 2020-12-31 · 22 pages View document
12 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
21 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
28 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
14 Dec 2016 DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT View document
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View document
21 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
10 Mar 2016 SECRETARY APPOINTED WENDY FIONA ROGERS View document
10 Mar 2016 APPOINTMENT TERMINATED, SECRETARY ROGER TYSON View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 View document
9 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
22 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Dec 2013 DIRECTOR APPOINTED ROBERT CHARLES DOWLEY View document
6 Nov 2013 DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE View document
24 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
20 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT View document
22 Jun 2011 DIRECTOR APPOINTED DAVID JONATHAN CLARKE · 2 pages View document
30 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Nov 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 View document
25 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 View document
22 Jul 2010 DIRECTOR APPOINTED SEYDA PIRINCCIOGLU View document
8 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 View document
27 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
20 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Nov 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
24 Sep 2008 DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON View document
18 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID EGAN View document
11 Aug 2008 SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON View document
6 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RUTH COULSON View document
5 Aug 2008 DIRECTOR APPOINTED RICHARD ROBERT GIMMLER View document
4 Aug 2008 DIRECTOR APPOINTED CHRISTIAN LECLERCQ View document
31 Jul 2008 DIRECTOR APPOINTED BENJAMIN JOHN GUYATT View document
30 Jul 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD View document
25 Jul 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD View document
24 Jul 2008 287 · 1 page View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH View document
10 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Jan 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
31 Dec 2007 SECRETARY RESIGNED View document
30 Dec 2007 NEW SECRETARY APPOINTED View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2007 NEW DIRECTOR APPOINTED View document
20 Jun 2007 DIRECTOR RESIGNED View document
6 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2005 DIRECTOR RESIGNED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
17 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Nov 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
1 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
4 Nov 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
14 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jun 2003 NEW DIRECTOR APPOINTED View document
13 Jun 2003 DIRECTOR RESIGNED View document
13 Jun 2003 DIRECTOR RESIGNED View document
13 Jun 2003 NEW DIRECTOR APPOINTED View document
23 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
10 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
20 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
20 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Nov 1999 DIRECTOR RESIGNED View document
9 Nov 1999 NEW DIRECTOR APPOINTED View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
18 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1998 S80A AUTH TO ALLOT SEC 09/10/98 View document
23 Oct 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 May 1998 NEW DIRECTOR APPOINTED View document
7 Apr 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
3 Apr 1998 NEW SECRETARY APPOINTED View document
3 Apr 1998 DIRECTOR RESIGNED View document
3 Apr 1998 NEW DIRECTOR APPOINTED View document
3 Apr 1998 SECRETARY RESIGNED View document
3 Apr 1998 DIRECTOR RESIGNED View document
3 Apr 1998 DIRECTOR RESIGNED View document
23 Mar 1998 287 · 1 page View document
23 Mar 1998 REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY View document
9 Oct 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
9 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
3 Mar 1997 DIRECTOR RESIGNED View document
3 Feb 1997 NEW DIRECTOR APPOINTED View document
26 Oct 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View document
4 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
24 Oct 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS View document
14 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
28 Jun 1995 NEW SECRETARY APPOINTED View document
28 Jun 1995 SECRETARY RESIGNED View document
28 Jun 1995 NEW DIRECTOR APPOINTED View document
3 Nov 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
5 Jun 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
15 Apr 1994 NEW DIRECTOR APPOINTED View document
15 Apr 1994 DIRECTOR RESIGNED View document
22 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
3 Nov 1993 DIRECTOR RESIGNED View document
20 Sep 1993 NEW DIRECTOR APPOINTED View document
21 Jun 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
18 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View document
1 Dec 1992 RETURN MADE UP TO 31/10/92; BULK LIST AVAILABLE SEPARATELY View document
23 Oct 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 View document
21 Sep 1992 AUDITOR'S RESIGNATION View document
21 Sep 1992 AUDITOR'S RESIGNATION View document
17 Sep 1992 REREGISTRATION PLC-PRI 07/09/92 View document
17 Sep 1992 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
16 Sep 1992 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Sep 1992 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
17 Aug 1992 DIRECTOR RESIGNED View document
17 Aug 1992 NEW DIRECTOR APPOINTED View document
17 Aug 1992 NEW DIRECTOR APPOINTED View document
17 Aug 1992 DIRECTOR RESIGNED View document
9 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 1992 DIRECTOR RESIGNED View document
6 Apr 1992 SECRETARY RESIGNED View document
6 Apr 1992 SECRETARY RESIGNED View document
27 Jan 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/91 View document
17 Jan 1992 CONVE 09/01/92 View document
9 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1992 DIRECTOR RESIGNED View document
9 Jan 1992 DIRECTOR RESIGNED View document
9 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View document
23 Dec 1991 DIRECTOR RESIGNED View document
23 Dec 1991 NEW DIRECTOR APPOINTED View document
23 Dec 1991 DIRECTOR RESIGNED View document
23 Dec 1991 DIRECTOR RESIGNED View document
23 Dec 1991 NEW DIRECTOR APPOINTED View document
23 Dec 1991 DIRECTOR RESIGNED View document
23 Dec 1991 DIRECTOR RESIGNED View document
23 Dec 1991 DIRECTOR RESIGNED View document
23 Dec 1991 DIRECTOR RESIGNED View document
23 Dec 1991 NEW DIRECTOR APPOINTED View document
23 Dec 1991 DIRECTOR RESIGNED View document
23 Dec 1991 DIRECTOR RESIGNED View document
23 Dec 1991 DIRECTOR RESIGNED View document
27 Nov 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS; AMEND View document
21 Nov 1991 RETURN MADE UP TO 31/10/91; BULK LIST AVAILABLE SEPARATELY View document
22 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1991 DIRECTOR RESIGNED View document
9 Sep 1991 SECRETARY RESIGNED View document
9 Sep 1991 NEW SECRETARY APPOINTED View document
7 Jun 1991 DIRECTOR RESIGNED View document
10 Apr 1991 INTERIM ACCOUNTS MADE UP TO 31/12/90 View document
22 Feb 1991 RETURN MADE UP TO 20/12/90; BULK LIST AVAILABLE SEPARATELY View document
16 Feb 1991 NEW DIRECTOR APPOINTED View document
5 Feb 1991 NEW DIRECTOR APPOINTED View document
30 Jan 1991 CONVE 15/01/91 View document
23 Jan 1991 DIRECTOR RESIGNED View document
29 Nov 1990 ALTER MEM AND ARTS 09/11/90 View document
27 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View document
2 Oct 1990 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1990 NEW DIRECTOR APPOINTED View document
4 Sep 1990 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1990 NEW DIRECTOR APPOINTED View document
4 Jul 1990 DIRECTOR RESIGNED View document
30 Jan 1990 CONVE 12/01/90 View document
11 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89 View document
11 Jan 1990 RETURN MADE UP TO 14/12/89; BULK LIST AVAILABLE SEPARATELY View document
21 Dec 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1989 ALTER MEM AND ARTS 30/11/89 View document
31 Jul 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jul 1989 ALTER MEM AND ARTS 240789 View document
27 Jun 1989 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 1989 SECRETARY'S PARTICULARS CHANGED View document
7 Apr 1989 NEW DIRECTOR APPOINTED View document
13 Mar 1989 RE SHARE OPTION SCHEME 10/02/89 View document
2 Mar 1989 DIRECTOR RESIGNED View document
25 Jan 1989 RETURN MADE UP TO 14/12/88; BULK LIST AVAILABLE SEPARATELY View document
25 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
29 Dec 1988 NEW DIRECTOR APPOINTED View document
29 Dec 1988 NEW DIRECTOR APPOINTED View document
2 Nov 1988 WD 21/10/88 AD 25/10/88--------- PREMIUM £ SI [email protected]=5100 View document
24 Oct 1988 WD 12/10/88 AD 12/10/88--------- PREMIUM £ SI [email protected]=1129 View document
13 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Aug 1988 WD 14/06/88 AD 15/06/88--------- PREMIUM £ SI [email protected]=15622 View document
15 Jun 1988 WD 09/05/88 AD 11/04/88-03/05/88 PREMIUM £ SI [email protected]=3129 View document
25 May 1988 WD 18/04/88 AD 22/03/88-11/04/88 PREMIUM £ SI [email protected]=3091 View document
28 Apr 1988 WD 17/03/88 AD 28/01/88--------- £ SI [email protected]=3101 View document
14 Apr 1988 WD 07/03/88 AD 08/02/88--------- PREMIUM £ SI [email protected]=7367 View document
4 Mar 1988 WD 01/02/88 AD 15/10/87--------- PREMIUM £ SI [email protected]=460 View document
4 Mar 1988 WD 01/02/88 AD 30/07/87--------- PREMIUM £ SI [email protected]=432 View document
4 Mar 1988 WD 01/02/88 AD 08/12/87--------- £ SI [email protected]=66 View document
3 Mar 1988 287 View document
3 Mar 1988 REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 2 MIDLAND BRIDGE RD. BATH View document
12 Feb 1988 COMPANY NAME CHANGED C H BEAZER (HOLDINGS) PLC CERTIFICATE ISSUED ON 15/02/88 View document
12 Feb 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/88 View document
25 Jan 1988 NEW DIRECTOR APPOINTED View document
19 Jan 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87 View document
19 Jan 1988 RETURN MADE UP TO 16/12/87; BULK LIST AVAILABLE SEPARATELY View document
19 Jan 1988 COMPANY NAME CHANGED C H BEAZER (HOLDINGS) PLC CERTIFICATE ISSUED ON 20/01/88 View document
14 Sep 1987 RETURN OF ALLOTMENTS View document
23 Aug 1987 RETURN OF ALLOTMENTS View document
6 Aug 1987 RETURN OF ALLOTMENTS View document
16 Jul 1987 RETURN OF ALLOTMENTS View document
15 Apr 1987 RETURN OF ALLOTMENTS View document
13 Mar 1987 RETURN OF ALLOTMENTS View document
7 Mar 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 View document
13 Jan 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS View document
10 Jan 1987 NEW DIRECTOR APPOINTED View document
30 Dec 1986 RETURN OF ALLOTMENTS View document
30 Sep 1986 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1986 RETURN OF ALLOTMENTS View document
17 Sep 1986 RETURN OF ALLOTMENTS View document
10 Sep 1986 RETURN OF ALLOTMENTS View document
1 Sep 1986 RETURN OF ALLOTMENTS View document
21 Aug 1986 RETURN OF ALLOTMENTS View document
14 Aug 1986 RETURN OF ALLOTMENTS View document
4 Jul 1986 RETURN OF ALLOTMENTS View document
27 Jun 1986 RETURN OF ALLOTMENTS View document
13 Jun 1986 NEW DIRECTOR APPOINTED View document
10 Jan 1986 ANNUAL ACCOUNTS MADE UP DATE 30/06/85 View document
13 Dec 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/84 View document
14 Feb 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/83 View document
3 Feb 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82 View document
19 Feb 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
29 Jan 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/81 View document
26 Jan 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/80 View document
22 Jan 1980 ANNUAL ACCOUNTS MADE UP DATE 30/06/79 View document
29 Jan 1979 ANNUAL ACCOUNTS MADE UP DATE 30/06/78 View document
10 Feb 1978 ANNUAL ACCOUNTS MADE UP DATE 30/06/77 View document
31 Jan 1977 ANNUAL ACCOUNTS MADE UP DATE 30/06/76 View document
5 Feb 1976 ANNUAL ACCOUNTS MADE UP DATE 30/06/75 View document
7 Jun 1968 CERTIFICATE OF INCORPORATION View document
7 Jun 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document